UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 09891
Dreyfus Opportunity Funds
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166
(Address of principal executive offices) (Zip code)
Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 922-6400
Date of fiscal year end: 9/30*
Date of reporting period: July 1, 2015-June 30, 2016
* Fiscal year end is 10/31 for Dreyfus Strategic Beta Emerging Markets Equity Fund, Dreyfus Strategic
Beta Global Equity Fund and Dreyfus Strategic Beta U.S. Equity Fund.
Item 1. Proxy Voting Record
Dreyfus Opportunity Funds
======================== Dreyfus Natural Resources Fund ========================
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Sean O. Mahoney For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
1.5 Elect Director Carol L. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
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CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dorothy M. Ables For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Robert S. Boswell For For Management
1d Elect Director Dan O. Dinges For For Management
1e Elect Director Robert Kelley For For Management
1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Proxy Access Against Against Shareholder
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Increase Authorized Common Stock For For Management
6 Provide Directors May Be Removed With For For Management
or Without Cause.
7 Approve Omnibus Stock Plan For For Management
8 Report on Actions to Reduce Impact of Against Against Shareholder
Enhanced Oil Recovery
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GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
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GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
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HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For Against Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against Against Shareholder
Rise
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NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Gregory J. Hayes For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
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OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review and Assess Membership of Against�� Against Shareholder
Lobbying Organizations
5 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
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OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brian Ferguson For For Management
1.2 Elect Director Ralph F. Hake For Withhold Management
1.3 Elect Director F. Philip Handy For For Management
1.4 Elect Director James J. McMonagle For For Management
1.5 Elect Director W. Howard Morris For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Michael H. Thaman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Eliminate Asbestos Personal Injury
Trust and Bankruptcy Related Language
7 Amend Bylaws Principally to Eliminate For For Management
Asbestos Personal Injury Trust and
Bankruptcy Related Language
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
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PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Against Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For Against Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For Against Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Jochen E. Tilk For For Management
1.12 Elect Director Elena Viyella de Paliza For For Management
1.13 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP1: Conduct and Make Public An Against For Shareholder
Independent Human Rights Assessment
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RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Elect Robert Brown as Director For For Management
5 Elect Megan Clark as Director For For Management
6 Elect Jan du Plessis as Director For For Management
7 Elect Ann Godbehere as Director For For Management
8 Elect Anne Lauvergeon as Director For For Management
9 Elect Michael L'Estrange as Director For For Management
10 Elect Chris Lynch as Director For For Management
11 Elect Paul Tellier as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect John Varley as Director For For Management
14 Elect Sam Walsh as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor of the Company
16 Authorize the Board to Fix For For Management
Remuneration of the Auditors
17 Report on Climate Change For For Shareholder
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
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ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc
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SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Ross McInnes, Chairman
5 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with Ross
McInnes, Chairman
6 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of For For Management
Banks (including BNP Paribas)
9 Approve Transaction with the French For For Management
State
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as For For Management
Representative of Employee
Shareholders to the Board
A Reelect Marc Aubry as Representative Against Did Not Vote Management
of Employee Shareholders to the Board
B Elect Jocelyne Jobard as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross For For Management
McInnes, Chairman from April 24, 2015
to Dec. 31, 2015
18 Advisory Vote on Compensation of For For Management
Philippe Petitcolin, CEO from April
24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of For For Management
Jean-Paul Herteman, CEO from Jan. 1,
2015 to April 23, 2015
20 Advisory Vote on Compensation of For For Management
Stephane Abrial, Ross McInnes and Marc
Ventre, Vice-CEOs from Jan. 1, 2015
to April 23, 2015
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
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SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
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THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Lamarche as Director For Against Management
7 Elect Maria Van der Hoeven as Director For For Management
8 Elect Jean Lemierre as Director For For Management
9 Elect Renata Perycz as Representative For For Management
of Employee Shareholders to the Board
A Elect Charles Keller as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Werner Guyot as Representative Against Against Management
of Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Including a
New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick For For Management
Pouyanne
16 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman until Dec.
18, 2015
17 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO until Dec. 18,
2015, CEO and Chairman since Dec. 19,
2015
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 2.5
Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2016 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Gorder For For Management
1b Elect Director Deborah P. Majoras For For Management
1c Elect Director Donald L. Nickles For For Management
1d Elect Director Philip J. Pfeiffer For For Management
1e Elect Director Robert A. Profusek For For Management
1f Elect Director Susan Kaufman Purcell For For Management
1g Elect Director Stephen M. Waters For For Management
1h Elect Director Randall J. Weisenburger For For Management
1i Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
provide for removal of directors
without cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Elaine L. Chao For For Management
1B Elect Director Lee J. Styslinger, III For For Management
1C Elect Director Douglas J. McGregor For For Management
1D Elect Director Vincent J. Trosino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Chen as Director For For Management
6 Elect Kuok Khoon Ean as Director For For Management
7 Elect Pua Seck Guan as Director For For Management
8 Elect Kishore Mahbubani as Director For For Management
9 Elect Yeo Teng Yang as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
13 Approve Mandate for Interested Person For For Management
Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
============= Dreyfus Strategic Beta Emerging Markets Equity Fund ==============
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lou Jing as Director For For Management
2a2 Elect Tan Bo as Director For For Management
2a3 Elect Su Dongmei as Director For For Management
2a4 Elect Liu Dong as Director For For Management
2a5 Elect Lv Dong as Director For For Management
2a6 Elect Pu Tianruo as Director For For Management
2a7 Elect David Ross Parkinson as Director For For Management
2a8 Elect Ma Jun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Ingrid Chunyuan Wu as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends Representing 45 For For Management
Percent of the Share Capital in Cash
for FY 2015
5 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
6 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
7 Approve Remuneration of Directors for For For Management
FY 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Elect Directors (Bundled) For Against Management
10 Allow Mohamed Al Dhaheri to Be For For Management
Involved with Other Companies
11 Approve Standard Accounting Transfers For For Management
Re: Cease Transfers to Legal Reserve
12 Amend Bylaws and Articles of For Against Management
Association to Comply with Provisions
of Federal Law
13 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Change in the Use of Proceeds For For Management
from 2014 Cash Capital Increase
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as For For Management
Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Vithit Leenutaphong as Director For For Management
7.2 Elect Surasak Vajasit as Director For For Management
7.3 Elect Jeann Low Ngiab Jong as Director For For Management
7.4 Elect Stephen Miller as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
10 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
11 Approve Allocation of Warrants to For For Management
Employees of the Company and
Subsidiaries
12 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares For For Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt and/or Domestic
Cash Increase by Issuance of Common
Shares and/or Issuance of Convertible
Bonds via Private Placement
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Dividend Policy For For Management
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Transact Other Business None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Elect Thando Mkatshana as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint L
I N Tomlinson as the Designated Auditor
6.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
6.2 Elect Frank Abbott as as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
6.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Report including For Against Management
the Remuneration Policy
8 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
9 Approve Increase in the Committee For For Management
Attendance Fees for Non-executive
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lou Wenlong as Director For For Management
2 Elect Francis Yuen Tin-fan as Director For For Management
3 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2013
4 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2014
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments
2 Approve Financial Budget Plan for 2016 For For Management
3 Elect Zhao Huan as Director For For Management
4 Elect Wang Xinxin as Director For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Mandate to For For Management
the Board for Bond Issuance
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 work Report of the Board For For Management
of Supervisors
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Elect Zhou Mubing as Director For For Management
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
8 To Listen to the 2015 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2015 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 14.45 Per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Present Board's Report on Expenses None None Management
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Present Directors' Committee Report on None None Management
Activities and Expenses
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Shareholders'
Meetings
3 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Meetings of the
Board of Directors
4 Approve Adoption of the Shareholders' For For Management
Return Plan for Three Years from 2015
to 2017
5 Approve Continuing Connected For For Management
Transaction Agreements and Related
Annual Caps from 2016 to 2018
6 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-public A
Share Issue
2 Approve Feasibility Study Report on For For Management
Use of Proceeds to be Raised from the
Non-public A Share Issue of the Company
3 Approve the Report on Use of Proceeds For For Management
from Previous Fund Raising Activities
of the Company.
4.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
4.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
4.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
4.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
4.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
4.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
4.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
4.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
4.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
4.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
5 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
6 Authorize Board to Handle All Relevant For For Management
Matters in Relation to the Non-public
A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
1.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
1.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
1.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
1.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
1.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
1.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
1.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
1.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
1.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
2 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Internal Control Auditor
and Authorize Management to Fix Their
Remuneration
6 Approve Remedial Measures to the For For Management
Dilutive Impact of the Issuance of
Non-public A Share on Immediate Returns
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For Against Management
Issue Debt Financing Instruments
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares to Tune Live Sdn. Bhd.
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Aireen Omar as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Stuart L Dean as Director For For Management
6 Elect Gnanaraja A/L M. Gnanasundram as For For Management
Director
7 Elect Mohamed Khadar Bin Merican as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 22, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2015 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Johm Rungswang as Director For Against Management
5.2 Elect Kampanat Ruddit as Director For Against Management
5.3 Elect Voradej Harnprasert as Director For For Management
5.4 Elect Wara Tongprasin as Director For For Management
5.5 Elect Rawewan Netrakavesna as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends of AED 0.10 per For For Management
Share Representing 10 Percent of Share
Capital in Cash for FY Ended on Dec.
31, 2015
5 Approve Remuneration of Directors for For For Management
FY Ended on Dec. 31, 2015
6 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
7 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Elect Directors (Bundled) For Against Management
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Approve Issuance of Warrants without For Against Management
Preemptive Rights for Management
Incentive Plan
8 Approve Conditional Increase in Share For Against Management
Capital in Connection with Issuance of
Convertible Warrants Proposed under
Item 7, and Related Statute Amendments
9 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 16,
2014
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For �� Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Winston S. Co as Director For For Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Indirect Acquisition of Shares For Against Management
in Companhia Brasileira de
Distribuicao and Libertad SA from
Casino Guichard Perrachon SA
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: NOV 14, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split followed For Did Not Vote Management
by Capitalisation of Part of Special
Reserve and Decrease in Issued Share
Capital
2 Authorize Share Capital Increase For Did Not Vote Management
without Preemptive Rights
3 Authorize Issuance of Bonds without For Did Not Vote Management
Preemptive Rights
4 Authorize Issuance of Contingent For Did Not Vote Management
Convertible Bond Loan without
Preemptive Rights
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Regulations on Remuneration of For For Management
Directors
6 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
7 Approve Remuneration of Non-Government For For Management
Related Members of Audit Commission
8.1 Elect Petr Alekseev as Director None Against Management
8.2 Elect Sergey Barsukov as Director None Against Management
8.3 Elect Egor Borisov as Director None Against Management
8.4 Elect Mikhail Bruk as Director None Against Management
8.5 Elect Aleksandr Galushka as Director None Against Management
8.6 Elect Mariya Gordon as Director None For Management
8.7 Elect Evgenya Grigoreva as Director None Against Management
8.8 Elect Oleg Grinko as Director None Against Management
8.9 Elect Galina Danchikova as Director None Against Management
8.10 Elect Andrey Zharkov as Director None Against Management
8.11 Elect Valery Zhondorov as Director None Against Management
8.12 Elect Valentina Kondrateva as Director None Against Management
8.13 Elect Valentina Lemesheva as Director None Against Management
8.14 Elect Vasily Lukin as Director None Against Management
8.15 Elect Sergey Mestnikov as Director None Against Management
8.16 Elect Anton Siluanov as Director None Against Management
8.17 Elect Pavel Ulyanov as Director None Against Management
8.18 Elect Oleg Fedorov as Director None Against Management
8.19 Elect Aleksey Chekunkov as Director None Against Management
9.1 Elect Anna Vasileva as Member of Audit For For Management
Commission
9.2 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
9.3 Elect Andrey Glinov as Member of Audit For For Management
Commission
9.4 Elect Marina Mikhina as Member of For For Management
Audit Commission
9.5 Elect Viktor Pushmin as Member of For For Management
Audit Commission
10 Ratify Auditor For For Management
11 Amend Charter For For Management
12 Amend Regulations on General Meetings For For Management
13 Amend Regulations on Board of Directors For For Management
14 Approve Company's Corporate Governance For For Management
Statement
15 Approve Company's Membership in For For Management
Council for Responsible Jewellery
Practices
16 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Chinalco For Against Management
Property Development Co., Ltd.
2 Approve Transfer of the Property For For Management
Assets of Chalco Hong Kong Limited by
the Company
3 Approve Capital Injection to Chinalco For Against Management
Capital Holdings Co., Ltd.
4 Approve Transfer of All Equity For For Management
Interests in China Aluminum Nanhai
Alloy Co., Ltd. by the Company
5 Approve Transfer of Equity Interests For For Management
in China Aluminum Logistics Group
Corporation Ltd. by the Company
6 Approve Transfer of Equity Interests For For Management
in Shanxi Huaxing Aluminum Co., Ltd.
by the Company ��
7 Approve Revision of 2015 Annual Cap For For Shareholder
Under the General Agreement on Mutual
Provision of Production Supplies and
Ancillary Services
8 Approve New Finance Lease Framework For For Shareholder
Agreement and the Proposed Cap
9 Approve Change in US Auditor For For Management
10 Approve Non-Public Issuance of For For Management
Corporate Bonds
11 Amend Articles of Association For For Management
12 Elect Ao Hong as Director For For Management
13 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
14 Elect Wang Jung as Supervisor None For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Dehui as Director For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2015 Loss Recovery Proposals For For Management
5 Approve 2016 Remuneration Standards For For Management
for Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Year 2016-2017 for Directors,
Supervisors and Other Senior
Management Member
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and its
Subsidiaries for Financing
9 Approve Provision of Guarantees by the For For Management
Company to Shanxi Huaze for financing
10 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.1 Elect Yu Dehui as Director For For Management
14.2 Elect Ao Hong as Director For For Management
14.3 Elect Liu Caiming as Director For For Management
14.4 Elect Lu Dongliang as Director For For Management
14.5 Elect Jiang Yinggang as Director For For Management
14.6 Elect Wang Jun as Director For For Management
15.1 Elect Chen Lijie as Director For For Management
15.2 Elect Hu Shihai as Director For For Management
15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
16.1 Elect Liu Xiangmin as Supervisor For For Management
16.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Rohana binti Mahmood as Director For For Management
4 Elect Shayne Cary Elliott as Director For Against Management
5 Elect Ahmad Johan bin Mohammad Raslan For Against Management
as Director
6 Elect Chin Yuen Yin as Director For For Management
7 Elect Suzette Margaret Corr as Director For Against Management
8 Elect Voon Seng Chuan as Director For For Management
9 Elect Azman Hashim as Director For Against Management
10 Elect Mohammed Hanif bin Omar as For Against Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Eom Young-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Company's Subsidiaries and Invested
Company
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve 2015 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
5 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantee to For Against Management
Subsidiaries
7a Elect Gao Dengbang as Director For For Management
7b Elect Wang Jianchao as Director For For Management
7c Elect Wu Bin as Director For For Management
7d Elect Ding Feng as Director For For Management
7e Elect Zhou Bo as Director For For Management
7f Elect Yang Mianzhi as Director For For Management
7g Elect Tai Kwok Leung as Director For For Management
7h Elect Tat Kwong Simon Leung as Director For For Management
8a Elect Qi Shengli as Supervisor For For Management
8b Elect Wang Pengfei as Supervisor For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shizhong as Director For For Management
5 Elect Zheng Jie as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Corporate Purpose For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bill Urmson as Director For For Management
3 Elect Thandeka Mgoduso as Director For For Management
4 Elect Ipeleng Mkhari as Director For For Management
5 Re-elect Ed Southey, Sydney Mhlarhi For Against Management
and Bill Urmson as Members of the
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Augustus Ralph Marshall as For For Management
Director
3 Elect Yau Ah Lan @ Fara Yvonne as For For Management
Director
4 Elect Zaki Bin Tun Azmi as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Chin Kwai Yoong to Continue For For Management
Office as Independent Non-Executive
Director
7 Elect Abdul Rahman Bin Ahmad as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Shares to Rohana For Against Management
Binti Tan Sri Datuk Haji Rozhan Under
the Management Share Scheme
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
No.P20006XXXX as Independent Director
2.2 Elect Mei-Yueh Ho with ID No. For For Management
Q20049XXXX as Independent Director
2.3 Elect Ding-Yuan Yang with ID No. For For Management
E10154XXXX as Independent Director
2.4 Elect Yen-Shiang Shih with ID No. For For Management
B10048XXXX as Independent Director
2.5 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No.55,as Independent
Director
2.6 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 86 as Non-Independent
Director
2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No.3 as Non-Independent
Director
2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of BenQ Foundation with
Shareholder No. 843652 as
Non-Independent Director
2.9 Elect Peter Chen, a Representative of For For Management
Qisda Corporation with Shareholder No.
1 as Non-Independent Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement or Private Issuance of
Domestic/Oversea Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
and Domestic Auditors Respectively and
to Fix Their Remuneration
6 Elect Kiran Rao as Director, Authorize For For Management
Remuneration Committee to Fix His
Remuneration and Authorize Any
Executive Director to Sign the
Relevant Service Contract
7 Other Business for Ordinary Resolutions For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business for Special Resolutions For Against Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition, Share For For Management
Issuance Agreement, Supplementary
Agreement and Related Transactions
2 Approve Supplementary Agreement to the For For Management
Existing Mutual Provision of Services
Agreement, Annual Caps and Related
Transactions
3 Approve Supplementary Agreement to the For For Management
Existing Products and Services Mutual
Supply and Guarantee Agreement, Annual
Caps and Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Amend the Fourth Article of the For For Management
Articles of Incorporation to Extend
the Corporate Term for 50 years from
January 23, 2018
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.5 Elect Delfin L. Lazaro as Director For For Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Francis G. Estrada as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Delfin L. Lazaro as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Stock Option Plan For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of HSBC Bank Brasil For Against Management
S.A. - Banco Multiplo and HSBC
Servicos e Participacoes Ltda.
2 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. to
Appraise Proposed Transaction
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Share Issuance for Private For For Management
Placement Approved at the Dec. 17,
2015, EGM
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For For Management
4.1 Elect Fiscal Council Members For For Management
4.2 Elect Joao Carlos de Oliveira and None For Shareholder
Oswaldo de Moura Silveira (Alternate)
as Fiscal council Member Nominated by
Minority Shareholders
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Luiz Carlos de Freitas and Joao None For Shareholder
Batistela Biazon (Alternate) as Fiscal
Council Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Approve Company's Reorganization Re: For Against Management
Leasing Bolivar SA Compania de
Financiamiento
5 Elect Meeting Approval Committee For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.38 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2015;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Sep. 26, 2013 to
Increase Capital
b Approve Increase in Capital by $450 For For Management
Million via Share Issuance
c Authorize Board to Take any Necessary For For Management
Actions to Carry out Registration and
Placement of Shares in Connection with
Company's Capital Increase
d Amend Bylaws to Implement Approved For Against Management
Resolutions
e Adopt Other Agreements Required to For Against Management
Carry out Decisions and Reform Bylaws
Approved by General Meeting
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors and For For Management
Budget of Directors' Committee and
Their Advisers
f Appoint Auditors and Risk Assessment For For Management
Companies
g Inform Matters Examined by Directors' None None Management
Committee and Resolutions Adopted by
Board to Approve Related-Party ��
Transactions
h Receive 2015 Activity Report from None None Management
Directors' Committee Including Report
from Their Advisers
i Receive Report Regarding Related-Party None None Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 54.6 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 165.41
Billion Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Elect Directors For Against Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 to Reflect Changes in For For Management
Capital
3 Ratify Francisco Gaetani as Director For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.79 Per Share
3 Appoint PriceWaterhouseCoopers as For For Management
Auditors
4 Designate Fitch Ratings and For For Management
Feller-Rate as Risk Assessment
Companies
5 Elect Andreu Plaza and Ana Dorrego as For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Piti Sithi-Amnuai as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Phornthep Phornprapha as Director For For Management
6.5 Elect Gasinee Witoonchart as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Elect Pailin Chuchottaworn as Director For For Management
8 Approve Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment ��
5.1 Elect Santasiri Sornmani as Director For For Management
5.2 Elect Chavalit Sethameteekul as For For Management
Director
5.3 Elect Sombut Uthaisang as Director For For Management
5.4 Elect Att Thongtang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's Operations in Fiscal 2015
7.2 Receive and Approve Supervisory Board For For Management
Report
7.3 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2015
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
9.3 Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
9.4 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
9.5 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.6 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.7 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.8 Approve Discharge of Michal Gajewski For For Management
(Management Board Member)
9.9 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.10 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Member)
9.11 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
9.12 Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.14 Approve Discharge of Luis Maria Franca For For Management
da Castro Pereira Coutinho
(Supervisory Board Member)
9.15 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.16 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Maria da For For Management
Conceicao Mota Soares de Oliveira
Calle Lucas (Supervisory Board Member)
9.18 Approve Discharge of Marek Rocki For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
9.20 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
9.21 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.22 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniak (Supervisory Board
Member)
9.23 Approve Discharge of Anna Jakubowska For For Management
(Supervisory Board Member)
9.24 Approve Discharge of David H. For For Management
Klingensmith (Supervisory Board Member)
9.25 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
10 Amend Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Elect Zhang Jinliang as Director For For Management
3 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2014
4 Approve Overseas Listing of BOC For For Management
Aviation Pte. Ltd.
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Overseas
Listing of BOC Aviation Pte. Ltd.
6 Approve the Description of the For For Management
Sustainable Profitability and
Prospects of the Bank
7 Approve the Undertaking of the Bank to For For Management
Maintain its Independent Listing Status
8 Approve the Compliance of the Overseas For For Management
Listing of BOC Aviation Pte. Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
9 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of For For Management
Directors
2 Approve 2015 Work Report of Board of For For Management
Supervisors
3 Approve 2015 Annual Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.1 Elect Tian Guoli as Director For For Management
7.2 Elect Wang Yong as Director For For Management
8.1 Elect Lu Zhengfei as Director For For Management
8.2 Elect Leung Cheuk Yan as Director For For Management
8.3 Elect Wang Changyun as Director For For Management
9.1 Elect Li Jun as Supervisor For For Management
9.2 Elect Wang Xueqiang as Supervisor For For Management
9.3 Elect Liu Wanming as Supervisor For For Management
10 Approve Issuance of Bonds For For Management
11 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2016 Fixed Assets Investment For For Management
Plan
7a Elect Niu Ximing as Director For For Management
7b Elect Peng Chun as Director For For Management
7c Elect Yu Yali as Director For For Management
7d Elect Hou Weidong as Director For For Management
7e Elect Hu Huating as Director For For Management
7f Elect Wang Taiyin as Director For For Management
7g Elect Liu Changshun as Director For For Management
7h Elect Peter Wong Tung Shun as Director For For Management
7i Elect Helen Wong Pik Kuen as Director For For Management
7j Elect Liu Hanxing as Director For For Management
7k Elect Liu Haoyang as Director For For Management
7l Elect Luo Mingde as Director For For Management
7m Elect Yu Yongshun as Director For For Management
7n Elect Li Jian as Director For For Management
7o Elect Liu Li as Director For For Management
7p Elect Jason Yeung Chi Wai as Director For For Management
7q Elect Danny Quah as Director For For Management
7r Elect Wang Neng as Director For For Management
8a Elect Song Shuguang as Supervisor For For Management
8b Elect Tang Xinyu as Supervisor For For Management
8c Elect Xia Zhihua as Supervisor For For Management
8d Elect Zhao Yuguo as Supervisor For For Management
8e Elect Liu Mingxing as Supervisor For For Management
8f Elect Gu Huizhong as Supervisor For For Management
8g Elect Yan Hong as Supervisor For For Management
8h Elect Zhang Lili as Supervisor For For Management
9 Approve Amendments on Dilution of For For Management
Current Returns by Issuance of
Preferences Shares and Remedial
Measures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
and Financial Statements
6 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015 and
Consolidated Financial Statements
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Mateusz For For Management
Morawiecki (CEO)
8.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board Member)
8.3 Approve Discharge of Michael McCarthy For For Management
(Management Board Member)
8.4 Approve Discharge of Eamonn Crowley For For Management
(Management Board Member)
8.5 Approve Discharge of Beata For For Management
Daszynska-Muzyczka (Management Board
Member)
8.6 Approve Discharge of Piotr Partyga For For Management
(Management Board Member)
8.7 Approve Discharge of Juan de Porras For For Management
Aguirre (Management Board Member)
8.8 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
8.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
8.10 Approve Discharge of Marco Antonio For For Management
Silva Rojas (Management Board Member)
8.11 Approve Discharge of Miroslaw Skiba For For Management
(Management Board Member)
8.12 Approve Discharge of Feliks For For Management
Szyszkowiak (Management Board Member)
8.13 Approve Discharge of Pawel Wieczorek For For Management
(Management Board Member)
9 Approve Supervisory Board Reports For For Management
10.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jose Antonio For For Management
Alvarez (Supervisory Board Member)
10.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
10.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10.5 Approve Discharge of David R. Hexter For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
10.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
10.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
11.1 Amend Statute For For Management
11.2 Amend Statute Re: Corporate Purpose For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13 Approve Policy on Assessment of For For Management
Suitability of Supervisory Board
Members
14 Approve Adoption of Best Practice for For For Management
WSE Listed Companies 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operational Results and For For Management
Director's Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anon Sirisaengtaksin as Director For For Management
5.2.1 Elect Teerana Bhongmakapat as Director For For Management
5.2.2 Elect Sudiarso Prasetio as Director For For Management
5.2.3 Elect Rawi Corsiri as Director For For Management
5.2.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and For For Management
Amendment of Memorandum of Association
to Reflect Decrease in Registered
Share Capital
9 Increase Registered Share Capital and For For Management
Amendment of Memorandum of Association
to Reflect Increase in Registered
Share Capital
10.1 Approve Issue of Warrants to Existing For For Management
Shareholders
10.2 Approve Allocation of Shares to For For Management
Existing Shareholders
11 Other Business None None Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Re-elect Neo Dongwana as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Isaac Shongwe as Director For For Management
5 Re-elect Don Wilson as Director For For Management
6 Elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
8 Elect Ngozi Edozien as Member of the For For Management
Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company and Appoint B
Nyembe as the Individual Registered
Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
1.8 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.9 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.10 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.11 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
1.14 Approve Fees of Ad Hoc Work Performed For Against Management
by Non-executive Directors for Special
Projects (Hourly Rate)
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARWA REAL ESTATE CO QSC
Ticker: BRES Security ID: M1995R101
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Approve Shariah Supervisory Board For For Management
Report for FY 2015 and Elect Shariah
Supervisory Board Members (Bundled)
for FY 2016
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
5 Approve Dividends of QAR 2.20 per For For Management
Share in Cash Representing 22 Percent
of Share Nominal Value for FY 2015
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For For Management
Property Business of the Company
2 Approve Undertakings on Matters For For Management
Relating to the Property Business of
the Company Issued by the Company's
Directors, Supervisors, Senior
Management and Controlling Shareholder
(BBMG Group Company Limited)
3 Elect Zhang Jianli as Director and For For Shareholder
Authorize Board to Enter Into a
Service Contract with Newly Elected
Director
4 Approve the Update on the For For Shareholder
Self-Inspection Report of the Property
Business of the Company
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of the For For Management
Fourth Session of the Board of
Directors of the Company
2 Approve Remuneration Standard of For For Management
Fourth Session of the Supervisory
Board of Directors of the Company
3 Approve Proposed Public Issue of For For Management
Corporate Bonds in the PRC
4.01 Approve Type of Securities to be For For Management
Issued of the Public Issue of the
Corporate Bonds
4.02 Approve Size of Issue of the Public For For Management
Issue of the Corporate Bonds
4.03 Approve Face Value and Issue Price of For For Management
the Public Issue of the Corporate Bonds
4.04 Approve Term of Issue and Variety of For For Management
the Public Issue of the Corporate Bonds
4.05 Approve Bonds Interest Rate of the For For Management
Public Issue of the Corporate Bonds
4.06 Approve Method of Issue and Target For For Management
Investors of the Public Issue of the
Corporate Bonds
4.07 Approve Use of Proceeds of the Public For For Management
Issue of the Corporate Bonds
4.08 Approve Pre-emptive Rights of the For For Management
Public Issue of the Corporate Bonds
4.09 Approve Place of Listing of the Public For For Management
Issue of the Corporate Bonds
4.10 Approve Arrangement of Guarantee of For For Management
the Public Issue of the Corporate Bonds
4.11 Approve Measures for Protection of For For Management
Repayment of the Public Issue of the
Corporate Bonds
4.12 Approve Validity of Resolution of the For For Management
Public Issue of the Corporate Bonds
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Public
Issue of the Corporate Bonds.
6 Amend Articles of Association For For Management
7.1 Elect Jiang Deyi as Director For For Management
7.2 Elect Wu Dong as Director For For Management
7.3 Elect Shi Xijun as Director For For Management
7.4 Elect Zhang Jianli as Director For For Management
7.5 Elect Li Weidong as Director For For Management
7.6 Elect Wang Shizhong as Director For For Management
8.1 Elect Wang Guangjin as Director For For Management
8.2 Elect Tian Lihui as Director For For Management
8.3 Elect Tang Jun as Director For For Management
8.4 Elect Ngai Wai Fung as Director For Against Management
9.1 Elect Wang Xiaojun as Supervisor For For Management
9.2 Elect Li Bichi as Supervisor For For Management
9.3 Elect Yu Kaijun as Supervisor For For Management
9.4 Elect Hu Juan as Supervisor For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For For Management
3.2 Elect Li Yongcheng as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For For Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Li Li as Director For For Management
3.4 Elect Shea Chun Lok Quadrant as For For Management
Director
3.5 Elect Guo Rui as Director For For Management
3.6 Elect Hang Shijun as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang Yiu as Director For For Management
4a2 Elect Sheng Baijiao as Director For For Management
4a3 Elect Ho Kwok Wah, George as Director For For Management
4b1 Elect Yu Wu as Director For For Management
4b2 Elect Tang Wai Lam as Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheah Tek Kuang as Director For For Management
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-cheol as Outside For For Management
Director
2.2.1 Elect Park Jae-gu as Inside Director For For Management
2.2.2 Elect Lee Geon-jun as Inside Director For For Management
2.2.3 Elect Hong Jeong-guk as Inside Director For For Management
3.1 Appoint Lee Chun-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Receive Board Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Charitable None None Management
Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seong Se-hwan as Inside Director For For Management
3.2 Elect Jeong Min-ju as Inside Director For For Management
3.3 Elect Kim Chang-su as Outside Director For For Management
3.4 Elect Cha Yong-gyu as Outside Director For For Management
3.5 Elect Moon Il-jae as Outside Director For For Management
3.6 Elect Kim Chan-hong as Outside Director For For Management
4.1 Elect Kim Chang-su as Member of Audit For For Management
Committee
4.2 Elect Cha Yong-gyu as Member of Audit For For Management
Committee
4.3 Elect Moon Il-jae as Member of Audit For For Management
Committee
4.4 Elect Kim Chan-hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Approve Changes in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
3.1 Elect Directors Nominated by Minority None For Shareholder
Shareholders
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Authorized Capital For For Management
2 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Ratify Distribution of Dividends and For For Management
Interest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of For For Management
the Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2016 and Re-Ratify
Remuneration for Fiscal Year 2015
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Shiping as Director For For Management
2B Elect Lei Xiaoyang as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stefano Clini as Director For For Management
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Oh Chong Peng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Terms and Conditions of BH For For Management
Partly-Secured Convertible Bonds
Series 1 and Series 2 Due Aug. 23, 2017
3 Other Business For Against Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as For For Management
Dividend and Acknowledge Interim
Dividend
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphipat as Director For For Management
5.3 Elect Sinn Anuras as Director For Against Management
5.4 Elect Aruni Kettratad as Director For For Management
6.1 Approve Remuneration of Directors For For Management
6.2 Approve Special Remuneration of Board For For Management
of Directors
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Amendment of Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution that the Company For For Management
Satisfies the Conditions for
Non-Public Issuance of A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
2.01 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
2.02 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
2.03 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
2.04 Approve Price Determination Date and For For Management
Basis of Determination of Issue Price
in Relation to the Non-Public Issuance
of A Shares
2.05 Approve Number of New A Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of A Shares
2.06 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
2.07 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
2.08 Approve Arrangement of Distributable For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
2.09 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of A Shares
2.10 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
3 Approve the Plan for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
5 Amend Articles of Association For For Management
6 Approve Shareholder Dividend Return For For Management
Plan (2015-2017)
7 Authorize Board to Handle All Matters For For Management
Relating to the Non-Public Issuance of
A Shares
8 Approve Explanation on the Use of For For Management
Proceeds of the Previous Fund Raising
9 Approve Amendment of the Management For For Management
Policy for Funds Raised
10 Amend Rules and Procedures of For For Management
Shareholders' Meeting
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
1.01 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.02 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
1.03 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1.04 Approve Price Determination Date and For For Management
Basis of Determination of Issue Price
in Relation to the Non-Public Issuance
of A Shares
1.05 Approve Number of New A Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of A Shares
1.06 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1.07 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
1.08 Approve Arrangement of Distributable For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.09 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of A Shares
1.10 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
2 Approve the Plan for the Proposed For For Management
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Annual Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of 2016 Ordinary For For Management
Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Change in Domicile and For For Management
Amendments to Articles of Association
13 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
5.1 Elect Tan-Hsu Tan as Independent For For Management
Director
5.2 Elect Michael Wang as independent For For Management
Director
5.3 Elect Ming-Yu Lee as Independent For For Management
Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Non-Independent Director No. 5 None Against Shareholder
5.9 Elect Non-Independent Director No. 6 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
5.1 Elect Lih-Chyun Shu with ID No. For For Management
C120732XXX as Independent Director
5.2 Elect Mon-Huan Lei with ID No. For For Management
E121040XXX as Independent Director
5.3 Elect Wen-Chieh Huang with Shareholder For For Management
No.00026941 as Independent Director
5.4 Elect Non-Independent Director No.1 None Against Shareholder
5.5 Elect Non-Independent Director No.2 None Against Shareholder
5.6 Elect Non-Independent Director No.3 None Against Shareholder
5.7 Elect Non-Independent Director No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Planning for Raising of For For Management
Long-term Capital
5.1 Elect Cheng-Ta Tsai, Representative of For For Management
Cathay Medical Care Corporate with
Shareholder No. 572848, as
Non-independent Director
5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372 as Non-independent Director
5.3 Elect Cheng-Chiu Tsai, Representative For For Management
of Chen-Sheng Industrial Co., Ltd.,
with Shareholder No. 552922, as
Non-independent Director
5.4 Elect Peter V. Kwok, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870, as
Non-independent Director
5.5 Elect Yeou-Tsair Tsai, Representative For For Management
of Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.6 Elect Chi-Wei Joong, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.7 Elect Tsu-Pei Chen, Representative of For For Management
Cathay Medical Care Corporate, with
Shareholder No. 572848, as
Non-independent Director
5.8 Elect Tiao-Kuei Huang, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent Director
5.9 Elect Chang-Ken Lee, Representative of For For Management
Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.10 Elect Ming- Ho Hsiung, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.11 Elect Min-Houng Hong with ID No. For For Management
A101531XXX as Independent Director
5.12 Elect Matthew Miau with ID No. For For Management
A131723XXX as Independent Director
5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management
R101807XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's����
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Allocation of Income and For For Management
Dividend of PLN 2.24 per Share
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
11.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Martyna Kupiecka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech Fenrich For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jan Rosochowicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12 Fix Number of Supervisory Board Members For For Management
13.1 Elect Supervisory Board Member For Against Management
13.2 Elect Supervisory Board Member For Against Management
14 Elect Supervisory Board Chairman For Against Management
15 Amend Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number and Elect Directors For Against Management
5 Install Fiscal Council, Fix Number and For For Management
Elect Fiscal Council Members
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 13 For For Management
1b Amend Article 14 For For Management
1c Amend Articles 22 and 23 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-ho as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Dong-il as Outside Director For For Management
3.3 Elect Lee Joseph as Outside Director For For Management
3.4 Elect Lee Jong-seok as Outside Director For For Management
3.5 Elect Jeon Byeong-hun as Outside For For Management
Director
3.6 Elect Cho Gyun-seok as Outside Director For For Management
3.7 Elect Cho Hong-hui as Outside Director For For Management
4.1 Elect Lee Joseph as Member of Audit For For Management
Committee
4.2 Elect Kim Dong-il as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-seok as Member of For For Management
Audit Committee
4.4 Elect Cho Gyun-seok as Member of For For Management
Audit Committee
4.5 Elect Cho Hong-hui as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Article 4 Re: Capitalization of For For Management
Reserves for Increase in Par Value
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors For For Management
10 Approve Remuneration of Auditors For For Management
11 Approve Donations For For Management
12 Proposals Presented by Shareholders For Against Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Fiscal Council None For Shareholder
Member and Alexandre Pedercini Issa as
Alternate Nominated by Preferred
Shareholders
2 Elect Director and Alternate Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results of 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Kobchai Chirathivat as Director For For Management
5.4 Elect Veravat Chutichetpong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Authorize Issuance of Short-term For For Management
Debentures and/or Bill of Exchange
10 Other Business For Against Management
--------------------------------------------------------------------------------
CESKA TELEKOMUNIKACNI INFRASTRUKTURA A.S.
Ticker: CETIN Security ID: X1180E103
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials and Approve Meeting
Procedures
3 Approve Financial Assistance to For Against Shareholder
Company's Majority Shareholder, PPF
Arena 2 B.V.
4 Approve Pledging of Assets For Against Management
5 Ratify Auditor For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Agreements with Supervisory For For Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CESKA TELEKOMUNIKACNI INFRASTRUKTURA A.S.
Ticker: CETIN Security ID: X1180E103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials and Approve Meeting
Procedures
3 Approve Squeeze out of Minority None For Shareholder
Shareholders by Majority Shareholder
PPF A4 B.V.
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Offer Requirement For For Management
2 Approve Merger Agreement between the For For Management
Company and BM&FBovespa S.A.
3 Approve Merger of the Company with For For Management
BM&FBovespa S.A.
4 Authorize Board to Subscribe to New For For Management
Shares in Connection with the
Transaction, and Ratify and Execute
Approved Resolutions
5 Approve, In Case the Company Does Not For For Management
Obtain Waivers by Debenture Holders,
the Redemption of the Debentures Owned
By These Holders
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4 Approve Financial Statements and For For Management
Consolidated Financial Statements
5 Approve Allocation of Income and For For Management
Dividend of CZK 40 per Share
6 Ratify Ernst & Young as Auditor for For For Management
Fiscal 2016
7 Approve Volume of Charitable Donations For For Management
for Fiscal 2016
8 Recall and Elect Supervisory Board For For Management
Members
9 Recall and Elect Audit Committee For Against Management
Members
10 Approve Contracts on Performance of For For Management
Functions with Supervisory Board
Members
11 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
12 Approve Transfer of Organized Part of For For Management
Enterprise to Elektrarna Temelin II;
Approve Transfer of Organized Part of
Enterprise to Elektrarna Dukovany II
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Audited Annual Financial For For Management
Report
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2016 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve Registration of Ultra-Short For For Management
Term Debentures Issue in the PRC
10 Amend Rules of Procedures for the For For Management
Board of Directors
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association ��
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Dae-gi as Inside Director For For Management
2.2 Elect Kim Seok-pil as Inside Director For For Management
2.3 Elect Yoo Jeong-geun as Inside Director For For Management
2.4 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 72 per Share
7 Approve Allocation of HUF 48.01 For Did Not Vote Management
Billion to Reserves
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Amend Bylaws For Did Not Vote Management
11 Amend Art. 17.1 of Bylaws Re: For Did Not Vote Management
Auditor's Term of Mandate
12 Approve Issuance of Shares with or For Did Not Vote Management
without Preemptive Rights
13 Receive Information on the Acquisition For Did Not Vote Management
of Own Shares
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Reelect Gabor Gulacsy as Management For Did Not Vote Management
Board Member
16 Reelect Csaba Lantos as Management For Did Not Vote Management
Board Member
17 Reelect Christopher William Long as For Did Not Vote Management
Management Board Member
18 Reelect Norbert Szivek as Management For Did Not Vote Management
Board Member
19 Approve Remuneration of Management For Did Not Vote Management
Board Members
20 Approve Annual Additional Remuneration For Did Not Vote Shareholder
of Chairman and Members of Management
Board for Their Service in Fiscal Year
2015
21 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
22 Renew Appointment of PWC as Auditor For Did Not Vote Management
23 Approve Remuneration Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-independent Director
7.2 Elect Lin, Mao-Kuei with Shareholder For For Management
No. 36, as Non-independent Director
7.3 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-independent Director
7.4 Elect Wei, Chuan-Pin with Shareholder For For Management
No. 12329, as Non-independent Director
7.5 Elect Liu, Song-Pin with Shareholder For For Management
No. 28826, as Non-independent Director
7.6 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-independent Director
7.7 Elect Liu, Jia-Sheng with Shareholder For For Management
No. 12, as Non-independent Director
7.8 Elect Lee, Yen-Sung, with ID No. For For Management
H102119XXX, as Independent Director
7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
7.10 Elect Huang, Chin-Shun with For For Management
Shareholder No. 39, as Supervisor
7.11 Elect Hung Cheng-Chich with ID No. For For Management
D100584XXX, as Supervisor
7.12 Elect Chang, Su-Tine a Representative For For Management
of DONG LING INVESTMENT CO LTD, with
Shareholder No. 8456, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 01359 Security ID: Y1R34V103
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Issuance of Supplemental Bonds by
Happy Life Insurance Co., Ltd.
2 Approve Issuance of Financial Bonds For For Management
for 2016 and Related Transactions
3 Approve Issuance of Capital Supplement For For Management
Bonds for 2016 and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPA and Related Transactions For For Management
2 Approve Capital Injection to China For For Management
Cinda (HK) Holdings Company Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme for Directors
4 Approve 2014 Remuneration Settlement For For Management
Scheme for Supervisors
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-public
Issuance of Offshore Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-public
Issuance of Offshore Preference Shares
1.10 Approve Restrictions and Terms of For For Management
Restoration of Voting Rights in
Relation to Non-public Issuance of
Offshore Preference Shares
1.11 Approve Order of Distribution and For For Management
Procedures for Liquidation in Relation
to Non-public Issuance of Offshore
Preference Shares
1.12 Approve Rating Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.13 Approve Security Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.15 Approve Listing or Trading For For Management
Arrangements in Relation to Non-public
Issuance of Offshore Preference Shares
1.16 Approve Resolution Validity Period in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to the For For Management
Authorization for the Non-public
Issuance of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Account For For Management
Plan
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Fixed Assets Investment For For Management
Budget
6.1 Elect Hou Jianhang as Director For For Management
6.2 Elect Zang Jingfan as Director For For Management
6.3 Elect Chen Xiaozhou as Director For For Management
6.4 Elect Li Honghui as Director For For Management
6.5 Elect Song Lizhong as Director For For Management
6.6 Elect Xiao Yuping as Director For For Management
6.7 Elect Yuan Hong as Director For For Management
6.8 Elect Lu Shengliang as Director For For Management
6.9 Elect Chang Tso Tung, Stephen as For For Management
Director
6.10 Elect Xu Dingbo as Director For For Management
6.11 Elect Zhu Wuxiang as Director For For Management
6.12 Elect Sun Baowen as Director For For Management
7.1 Elect Gong Jiande as Supervisor For For Management
7.2 Elect Liu Yanfen as Supervisor For For Management
7.3 Elect Li Chun as Supervisor For For Management
7.4 Elect Zhang Zheng as Supervisor For For Management
8 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
10.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-public Issuance of Offshore
Preference Shares
10.3 Approve Par Value and Issue Price in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.4 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-public
Issuance of Offshore Preference Shares
10.6 Approve Lock-up Period in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
10.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-public
Issuance of Offshore Preference Shares
10.10 Approve Restrictions and Terms of For For Management
Restoration of Voting Rights in
Relation to Non-public Issuance of
Offshore Preference Shares
10.11 Approve Order of Distribution and For For Management
Procedures for Liquidation in Relation
to Non-public Issuance of Offshore
Preference Shares
10.12 Approve Rating Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.13 Approve Security Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.14 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.15 Approve Listing or Trading For For Management
Arrangements in Relation to Non-public
Issuance of Offshore Preference Shares
10.16 Approve Resolution Validity Period in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.17 Approve Matters Relating to the For For Management
Authorization for the Non-public
Issuance of Offshore Preference Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lihua as Director For For Management
2 Elect He Cao as Director For For Management
3 Elect Huang Fang as Director For For Management
4 Elect Wan Liming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Services Fees
8 Approve the Special Report on Related For For Management
Party Transactions of China CITIC Bank
Corporation Limited
9 Approve Adjustment of Annual Cap of For For Management
Related Party Continuing Connected
Transactions for years 2016-2017
10 Approve General Mandate to Issue Debt For For Management
Securities
11 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
12 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
13 Approve Dilution of Immediate Returns For For Management
Due to Issuance of Preference Shares
14 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
15 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
2 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
3 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
4 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Assured For For Management
Entitlement to H Shareholders Only for
the Spin-off of CCCC Dredging (Group)
Co., Ltd.
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Assured For For Management
Entitlement to H Shareholders Only for
the Spin-off of CCCC Dredging (Group)
Co., Ltd.
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2016
5 Approve 2015 Report of the Board For For Management
6 Approve 2015 Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Launch of Asset-Backed For For Management
Securitization by the Company and its
Subsidiaries
9 Approve Registration of Debenture For Against Management
Issuance Facilities, Issuance of
Short-Term Financing Bonds, Super
Short-Term Financing Bonds,
Medium-Term Notes and Perpetual Notes
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for For For Management
Service Charges Receivable Under the
Original Engineering Framework
Agreement
2 Approve Revision of Annual Cap for For For Management
Service Charges Payable Under the
Original Operation Support Services
Framework Agreement
3 Approve Engineering Framework For For Management
Agreement, New Annual Caps and Related
Transactions
4 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
5 Approve Operation Support Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
6 Approve IT Application Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
7 Approve Supplies Procurement Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
8 Elect Han Fang as Supervisor and None For Shareholder
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Liu Linfei as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Li Jian as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Walter as Director For For Management
2 Elect Anita Fung Yuen Mei as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Budget of 2016 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2014
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Wim Kok as Director For For Management
11 Elect Murray Horn as Director For For Management
12 Elect Liu Jin as Supervisor For For Management
13 Elect Li Xiaoling as Supervisor For For Management
14 Elect Bai Jianjun as Supervisor For For Management
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Accounting Firm
and PricewaterhouseCoopers as
International Accounting Firm and Fix
Their Remuneration
16 Amend Impact of Diluted Immediate For For Management
Return from Preference Share Issuance
and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value of Shares For For Management
to be Issued in Respect of the Plan of
Non-Public Issuance of H Shares
1.2 Approve Method of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.3 Approve Target of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.4 Approve Number of Shares to be Issued For For Management
in Respect of the Plan of Non-Public
Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Respect of the Plan of Non-Public ��
Issuance of H Shares
1.6 Approve Benchmark Date for Pricing in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.7 Approve Issuance Price in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.8 Approve Lock-up Period in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.9 Approve Venue of Listing in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.10 Approve Arrangements on Accumulative For For Management
Profits in Respect of the Plan of
Non-Public Issuance of H Shares
1.11 Approve Use of Proceeds in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.12 Approve Effective Period for the For For Management
resolution in Respect of the Plan of
Non-Public Issuance of H Shares
2 Amend Articles of Association For For Management
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of H Shares.
1 Approve Subscription Agreement in For For Management
Relation to Subscription by China
Everbright Group Ltd. for Non-Public
Issuance of H Shares of China
Everbright Bank Company Ltd.
2 Approve the Waiver Granted to China For For Management
Everbright Group Limited from Making
the General Acquisition Offer
3 Approve Connected Transaction in For For Management
Relation to Non-Public Issuance of H
Shares
4 Approve Amendments to the Rules of For For Management
Procedures for the General Meeting
5 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
6 Approve Amendments to Administration For For Management
Measures for External Equity
Investment by China Everbright Bank
Company Ltd.
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors Respectively and Authorize
Board to Fix Their Remuneration
8.1 Elect Tang Shuangning as Director None None Management
8.2 Elect Gao Yunlong as Director None None Management
8.3 Elect Liu Jun as Director None None Management
8.4 Elect Zhang Shude as Director None None Management
8.5 Elect Wu Gang as Director None None Management
8.6 Elect Liu Wanjiang as Director None None Management
8.7 Elect Li Huaqiang as Director None None Management
8.8 Elect Zhao Wei as Director None None Management
8.9 Elect Yang Jigui as Director None None Management
8.10 Elect Zhao Huan as Director None None Management
8.11 Elect Ma Teng as Director None None Management
8.12 Elect Li Jie as Director None None Management
8.13 Elect Qiao Zhimin as Director None None Management
8.14 Elect Xie Rong as Director None None Management
8.15 Elect Fok Oi Ling, Catherine as None None Management
Director
8.16 Elect Xu Hongcai as Director None None Management
8.17 Elect Feng Lun as Director None None Management
8.18 Elect Wang Zhe as Director None None Management
9.1 Elect Li Xin as Supervisor None None Management
9.2 Elect Yin Lianchen as Supervisor None None Management
9.3 Elect Wu Junhao as Supervisor None None Management
9.4 Elect Yu Erniu as Supervisor None None Management
9.5 Elect Wu Gaolian as Supervisor None None Management
9.6 Elect Deng Ruilin as Supervisor None None Management
9.7 Elect Zhao Dongping as Supervisor None None Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Par Value of Shares For For Management
to be Issued in Respect of the Plan of
Non-Public Issuance of H Shares
1.2 Approve Method of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.3 Approve Target of Issuance in Respect For For Management
of the Plan of Non-Public Issuance of
H Shares
1.4 Approve Number of Shares to be Issued For For Management
in Respect of the Plan of Non-Public
Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.6 Approve Benchmark Date for Pricing in For For Management
Respect of the Plan of Non-Public
Issuance of H Shares
1.7 Approve Issuance Price in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.8 Approve Lock-up Period in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.9 Approve Venue of Listing in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.10 Approve Arrangements on Accumulative For For Management
Profits in Respect of the Plan of
Non-Public Issuance of H Shares
1.11 Approve Use of Proceeds in Respect of For For Management
the Plan of Non-Public Issuance of H
Shares
1.12 Approve Effective Period for the For For Management
resolution in Respect of the Plan of
Non-Public Issuance of H Shares
2 Amend Articles of Association For For Management
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of H Shares.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2015 Audited Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2015
7 Approve Remuneration of Supervisors For For Management
for the Year 2015
8 Approve Provision of Guarantee for For Against Management
Jiangsu Huai'an Everbright Village
Bank Co., Ltd.
9 Amend Plan of Authorization by For For Management
Shareholders' General Meeting to Board
of Directors
10.1 Elect Tang Shuangning as Director For For Management
10.2 Elect Gao Yunlong as Director For For Management
10.3 Elect Liu Jun as Director For For Management
10.4 Elect Zhang Shude as Director For For Management
10.5 Elect Wu Gang as Director For For Management
10.6 Elect Li Huaqiang as Director For For Management
10.7 Elect Zhao Wei as Director For For Management
10.8 Elect Yang Jigui as Director For Against Management
10.9 Elect Zhang Jinliang as Director For For Management
10.10 Elect Ma Teng as Director For For Management
10.11 Elect Li Jie as Director For For Management
10.12 Elect Qiao Zhimin as Director For For Management
10.13 Elect Xie Rong as Director For For Management
10.14 Elect Fok Oi Ling Catherine as Director For For Management
10.15 Elect Xu Hongcai as Director For For Management
10.16 Elect Feng Lun as Director For Against Management
11.1 Elect Li Xin as Supervisor For For Management
11.2 Elect Yi Lianchen as Supervisor For For Management
11.3 Elect Wu Junhao as Supervisor For For Management
11.4 Elect Yu Erniu as Supervisor For For Management
11.5 Elect Wu Gaolian as Supervisor For For Management
11.6 Elect Deng Ruilin as Supervisor For For Management
12 Approve Feasibility Analysis Report For For Shareholder
13 Approve Utilization Report of Funds For For Shareholder
Raised
14 Approve Dilution of Current Return and For For Shareholder
Remedial Measures for the Issuance of
the Convertible Bonds by Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Xiaoping as Director For For Management
3b Elect Fan Yan Hok, Philip as Director For For Management
3c Elect Mar Selwyn as Director For For Management
3d Elect Li Kwok Sing, Aubrey as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Shuangning as Director For For Management
3b Elect Tang Chi Chun, Richard as For For Management
Director
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
4 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2015
5 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2016
6 Approve Connected Transactions with For For Management
China Investment Securities for the
Year 2016
7 Approve Connected Transactions with For For Management
Galaxy Fund
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Final Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2016 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. (Special General Partnership) and
Deloitte Touche Tohmatsu as External
Auditing Firms and Authorize Board to
Fix Their Remuneration
8 Approve Special Report on Deposit and For For Management
Actual Utilization of Previously
Raised Proceeds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Authorization For For Management
Granted to the Board by the
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Xinhao as Director For For Management
3a2 Elect Huang Yong as Director For For Management
3a3 Elect Yu Jeong Joonas Director For Against Management
3a4 Elect Zhao Yuhua as Director For For Management
3a5 Elect Ho Yeung as Director For Against Management
3a6 Elect Chen Yanyan as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED
Ticker: 06863 Security ID: G2117A106
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Anthony Wilson as Director For Against Management
4 Elect So Wing Hoi as Director For Against Management
5 Elect Kwok Hok Yin as Director For Against Management
6 Elect Li Kar Cheung as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED
Ticker: 06863 Security ID: G2117A106
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For Against Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Criteria for For For Management
Non-Public Issuance of A Shares
2 Approve Feasibility Report on Use of For For Management
Proceeds Raised from Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fundraising Activities
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2016-2018)
5 Approve Impact of Dilution of Current For For Management
Returns Resulting from Non-Public
Issuance of A Shares on the Key
Financial Indicators and Measures
Adopted by the Company
6 Approve Undertaking of Directors and For For Management
Senior Management in Relation to
Remedial Measures Adopted for the
Dilution of Current Returns Resulting
from Non-Public Issuance of A Shares
7 Approve Special Self-inspection Report For For Management
on Real Estate Business for the
Purpose of 2016 Non-Public Issuance of
A Shares
8 Approve Undertaking from Directors, For For Management
Supervisors and Senior Management on
Relevant Matters of Real Estate
Business
9 Approve Amendments to Management For For Management
Policy for Fundraising
10 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Approve Class of Shares to be Issued For For Management
and Nominal Value in Relation to
Non-Public Issuance of A Shares
11.2 Approve Method and Time of Issuance in For For Management
Relation to Non-Public Issuance of A
Shares
11.3 Approve Target of Issuance and Method For For Management
of Subscription in Relation to
Non-Public Issuance of A Shares
11.4 Approve Number of Shares to be Issued For For Management
in Relation to Non-Public Issuance of
A Shares
11.5 Approve Issuance Price, Price For For Management
Determination Date and Pricing
Principle in Relation to Non-Public
Issuance of A Shares
11.6 Approve Lock-up Period of Shares Under For For Management
the Non-Public Issuance of A Shares
11.7 Approve Amount of Fund Raised and Use For For Management
of Proceeds in Relation to Non-Public
Issuance of A Shares
11.8 Approve Place of Listing in Relation For For Management
to Non-Public Issuance of A Shares
11.9 Approve Accumulated Profit Arrangement For For Management
Prior to Non-Public Issuance of A
Shares
11.10 Approve Resolution Validity Period in For For Management
Relation to Non-Public Issuance of A
Shares
12 Approve the Plan for Non-Public For For Management
Issuance of A Shares
13 Authorize Board to Handle All Matters For For Management
Related to Non-Public Issuance of A
Shares
14 Amend Articles of Association For For Management
15 Approve Amendments to Equity Trust For For Management
Plan of CIMC Vehicle (Group) Co., Ltd.
16.1 Elect Wang Hong as Director For For Management
16.2 Elect Wang Yuhang as Director For For Management
16.3 Elect Mai Boliang as Director For For Management
16.4 Elect Wang Zhixian as Director For For Management
16.5 Elect Liu Chong as Director For For Management
16.6 Elect Pan Zhenqi as Director For For Management
16.7 Elect Pan Chengwei as Director For For Management
16.8 Elect Wong Kwai Huen, Albert as For For Management
Director
17.1 Elect Lam Yuk Lan as Supervisor For For Management
17.2 Elect Zhang Mingwen as Supervisor For For Management
18 Approve 2015 Work Report of the Board For For Management
of Directors
19 Approve 2015 Work Report of the For For Management
Supervisory Committee
20 Approve 2015 Annual Report For For Management
21 Approve 2015 Profit Distribution and For For Management
Dividend Distribution
22 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs LLP as Auditors
23 Approve 2016 Banking Facility and For Against Management
Project Guarantee to Subsidiaries
24 Approve Banking Facility Guarantee For Against Management
Provided by CIMC Vehicle (Group) Co.,
Ltd. to Its Subsidiaries
25 Approve Credit Guarantee Provided by For For Management
CIMC Vehicle (Group) Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
26 Approve Application by CIMC Finance For Against Management
Company Ltd. to Handle the External
Guarantee Business of Members of the
Group
27 Approve Provision of Credit Guarantee For For Management
by C&C Trucks Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
28 Approve Issue, Registration and For For Management
Issuance of, in One or Multiple
Tranche(s), Debt Financing Instruments
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
and Nominal Value in Relation to
Non-Public Issuance of A Shares
1.2 Approve Method and Time of Issuance in For For Management
Relation to Non-Public Issuance of A
Shares
1.3 Approve Target of Issuance and Method For For Management
of Subscription in Relation to
Non-Public Issuance of A Shares
1.4 Approve Number of Shares to be Issued For For Management
in Relation to Non-Public Issuance of
A Shares
1.5 Approve Issuance Price, Price For For Management
Determination Date and Pricing
Principle in Relation to Non-Public
Issuance of A Shares
1.6 Approve Lock-up Period of Shares Under For For Management
the Non-Public Issuance of A Shares
1.7 Approve Amount of Fund Raised and Use For For Management
of Proceeds in Relation to Non-Public
Issuance of A Shares
1.8 Approve Place of Listing in Relation For For Management
to Non-Public Issuance of A Shares
1.9 Approve Accumulated Profit Arrangement For For Management
Prior to Non-Public Issuance of A
Shares
1.10 Approve Resolution Validity Period in For For Management
Relation to Non-Public Issuance of A
Shares
2 Approve the Plan for Non-Public For For Management
Issuance of A Shares
3 Authorize Board to Handle All Matters For For Management
Related to Non-Public Issuance of A
Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jiang Nan as Director For For Management
3B Elect Cui Yan as Director For For Management
3C Elect An Hongjun as Director For For Management
3D Elect Gao Shibin as Director For For Management
3E Elect Ning Gaoning as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xin as Director For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and Ernst & Young as
the International Auditor for the Year
2016
3 Approve Entrusted Investment and For For Management
Management Agreement for Alternative
Investments with Insurance Funds,
Related Transactions and Annual Cap
4 Approve Issue of Debt Financing For For Management
Instruments
5 Approve Overseas Issue of Senior Bonds For For Management
6 Approve Change of Business Scope For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Leung Oi-Sie Elsie as Director For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor
9 Approve Continued Donations to China For For Management
Life Foundation
10 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
and Distribution of Final Dividend
6 Approve 2016 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Audit
Committee of the Board to Fix Their
Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Audit Committee of the
Board to Fix Their Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC and Related
Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments in
One or More Tranches in the PRC and
Related Transactions
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Huang Ming as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Niu Gensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Liu Ding as Director and For Against Management
Authorize Board to Fix Her Remuneration
3C Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize Board to Fix His
Remuneration
3D Elect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3F Elect Filip Kegels as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Feng as Director For For Management
2 Approve 2015 First Phase Employee For Against Management
Stock Ownership Scheme (Revised
Version) and Its Summary
3 Approve Revision of the Connected For Against Management
Issue Relating to the Private
Placement of A Shares
4 Elect Zhu Liwei, Eric as Director None For Shareholder
5 Elect Fu Junyuan as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 First Phase Employee For Against Management
Stock Ownership Scheme (Revised
Version) and Its Summary
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Audited Financial For For Management
Statements
5 Approve 2015 Profit Appropriation Plan For For Management
and Distribution of Final Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu Certified Public
Accountants as International
Accounting Firm and Fix Their
Remuneration
7 Approve 2015 Assessment Report on the For For Management
Duty Performance of Directors
8 Approve 2015 Assessment Report on the For For Management
Duty Performance of Supervisors
9 Approve 2015 Assessment Report on the For For Management
Duty Performance and Cross-evaluation
of Independent Directors
10 Approve 2015 Assessment Report on the For For Management
Duty Performance and Cross-evaluation
of External Supervisors
11 Approve 2015 Related Party Transaction For For Management
Report
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Li Jianhong as Director For For Management
13.02 Elect Xu Lirong as Director For For Management
13.03 Elect Li Xiaopeng as Director For For Management
13.04 Elect Sun Yueying as Director For For Management
13.05 Elect Fu Gangfeng as Director For For Management
13.06 Elect Hong Xiaoyuan as Director For For Management
13.07 Elect Su Min as Director For For Management
13.08 Elect Zhang Jian as Director For For Management
13.09 Elect Wang Daxiong as Director For For Management
13.10 Elect Zhang Feng as Director For For Management
13.11 Elect Tian Huiyu as Director For For Management
13.12 Elect Li Hao as Director For For Management
13.13 Elect Leung Kam Chung, Antony as For For Management
Director
13.14 Elect Wong Kwai Lam as Director For For Management
13.15 Elect Pan Chengwei as Director For For Management
13.16 Elect Pan Yingli as Director For For Management
13.17 Elect Zhao Jun as Director For For Management
13.18 Elect Wong See Hong as Director For For Management
14.01 Elect Fu Junyuan as Supervisor For For Management
14.02 Elect Wu Heng as Supervisor For For Management
14.03 Elect Wen Jianguo as Supervisor For For Management
14.04 Elect Jin Qingjun as Supervisor For For Management
14.05 Elect Ding Huiping as Supervisor For For Management
14.06 Elect Han Zirong as Supervisor For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal in respect of For For Management
Change of Registered Capital of China
Minsheng Banking Corp Ltd.
2 Approve the Proposal in Respect of For For Management
Amendments to the Articles of
Association of China Minsheng Banking
Corp Ltd.
3 Approve the Proposal in Respect of the For For Management
Qualification of China Minsheng
Banking Corp Ltd. in Relation to the
Non-public Issuance of Preference
Shares
4.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
4.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
5.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
5.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
6 Approve Proposal in Respect of For For Management
Feasibility Analysis Report of the Use
of Proceeds from Non-public Issuance
of Preference Shares of China Minsheng
Banking Corp Ltd.
7 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
8 Approve the Proposal in Respect of the For For Management
Amendments to the Articles of
Association(Preference Shares) of
China Minsheng Banking Corp Ltd.
1 Approve 2015 Interim Profit For For Management
Distribution Plan
2 Elect Zheng Wanchun as Director For For Management
3 Approve the Proposal in Respect of For For Management
Formulation of Capital Management Plan
for 2016 to 2018
4 Approve Formulation of Shareholder For For Management
Return Plan for 2016 to 2018
5 Approve Dilution of Current Returns as For For Management
a Result of the Non-public Issuance of
Preference Shares and the Remedial
Measures
6 Approve Amendments to the Rules of For For Management
Procedures for Shareholders' General
Meeting
7 Approve Amendments to the Rules of For For Management
Procedures for the Meeting of the
Board of Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
2.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Final Financial Report For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve 2016 Interim Profit For For Management
Distribution Plan
5 Approve 2016 Annual Budgets For For Management
6 Approve 2015 Work Report of the Board For For Management
of Directors
7 Approve 2015 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Director and For For Management
Approve His Remuneration
1b Elect Cao Jianglin as Director and For For Management
Approve His Remuneration
1c Elect Peng Shou as Director and For For Management
Approve His Remuneration
1d Elect Cui Xingtai as Director and For For Management
Approve His Remuneration
1e Elect Chang Zhangli as Director and For For Management
Approve His Remuneration
1f Elect Guo Chaomin as Director and For For Management
Approve His Remuneration
1g Elect Chen Yongxin as Director and For For Management
Approve His Remuneration
1h Elect Tao Zheng as Director and For For Management
Approve His Remuneration
1i Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
1j Elect Liu Jianwen as Director and For For Management
Approve His Remuneration
1k Elect Qian Fengsheng as Director and For For Management
Approve His Remuneration
1l Elect Xia Xue as Director and Approve For For Management
Her Remuneration
1m Elect Zhou Wenwei as Director and For Against Management
Approve His Remuneration
1n Elect Zhou Fangsheng as Director and For For Shareholder
Approve His Remuneration
2a Elect Wu Jiwei as Supervisor and For For Management
Approve His Remuneration
2b Elect Zhou Guoping as Supervisor and For For Management
Approve Her Remuneration
2c Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
2d Elect Li Xuan as Supervisor and For For Management
Approve His Remuneration
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Board of For For Management
Supervisory Committee
5 Approve 2015 Auditors' Report and For For Management
Audited Financial Statements
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend
8 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For Against Management
Instruments
11 Approve Issuance of Corporate Bonds For For Management
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ka Sze, Carmelo as Director For Against Management
2 Elect Zhang Xinmei as Supervisor For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report of A shares For For Management
4 Approve 2015 Annual Report of H shares For For Management
5 Approve 2015 Financial Statements And For For Management
Statutory Reports
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2015 Due Diligence Report For For Management
9 Approve 2015 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Major and Non-Major For Against Management
Continuing Connected Transactions
Including the Relevant Proposed Caps
and Related Transactions
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongsheng as Director For Against Management
2 Approve Provision of Completion For For Management
Guarantee for Zhongtian Hechuang
Energy Co. Ltd.
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Reports and For For Management
Audited Consolidated Financial Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Determine the 2016 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Binghua as Director For For Management
4 Elect Li Fang as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Annual Caps and Related
Transactions
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reward Scheme for Outstanding For Against Management
Contributions in Economic Output in
the Year 2014 by Management Team
Members of the Company
2 Approve Increase of the Issuance Size For Against Shareholder
of Domestic and Overseas Bonds
3 Approve Reward Scheme for Outstanding For Against Shareholder
Contributions in Economic Output in
the Year 2014 by the Chairman of the
Supervisory Committee
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2015 Annual Report and Its For For Management
Summary
6 Approve Determination of the Cap for For For Management
Guarantees for Subsidiaries
7 Approve Payment of Fees for Auditing For For Management
the 2015 Annual Report and Relevant
Services
8 Approve E&Y Hua Ming as External For For Management
Auditor and Payment of 2016 Auditing
Service Fee
9 Approve Payment of 2015 Internal For For Management
Control Audit Fees
10 Approve E&Y Hua Ming as Internal For For Management
Control Auditor and Payment of 2016
Auditing Service Fee
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Transfer of Grade I For For Management
Qualifications for Roadway Project
Construction General Contracting from
Relevant Subsidiaries
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zongyan as Director For For Management
2 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
3 Approve Increase in Registered Capital For For Management
to Reflect the Completion of
Non-Public Issuance of A Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED ��
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of Board of For For Management
Directors
2 Approve 2015 Report of Supervisory For For Management
Committee
3 Approve 2015 Work Report of For For Management
Independent Directors
4 Approve 2015 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2015 Financial Statements and For For Management
Statutory Reports
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
9 Approve Provision of External Guarantee For Against Management
10 Approve Salary Management Measures of For For Management
Directors and Supervisors
11 Approve 2015 Salary of Directors and For For Management
Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shi Shanbo as Director For For Management
3.2 Elect Ge Bin as Director For For Management
3.3 Elect Yu Jian as Director For Against Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Ho Hin Ngai as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Shen Wen as Director For For Management
3.2 Elect Wang Xiao Bin as Director For For Management
3.3 Elect Leung Oi-sie, Elsie as Director For For Management
3.4 Elect Ch'ien K.F., Raymond as Director For Against Management
3.5 Elect Ge Changxin as Director For For Management
3.6 Elect Hu Min as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2015 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Directors' Committee to Fix
Their Remuneration
7 Approve Mutual Coal Supply Agreement, For For Management
Annual Caps and Related Transactions
8 Approve Mutual Supplies and Services For For Management
Agreement, Annual Caps and Related
Transactions
9 Approve Financial Services Agreement, For Against Management
Annual Caps and Related Transactions
10.01 Elect Li Dong as Director For For Management
10.02 Elect Zhao Jibin as Director For For Management
11 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
with CS Finance Company under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.2 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted by CS Finance
Company to the Group under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.3 Authorized Board to Deal with All For Against Management
Matters in Relation to the Financial
Services Framework Agreement
2.1 Elect Yang Jigui as Director For For Management
2.2 Elect Han Jun as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Restructuring Comprising of For For Management
the Disposal of the Sales Equity
Pursuant to the Equity Sales
Agreements and Acquisition of the
Financial Equity Pursuant to the
Equity Acquisition Agreements
1.2a Approve Sale of Equity Interests Under For For Management
the CS Agency, Universal Shipping,
Golden Sea, CSSP Equity, Golden Sea
Equity, CS Onshore Agency and Shenzhen
Agency Sales Agreements
1.2b Approve Sales of Equity Interests in For For Management
CS Ports Under the CS Ports Sales
Agreement
1.2c Approve Acquisition of Equity For For Management
Interests in CS Investment Under the
CS Investment Acquisition Agreement
1.2d Approve Acquisition of Equity For For Management
Interests in CS Leasing Under the CS
Leasing Acquisition Agreement
1.2e Approve Acquisition of Equity For For Management
Interests in CS Finance Under the CS
Finance Equity Acquisition Agreement
1.2f Approve Acquisition of Equity For For Management
Interests in CBHB Under the CBHB
Equity Acquisition Agreement
1.2g Approve Acquisition of Equity For For Management
Interests in Dong Fang International
Under the Dong Fang International
Acquisition Agreement
1.2h Approve Acquisition of Equity For For Management
Interests in CS Nauticgreen and Helen
Insurance Under the CS Financial
Assets Acquisition Agreement
1.2i Approve Acquisition of Equity For For Management
Interests in Long Honour Under the
Long Honour Acquisition Agreement
1.2j Approve Acquisition of Equity For For Management
Interests in Florens Under the Florens
Acquisition Agreement
1.2k Approve Capital Increase in COSCO For For Management
Finance Under the COSCO Finance
Capital Increase Agreement
1.3 Approve Authorization Effective for 12 For For Management
Months from the Date of Approval by
the General Meeting
2 Approve Confirmation of Transactions For For Management
Between CS Company and the Group under
the Restructuring Pursuant to Laws and
Regulation
3 Approve Major Asset Disposal and Major For For Management
Asset Acquisition and Connected
Transactions of China Shipping
Container Lines Company Limited
4 Approve Agreements in Relation to the For For Management
Restructuring
5 Approve Assets Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Restructuring Complies with For For Management
All Relevant Laws and Regulations
7 Approve Restructuring Complies with For For Management
Rule 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Accountants' Reports and For For Management
Valuation Reports in Relation to the
Restructuring
9 Approve Valuer for the Restructuring For For Management
is Independent, the Valuation
Assumptions are Reasonable, the
Valuation Method and Purpose are
Relevant and the Valuation is Fair
10 Approve Legal Procedures for the For For Management
Restructuring are Complete and in
Compliance and Legal Documents
Submitted are Valid
11 Authorize Board to Do All Such Things For For Management
and Exercise All Powers Necessary to
Implement the Transactions
12 Approve Provision of Financial For For Management
Assistance
13 Approve Financial Services Provision For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Sun Yueying as Director For For Management
2.2 Elect Wang Daxiong as Director For For Management
2.3 Elect Liu Chong as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Work Report of the For For Management
Independent Non-Executive Directors
4 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2015 Annual Report For For Management
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve 2016 Remuneration of Directors For For Management
and Supervisors
8a Approve Baker Tilly China Certified For For Management
Public Accountants as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8b Approve Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor and Authorize Audit Committee
of the Board to Fix Their Remuneration
8c Approve Ernst & Young , Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Audit Committee of the Board to Fix
Their Remuneration
9a Approve Revision of Annual Cap Under For Against Management
the Financial Services Framework
Agreement in Respect of Maximum Daily
Outstanding Balance of Deposits
9b Approve Revision of Annual Cap Under For For Management
the Financial Services Framework
Agreement in Respect of Maximum Daily
Outstanding Balance of Loans
9c Approve Revision of Annual Cap Under For For Management
the Financial Services Framework
Agreement in Respect of Settlement
Services
1 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries and Relevant
Authorization to the Board
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Elect Sun Yueying as Director For For Shareholder
10b Elect Wang Daxiong as Director For For Shareholder
10c Elect Liu Chong as Director For For Shareholder
10d Elect Xu Hui as Director For For Shareholder
10e Elect Yang Jigui as Director For For Shareholder
10f Elect Feng Boming as Director For For Shareholder
10g Elect Huang Jian as Director For For Shareholder
11a Elect Cai Hongping as Director For For Shareholder
11b Elect Tsang Hing Lun as Director For For Shareholder
11c Elect Hai Chi Yuet as Director For For Shareholder
11d Elect Graeme Jack as Director For For Shareholder
12a Elect Ye Hongjun as Supervisor For For Shareholder
12b Elect Hao Wenyi as Supervisor For For Shareholder
12c Elect Gu Xu as Supervisor For For Shareholder
12d Elect Zhang Weihua as Supervisor For For Shareholder
3a Approve Application for Registering For For Shareholder
Mid-Term Notes
3b Approve Application for Registering For For Shareholder
Super Short-Term Financing Bills
3c Authorize Board to Handle All Matters For For Shareholder
in Relation to Mid-Term Notes and
Super Short-Term Financing Bills
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephenas Director For For Management
3b Elect Ma Wai Mo as Director For For Management
3c Elect Cheng Tai Po as Director For For Management
3d Elect Leung Kwan Yuen Andrew as For For Management
Director
3e Elect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors at a For For Management
Fee to be Agreed by the Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited
10 Elect Wang Chang Shun as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhou Yong as Director For For Management
3B Elect Zhou Hancheng as Director For Against Management
3C Elect Hung Cheung Shew as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Bin as Director For For Management
2a2 Elect Meng Zhaoyi as Director For For Management
2a3 Elect Huang Weijian as Director For For Management
2a4 Elect Zhu Xiangwen as Director For For Management
2a5 Elect Xie Zhichun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year 2015
2 Approve Profit Distribution Plan and For For Management
Final Dividend for the Year 2015
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Debentures For Against Management
4.2 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Debentures
5.1 Approve Issuance of Company Bonds For For Management
5.2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Lu Yimin as Director For Against Management
3.1c Elect Li Fushen as Director For For Management
3.1d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Issued A Share For For Management
Capital
1.1 Approve Method of Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and the Source of Funding
1.5 Approve Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle All Matters For For Management
Related to the Repurchase of Issued A
Share Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Issued A Share For For Management
Capital
1.1 Approve Method of Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and the Source of Funding
1.5 Approve Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle All Matters For For Management
Related to the Repurchase of Issued A
Share Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Application for Continuing Trading
Suspension of the Company's A Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report and Audited For For Management
Financial Report
4 Approve 2015 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
PRC Auditor and International Auditor
Respectively
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Subsidy of CNY 20 For For Management
Million to China's Auto Industry
Innovation Joint Fund
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Appointment of Financial For For Management
Auditor
2 Approve 2015 Appointment of Internal For For Management
Control Auditor
3 Approve Global R & D Center For For Management
Construction Project
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Xu Liuping as Non-Independent For For Management
Director
2.2 Elect Zhang Baolin as Non-Independent For For Management
Director
2.3 Elect Zhu Huarong as Non-Independent For For Management
Director
2.4 Elect Zhou Zhiping as Non-Independent For For Management
Director
2.5 Elect Tan Xiaogang as Non-Independent For For Management
Director
2.6 Elect Wang Xiaoxiang as For For Management
Non-Independent Director
2.7 Elect Wang Kun as Non-Independent For For Management
Director
2.8 Elect Shuai Tianlong as Independent For For Management
Director
2.9 Elect Liu Jipeng as Independent For For Management
Director
2.10 Elect Li Xiang as Independent Director For For Management
2.11 Elect Li Qingwen as Independent For For Management
Director
2.12 Elect Tan Xiaosheng as Independent For For Management
Director
2.13 Elect Hu Yu as Independent Director For For Management
2.14 Elect Pang Yong as Independent Director For For Management
2.15 Elect Chen Quanshi as Independent For For Management
Director
3.1 Elect Xiao Yong as Supervisor For For Management
3.2 Elect Sun Dahong as Supervisor For For Management
3.3 Elect Zhao Huixia as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Issue Price and Pricing Basis For Against Management
2.4 Approve Issue Size For Against Management
2.5 Approve Target Subscribers and For Against Management
Subscription Method
2.6 Approve Use of Proceeds For Against Management
2.7 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
2.8 Approve Lock-up Period Arrangement For Against Management
2.9 Approve Listing Exchange For Against Management
2.10 Approve Contractual Obligations and For Against Management
Liabilities for the Related
Subscription Agreement
2.11 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Subscription Agreement and For Against Management
Related Transactions
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Exemption from the Tender For Against Management
Offer Obligation by China Chang'an
Automobile Group Co., Ltd
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve 2015 Financial Statements and For For Management
2016 Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve 2016 Daily Related-party For For Management
Transactions
7 Approve 2016 Investment Plan For For Management
8 Approve 2016 Financing Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Signing of Financial Services For Against Management
Agreement with Chongqing Auto Finance
Co., Ltd.
11 Amend Management System of For For Management
Non-routinary Business Hierarchical
Authorization
12 Approve Signing of Financial Services For Against Management
Agreement with China South Industries
Group Finance Co., Ltd,
13 Approve Development of Trade Financing For For Management
Through United Prosperity Investment
Co., Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement in Bill Pool For For Management
Business
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LIH SHYNG TSAI, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.3 Elect CHIH KU FAN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.6 Elect CHICH CHIANG FAN, a For For Management
Representative of MOTC with
Shareholder No. 0000001 as
Non-independent Director
4.7 Elect SHU JUAN HUANG, a Representative For For Management
of MOTC with Shareholder No. 0000001
as Non-independent Director
4.8 Elect HSU HUI HO, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.9 Elect ZSE HONG TSAI with ID No. For For Management
B120582XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
4.11 Elect LO YU YEN with ID No. R103059XXX For For Management
as Independent Director
4.12 Elect KUO LONG WU with ID No. For For Management
C100620XXX as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder For For Management
No. M120105XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LO YU YEN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director JEN RAN CHEN
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIH SHYNG TSAI
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Alexandre Rappaport as Director For Against Management
3.3 Elect Antonio Mauricio Maurano as For Against Management
Director
3.4 Elect Cesario Narihito Nakamura as For Against Management
Director
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
3.7 Elect Gilberto Mifano as Independent For For Management
Director
3.8 Elect Jose Mauricio Pereira Coelho as For Against Management
Director ��
3.9 Elect Marcelo de Araujo Noronha as For Against Management
Director
3.10 Elect Milton Almicar Silva Vargas as For For Management
Independent Director
3.11 Elect Raul Francisco Moreira as For Against Management
Director
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
4.3 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as For For Management
Independent Fiscal Council Member
4.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
4.6 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
4.7 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
4.8 Elect Marcelo Santos Dall`Occo as For For Management
Fiscal Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate For For Management
Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Issue Time in Relation to the For Against Management
Issuance of New H Shares
1.3 Approve Issue Method in Relation to For Against Management
the Issuance of New H Shares
1.4 Approve Target Subscribers in Relation For Against Management
to the Issuance of New H Shares
1.5 Approve Number of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.6 Approve Issue Price in Relation to For Against Management
the Issuance of New H Shares
1.7 Approve Subscription Method in For Against Management
Relation to the Issuance of New H
Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Resolution Validity Period in For Against Management
Relation to the Issuance of New H
Shares
1.11 Authorize Board to Handle Relevant For Against Management
Matters in Relation to Amendments to
the Articles of Association
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Issue Time in Relation to the For Against Management
Issuance of New H Shares
1.3 Approve Issue Method in Relation to For Against Management
the Issuance of New H Shares
1.4 Approve Target Subscribers in Relation For Against Management
to the Issuance of New H Shares
1.5 Approve Number of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.6 Approve Issue Price in Relation to For Against Management
the Issuance of New H Shares
1.7 Approve Subscription Method in For Against Management
Relation to the Issuance of New H
Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Resolution Validity Period in For Against Management
Relation to the Issuance of New H
Shares
1.11 Authorize Board to Handle Relevant For Against Management
Matters in Relation to Amendments to
the Articles of Association
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Youjun as Director For For Management
1.2 Elect Yin Ke as Director For For Management
1.3 Elect Yang Minghui as Director For For Management
1.4 Elect Fang Jun as Director For For Management
1.5 Elect Liu Ke as Director For For Management
1.6 Elect He Jia as Director For For Management
1.7 Elect Chan, Charles Sheung Wai as For For Management
Director
2.1 Elect Li Fang as Supervisor For For Management
2.2 Elect Guo Zhao as Supervisor For For Management
2.3 Elect Rao Geping as Supervisor For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2015 Work Report of the Board For For Management
3 Approve 2015 Work Report of the For For Management
Supervisory Committee
4 Approve 2015 Annual Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
7 Approve 2016 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve 2015 Remuneration of Directors For For Management
and Supervisors
9.1 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and the CITIC Group
and Associates
9.2 Approve Related Party Transactions For For Management
Between the Company and Its
Subsidiaries and Associates in which
Directors, Supervisors and Senior
Management of the Company Hold
Positions as Directors or Senior
Management
10 Elect Chen Zhong as Director For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Heo Min-hoe as Inside Director For For Management
3.3 Elect Lee Gi-su as Outside Director For Against Management
3.4 Elect Choi Jeong-pyo as Outside For Against Management
Director
3.5 Elect Kim Gap-sun as Outside Director For Against Management
4.1 Elect Lee Gi-su as Member of Audit For Against Management
Committee
4.2 Elect Choi Jeong-pyo as Member of For Against Management
Audit Committee
4.3 Elect Kim Gap-sun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-jae as Inside Director For For Management
2.2 Elect Kim Seong-ho as Outside Director For Against Management
3 Elect Kim Seong-ho as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Ju-jae as Outside Director For For Management
2.2 Elect Choi Do-seong as Inside Director For For Management
2.3 Elect Kim Hyeon-jun as Non-independent For For Management
Non-executive Director
3 Elect Lim Ju-jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Chairman and For Against Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Against Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Against Management
Committees for FY2016
9 Approve Changes in the Board's For For Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Approve Agreement to Absorb Empresa de For For Management
Agua e Esgoto Diadema S.A. (EAED)
3 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
4 Approve Independent Firm's Appraisal For For �� Management
5 Approve Absorption of Empresa de Agua For For Management
e Esgoto Diadema S.A. (EAED)
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors and Appoint Chairman For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2015
2 Amend Bylaws to Add Articles 51, 52 For For Management
and 53
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number and Elect Directors For For Management
4.1 Elect Director Nominated by Minority None Did Not Vote Shareholder
Shareholders
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 97.47 per Share and
CLP 194.95 per ADR to Be Distributed
on April 22, 2016
4 Present Dividend Policy None None Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Present Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Appoint Auditors For For Management
4 Approve General Meeting Regulations For For Management
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For Against Management
Subsequent Creation of a New Entity
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements that Are Basis
for Spin-Off Approved by EGM on July ��
2, 2015
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCI UBC Security ID: P3097R168
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss and Appoint Legal For Against Management
Representatives with General Powers
2 Dismiss and Elect Directors For Against Management
3 Dismiss and Elect CEO and Granting For Against Management
Powers
4 Approve Delisting of Shares from For Against Management
Mexican Stock Exchange
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Approve Dividends of CLP 0.31 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For Against Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Present Financial Consumer For For Management
Representative's Report
13 Other Business For Against Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3a6 Elect Tong Wui Tung, Ronald as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Choi Yeon-seok as For For Management
Non-independent Non-executive Director
3.2 Elect Lee Jung-sik as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Komain Bhatarabhirom as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For Against Management
5.3 Elect Padoong Techasarintr as Director For Against Management
5.4 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.5 Elect Prasobsook Boondech as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds For For Management
9 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
10 Other Business For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors and Alternates For Did Not Vote Management
4.1 Elected Director and Alternate None Abstain Shareholder
Nominated by Minority Shareholder
5 Elect Fiscal Council Members and For For Management
Alternates
5.1 Elect Fiscal Council Member and None Abstain Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2015 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2015, Including
External Auditors' Report
3 Approve PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CRRC CORP LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Profit Distribution For For Management
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Issuance of H Share For Against Shareholder
Convertible Bonds
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver and Related For Against Management
Transactions ��
2 Adopt New Share Option Scheme For Against Management
3 Elect Lu Hua as Director For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Jianmin as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Wang Jinxu as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares For For Management
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: AUG 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders; None None Management
Acknowledge Proper Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Sang-wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jin-Gyo as Non-independent For For Management
Non-executive Director
2 Elect Oh Jin-Gyo as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seon-tae as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-Sang as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 14, 2016 Meeting Type: Annual ��
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change Company Name)
2.2 Amend Articles of Incorporation For For Management
(Change Location of General Meeting)
3.1 Elect Jeon Guk-hwan as Inside Director For For Management
3.2 Elect Oh In-hwan as Non-indpendent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Byung-Il as Outside Director For For Management
2 Elect Kim Byung-Il as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Director Nomination)
2.2 Amend Articles of Incorporation (Board For For Management
Resolution)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Hwang Geon-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO., LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Change Company Name)
1.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.3 Amend Articles of Incorporation For For Management
(Election of Representative Director)
2 Elect Hwang Geon-ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 03699 Security ID: Y1966E102
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Benxi as Director For For Management
2 Elect Qi Jie as Director For For Management
3 Elect Qu Dejun as Director For For Management
4 Elect Yin Hai as Director For For Management
5 Elect Liu Zhaohui as Director For For Management
6 Elect Wang Zhibin as Director For For Management
7 Elect Hu, Fred Zuliu as Director For For Management
8 Elect Qi Daqing as Director For Against Management
9 Elect Li Guinian as Director For For Management
10 Elect Zhao Deming as Supervisor For For Management
11 Elect Liu Chee Ming as Supervisor For For Management
12 Authorize Board to Fix Remuneration of For For Management
Directors, the Supervisory Committee
to Fix Remuneration of Supervisors and
to Enter into Service Contracts
13 Approve Change of Use of Part of the For For Management
Proceeds from the Issuance of H Shares
and Related Transactions
14 Approve Issuance of Corporate Bonds None For Shareholder
15 Approve Issuance of Debt Financing None For Shareholder
Instruments
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DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Annual Report For For Management
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Distribution Plan of 2015 For For Management
Final Dividends
7 Approve Investment Plan and Related For Against Management
Transactions
8 Approve Provision of Guarantees to For Against Management
Subsidiaries
9 Approve Special Report in Relation to For For Management
the Use of Proceeds Raised by Previous
H Share Offering
10 Approve Dilution of Current Return For For Management
from the Initial Public Offering of A
Shares Denominated in Renminbi and its
Remedial Measures
11 Approve Undertaking by Company's For For Management
Directors, Senior Management,
Controlling Shareholder and Actual
Controller to Implement Remedial
Measures in Relation to the Dilution
of Current Return Resulting from the
Initial Public Offering of A Shares.
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 14, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Entrusted Loan to For Against Management
Duolun Coal Chemical Company
1.2 Approve Provision of Entrusted Loan to For Against Management
Xilinhaote Mining Company
2.1 Elect Luo Zhongwei as Director For For Management
2.2 Elect Liu Huangsong as Director For For Management
2.3 Elect Jiang Fuxiu as Director For For Management
2.4 Approve Removal of Dong Heyi as For For Management
Director
2.5 Approve Removal of Ye Yansheng as For For Management
Director
2.6 Approve Removal of Zhao Jie as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Entering into For For Management
the Leasing and Factoring Business
Cooperation Agreement with Shanghai
Datang Financial Lease Co., Ltd.
2.1 Approve Provision of Guarantee for For For Shareholder
Financial Lease of Zhejiang Datang
International Jiangshan Xincheng
Thermal Power Company Limited
2.2 Approve Provision of Guarantee for For Against Shareholder
Financial Lease of Yunnan Datang
International Honghe Electric Power
Generation Company Limited
2.3 Approve Provision of Guarantee for For Against Shareholder
Financial Lease of Yunnan Datang
International Wenshan Hydropower
Development Company Limited
2.4 Approve Provision of Guarantee for For Against Shareholder
Financial Lease of Yunnan Datang
International Mengyejiang Hydropower
Development Company Limited
2.5 Approve Provision of Guarantee for For Against Shareholder
Financial Lease of Yunnan Datang
International Nalan Hydropower
Development Company Limited
2.6 Approve Provision of Guarantee for For For Shareholder
Financial Lease of Ningxia Datang
International Qingtongxia Wind Power
Company Limited
3 Approve Adjustments in Directors of For For Shareholder
the Company
4 Approve Adjustments in Relevant For For Shareholder
Undertakings by the Controlling
Shareholder of the Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transfer of For For Management
Desulfurisation Assets and/or
Denitrification Assets by Some Power
Plants of the Company
2 Approve Absorption and Merger of For For Management
Chengdu Qingjiangyuan Energy Company
Limited, Chengdu Liguo Energy Company
Limited and Chengdu Zhongfu Energy
Company Limited
3 Approve Provision of Guarantee on the None For Shareholder
Financing of Datang Energy and
Chemical Company Limited
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Term Extension of Framework For For Management
Agreement of Sale of Natural Gas
1.2 Approve Term Extension of Sale and For For Management
Purchase Contract of Chemical Products
(Keqi)
1.3 Approve Term Extension of Sale and For For Management
Purchase Contract of Chemical Products
(Duolun)
2 Approve Provision of Guarantee to For For Management
Certain Entities of the Company
3.1 Approve RMB6 Billion Entrusted Loans For Against Management
Under the Entrusted Loan Framework
Agreement (Duolun) to Duolun Coal
Chemical Company
3.2 Approve RMB4 Billion Entrusted Loans For Against Management
Under the Entrusted Loan Framework
Agreement (Renewable Resource) to
Renewable Resource Company
3.3 Approve RMB160 Million Entrusted Loans For Against Management
Under the Entrusted Loan Agreement to
Renewable Resource Company
3.4 Approve RMB100 Million Entrusted Loans For Against Management
Under the Entrusted Loan Agreement to
Renewable Resource Company
3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management
Under the Entrusted Loan Agreement to
Renewable Resource Company
4.1 Approve Purchase of Coal Under the For For Management
Coal Purchase and Sale Framework
Agreement (Beijing) and Annual Cap
4.2 Approve Purchase of Coal Under the For For Management
Coal Purchase and Sale Framework
Agreement (Inner Mongolia) and Annual
Cap
4.3 Approve Purchase of Coal Under the For For Management
Coal Purchase and Sale Framework
Agreement (Chaozhou) and Annual Cap
5 Approve Engagement of China National For For Management
Water Resources & Electric Power
Materials & Equipment Co., Ltd. for
Centralized Purchase of Project
Construction Materials in 2016
6.1 Elect Zhu Shaowen as Director For For Management
6.2 Approve Resignation of Yang Wenchun as For For Management
Director
7 Approve Provisions for Asset Impairment None For Shareholder
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Proposal of Final Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Ruihua China CPAs (Special For For Management
Ordinary Partnership) and RSM Hong
Kong as Domestic and International
Auditors Respectively
6.1 Elect Chen Jinhang as Director For Against Shareholder
6.2 Elect Liu Chuandong as Director For Against Shareholder
6.3 Elect Wang Xin as Director For For Shareholder
6.4 Elect Liang Yongpan as Director For Against Shareholder
6.5 Elect Ying Xuejun as Director For Against Shareholder
6.6 Elect Liu Haixia as Director For Against Shareholder
6.7 Elect Guan Tiangang as Director For Against Shareholder
6.8 Elect Cao Xin as Director For Against Shareholder
6.9 Elect Zhao Xianguo as Director For Against Shareholder
6.10 Elect Zhu Shaowen as Director For Against Shareholder
6.11 Elect Feng Genfu as Director For For Shareholder
6.12 Elect Luo Zhongwei as Director For For Shareholder
6.13 Elect Liu Huangsong as Director For For Shareholder
6.14 Elect Jiang Fuxiu as Director For For Shareholder
7.1 Elect Liu Quancheng as Supervisor For For Shareholder
7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
8 Approve Registration of Debt and For Against Management
Financing Instruments of Non-financial
Corporate
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Hsieh, Shen-Yen as Director For For Management
5.2 Elect Chu, Chih-Yuan as Director For For Management
5.3 Elect Boonsak Chiempricha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Seong-seok as Inside Director For For Management
3.2 Elect Cho Hae-nyeong as Outside For For Management
Director
3.3 Elect Kim Ssang-su as Outside Director For For Management
3.4 Elect Lee Jae-dong as Outside Director For For Management
3.5 Elect Koo Bon-seong as Outside Director For For Management
4.1 Elect Kim Ssang-su as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-dong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Karlsen Sorby as Director For For Management
2 Elect Tore Johnsen as Director For For Management
3 Elect Vimala A/P V.R. Menon as Director For For Management
4 Elect Lars-Ake Valdemar Norling as For For Management
Director
5 Elect Kristin Muri Moller as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
7 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2016
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit Committee
3.4 Elect Jannie Durand as Member of the For Against Management
Audit Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Brian Brink as Director For For Management
4.3 Re-elect Jannie Durand as Director For Against Management
4.4 Re-elect Steven Epstein as Director For For Management
4.5 Re-elect Sindi Zilwa as Director For For Management
4.6 Elect Faith Khanyile as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on August
5, 2014
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers During the
Preceding Year
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For For�� Management
5.2 Elect Cesar A. Buenaventura as Director For For Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Victor A. Consunji as Director For For Management
5.5 Elect Herbert M. Consunji as Director For For Management
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Luz Consuelo A. Consunji as For For Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
6a Amend Article III, Section 3 of the For Against Management
By-Laws to Provide that All
Nominations to the Board Should be
Submitted to the Board of Directors,
With the Consent of the Nominees, at
Least Sixty Days Prior to the
Scheduled Date of Annual Stockholders'
Meeting
6b Amend Article III, Section 8 of the For For Management
By-Laws to Provide that Notice of
Regular or Special Meeting Shall be
Given by the Corporate Secretary by
Delivering the Notice at Least Five
Business Days Before the Scheduled
Date of Board Meeting
6c Amend Article III, Section 9 of the For For Management
By-Laws to Indicate that Decisions of
the Board Shall Require the
Affirmative Vote of at Least
Two-Thirds of the Members of the Board
6d Amend Article III, Section 11 of the For For Management
By-Laws to Indicate that Any
Resignation of a Director Should be in
Writing and Delivered to the Chairman
of the Board and the Corporate
Secretary
6e Amend Article IV, Section 1 of the For For Management
By-Laws to to Amend the Definition of
Independent Directors
6f Amend Article VI, Section 1 of the For For Management
By-Laws to Add the Risk Oversight
Committee as One of the Board
Committees
6g Amend Article VI, Section 5 of the For For Management
By-Laws to Add the Composition and
Duties of the Risk Oversight Committee
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Elect Ahn Hyeong-jun as Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Authorize Board to Deal All Issues
in Relation to Distribution of
Dividend Payment
5 Authorize Board to Deal All Issues in For For Management
Relation to Distribution of 2016
Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Removal of Zhu Fushuo as For For Management
Director
9 Amend Rules of Procedures For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Application for Debt Financing For Against Management
Limit of the Company
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105��
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Hyung-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
2 Approve Final Dividends of USD 0.3 per For For Management
Share for FY 2015
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Bin Thaniah as Director For For Management
5 Reelect Yuvraj Narayan as Director For For Management
6 Reelect Deepak Parekh as Director For For Management
7 Reelect Robert Woods as Director For For Management
8 Reelect Mark Russell as Director For For Management
9 Elect Abdulla Ghobash as Director For For Management
10 Elect Nadya Kamali as Director For For Management
11 Elect Mohammed Al Suwaidi as Director For For Management
12 Elect Sultan Ahmed Bin Sulayem as For For Management
Group Chairman and Chief Executive
Officer of the Company
13 Reelect KPMG LLP as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorize Share Issuance with For For Management
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Eliminate Preemptive Rights Pursuant For For Management
to Item 15 Above
18 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Comply with the For Against Management
Federal Law No.2 of 2015
2 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
3 Approve Auditor's Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
4 Approve Shariah Supervisory Board For For Management
Report for FY Ended on Dec. 31, 2015
5 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
6 Approve Related Party Transactions For For Management
7 Approve Cash Dividends of 5 Percent of For For Management
the Paid up Capital
8 Approve Remuneration of Directors For Against Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
10 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2016
11 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
12 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Shariah Supervisory Board For For Management
Report for FY Ended on Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends Representing 45 For For Management
Percent Par Value AED 1,775.5 Million
in Cash
5 Elect Shariah Supervisory Board For For Management
Members (Bundled)
6 Approve Discharge of Directors for FY For For Management
Ended on Dec. 31, 2015
7 Approve Discharge of Auditors for FY For For Management
Ended on Dec. 31, 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Approve Remuneration of Directors For For Management
10.1 Approve Paid Capital Increase up to For For Management
the Maximum Amount of AED 988 Million
10.2 Authorize AED 988 Million Share For For Management
Issuance with a Priority Right for
Each Shareholder Entitling to a
Maximum of One New share for Every
Four Shares Held
10.3 Approve Conditions of Issuance: Once For For Management
or Series of Issuances up to the
Maximum of 988 Million Shares
10.4 Adopt Authorized Capital up to Twice For For Management
the Paid up Capital of the Company
According to the Law to be up to the
Maximum of AED 7.9 Billion
10.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11.1 Authorize Issuance of Non-Convertible For For Management
Shariah Compliant Tier 1 Bonds Up To
USD 750 Million Re: Increase Limit to
USD 2.75 Billion
11.2 Approve Conditions of Bond Issuance For For Management
Re: Once or Series of Issuances
12 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk
13 Amend Bylaws in Accordance with For Against Management
Commercial Law
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Duratex For For Management
Comercial Exportadora S.A. (DCE)
2 Appoint Moore Stephens Lima Lucchesi For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Duratex For For Management
Comercial Exportadora S.A. (DCE)
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Ratify Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Against Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For Against Management
Director
3.3 Elect Helio Seibel as Director For Against Management
3.4 Elect Ricardo Egydio Setubal as For Against Management
Director
3.5 Elect Rodolfo Villela Marino as For Against Management
Director
3.6 Elect Salo Davi Seibel as Director For Against Management
3.7 Elect Francisco Amauri Olsen as For For Management
Independent Director
3.8 Elect Raul Calfat as Independent For For Management
Director
3.9 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.10 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.11 Elect Ricardo Villela Marino as For For Management
Alternate Director
3.12 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For For Management
Capital
1.2 Approve Decrease in Size of Board and For For Management
Amend Article 13 Accordingly
1.3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-seong as Inside Director For For Management
3.2 Elect Han Chae-yang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Individual and Consolidated None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income For For Management
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Authorized Capital For For Management
and Amend Article 6
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Eduardo Barata Ferreira as For For Management
Director
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Power For For Management
Distribution Concession for CELG
Distribuicao S.A.
2 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica do Piaui - CEPISA.
3 Approve Extension of Power For For Management
Distribution Concession for Companhia
Energetica de Alagoas - CEAL
4 Approve Extension of Power For For Management
Distribution Concession for Companhia
de Eletricidade do Acre - ELETROACRE
5 Approve Extension of Power For For Management
Distribution Concession for Centrais
Eletricas de Rondonia S.A. - CERON
6 Approve Extension of Power For For Management
Distribution Concession for Boa Vista
Energia S.A.
7 Approve Extension of Power For Against Management
Distribution Concession for Amazonas
Distribuidora de Energia S.A.
8 Approve Sale of Company Assets Re: For For Management
Shareholder Control of CELG
Distribuicao S.A.
9 Approve Adoption of Immediate Measures For For Management
to Sell Company Assets Re: Shareholder
Control of CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A.
, and CELG Distribuicao S.A.
10 Approve Adoption of Immediate Measures For For Management
to Carry Out a Capital Increase of ��
Subsidiaries CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A.
by the controlling shareholder
(Federal Government)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2015
5 Approve Remuneration of Directors and For For Management
Vice Chairman up to AED 650,000, and
for Chairman up to AED 1 Million
6 Approve Discharge of Directors for FY For For Management
2015
7 Approve Discharge of Auditors for FY For For Management
2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
11 Change Company Name from Emaar Malls For For Management
Group to Emaar Malls
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2015
5 Approve Remuneration of Directors of For Against Management
up to an Aggregate Amount of AED 3.5
Million for FY 2015
6 Approve Discharge of Directors for FY For For Management
2015
7 Approve Discharge of Auditors for FY For For Management
2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designation of Risk Assessment None None Management
Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management ��
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2015
4 Approve Dividends of AED 0.80 per For For Management
Share for FY 2015
5 Approve Discharge of Directors for FY For For Management
2015
6 Approve Discharge of Auditors for FY For For Management
2015
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
8 Approve Remuneration of Directors for For For Management
FY 2015
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
13 Receive Information on Remuneration None None Management
Policy
14 Approve Share Repurchase Program For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA and
Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Spin-Offs of Enersis and
Chilectra are Approved
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Endesa Americas
6 Approve Reduction of Capital of Endesa For Against Management
Chile as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Endesa For Against Management
Chile, Which Reflect Spin-Off as Well
as Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Endesa Americas and Fix their
Remuneration
9 Approve Bylaws of New Resulting For Against Management
Company from Spin-Off, Endesa
Americas, Which in its Permanent
Provisions Differ from Those of Endesa ��
Chile in Certain Matters
10 Approve Number of Endesa Americas For Against Management
Shares to be Received by Endesa Chile
Shareholders in Connection with
Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Endesa Americas
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Endesa
Americas
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed in Period
Since Last Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to KPMG Auditores Consultores
Ltda to Deliver Documents on External
Audit Services Provided to Endesa
Chile to Public Company Accounting
Oversight Board (PCAOB) of United
States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: P3710M109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2016
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party None None Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Chairman For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report for None None Management
Fiscal 2015
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations for Fiscal 2015
7 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
8 Approve Financial Statements for For For Management
Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
11 Approve Treatment of Net Loss For For Management
12.1 Approve Discharge of Krzysztof Zamasz For For Management
(CEO)
12.2 Approve Discharge of Dalida Gepfert For For Management
(Management Board Member)
12.3 Approve Discharge of Grzegorz Kinelski For For Management
(Management Board Member)
12.4 Approve Discharge of Pawel Orlof For For Management
(Management Board Member)
12.5 Approve Discharge of Wieslaw Piosik For For Management
(CEO)
13.1 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board
Chairman)
13.2 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Deputy
Chairman)
13.3 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Secretary)
13.4 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
13.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.7 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
13.8 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Marian Goryni For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.11 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Monika Macewicz For For Management
(Supervisory Board Member)
13.13 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
13.14 Approve Discharge of Tomasz For For Management
Golebiowski (Supervisory Board Member)
13.15 Approve Discharge of Wieslaw Piosik For For Management
(Supervisory Board Member)
14 Receive Information on Procedure of None None Management
Election of Management Board Members
15 Receive Information on Procedure of None None Management
Election of CEO and Two Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
6 Approve Financial Statements for For For Management
Fiscal 2015
7 Approve Allocation of Income and For For Management
Dividends of PLN 0.49 per Share
8.1 Do Not Grant Discharge to Miroslaw For For Management
Bielinski (CEO)
8.2 Do Not Grant Discharge to Roman For For Management
Szyszko (Deputy CEO)
8.3 Do Not Grant Discharge to Wojciech For For Management
Topolnicki (Deputy CEO)
8.4 Do Not Grant Discharge to Andrzej For For Management
Tersa (Deputy CEO)
8.5 Do Not Grant Discharge to Jolanta For For Management
Szydlowska (Deputy CEO)
8.6 Do Not Grant Discharge to Seweryn For For Management
Kedra (Deputy CEO)
9.1 Approve Discharge of Boguslaw Nadolnik For For Management
(Supervisory Board Member)
9.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Marian Gawrylczyk For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Miroslaw Szreder For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
9.6 Approve Discharge of Bogdan Skalski For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Jaroslaw For For Management
Mioduszewski (Supervisory Board Member)
9.8 Approve Discharge of Jakub Zolyniak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Waldemar Kamrat For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Roman Pionkowski For For Management
(Supervisory Board Member)
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015
11 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD
Ticker: EA Security ID: Y2290P110
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wutthilerd Chiannilkulchai as For For Management
Director
5.2 Elect Amorn Sapthaweekul as Director For Against Management
5.3 Elect Bravochat Chatchai as Director For For Management
5.4 Elect Chainan Thumasujarit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Approve Investment in Wind Farm For For Management
Projects
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2015
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Oscar M. Lopez as Director For For Management
6.2 Elect Federico R. Lopez as Director For For Management
6.3 Elect Richard B. Tantoco as Director For For Management
6.4 Elect Peter D. Garrucho, Jr. as For For Management
Director
6.5 Elect Joaquin E. Quintos IV as Director For For Management
6.6 Elect Ernesto B. Pantangco as Director For For Management
6.7 Elect Francis Giles B. Puno as Director For For Management
6.8 Elect Jonathan C. Russell as Director For For Management
6.9 Elect Edgar O. Chua as Director For For Management
6.10 Elect Francisco Ed. Lim as Director For For Management
6.11 Elect Arturo T. Valdez as Director For For Management
7 Approve the Appointment of SGV & Co. For For Management
as the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: P37186106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2016
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: ADPV33207
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA, Empresa
Nacional de Electricidad de Chile SA
and Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Enersis Chile
6 Approve Reduction of Capital of For Against Management
Enersis as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Enersis, For Against Management
Which Reflect Spin-Off as Well as
Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Enersis Chile According to Article 50
bis of Securities Market Law
9 Approve Bylaws of Company Resulting For Against Management
from Spin-Off, Enersis Chile, Which in
its Permanent Provisions Differ from
Those of Enersis in Certain Areas
10 Approve Number of Enersis Chile Shares For Against Management
to be Received by Enersis Shareholders
in Connection with Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Enersis Chile
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Enersis
Chile
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed Since Last
Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to Ernst & Young, External
Auditors of Enersis SA to Deliver
Documents on External Audit Services
Provided to Enersis SA to Public
Company Accounting Oversight Board
(PCAOB) of United States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations for 2015
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Authorize Board to Pay Interim For Did Not Vote Management
Dividends
14 Approve Accounting Transfers in Case For Did Not Vote Management
of Losses for 2015
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Jin Yongsheng as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Yu
Jianchao and Yien Yu Yu, Catherine as
Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4.a Install Fiscal Council For For Management
4.b Elect Fiscal Council Members For For Management
4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5.a Fix Number of Directors For For Management
5.b Elect Directors For For Management
5.b.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5.b.2 In Case of Cumulative Voting, Approve For Against Management
Equal Distribution of Votes among
Directors Appointed by the Company's
Management
5.c Approve Exemption of Art. 147 For For Management
Paragraph 3 of Law 6.404/76 and Art. 2
Paragraph 3 of CVM Notice 367/02
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Ratify Acquisition of Centro For For Management
Educacional Nossa Cidade Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
1.b Ratify Acquisition of Faculdades For For Management
Integradas de Castanhal Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 to Reflect the
Changes in Capital
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: ADPV33904
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Elect Directors and Approve Increase For Did Not Vote Management
in Board Size
5 Appoint Members of Audit Committee For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations for Fiscal 2015
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations for Fiscal 2015
8 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2015
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations for Fiscal 2015
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations for Fiscal 2015
11 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
12.8 Approve Discharge of David Boner For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Korber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Plan on Profit Distribution For For Management
4 Approve Capitalization of Profit For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Ka Yan as Director For For Management
3b Elect Xia Haijun as Director For For Management
3c Elect He Miaoling as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Change English and Dual Foreign Name For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monhla Hlahla as Director For Against Management
1.2 Elect Saleh Mayet as Director For Against Management
1.3 Elect Mxolisi Mgojo as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
1.5 Re-elect Dr Fazel Randera as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5.1 Amend Long-Term Incentive Plan 2006 For For Management
5.2 Amend Deferred Bonus Plan 2006 For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint JFM Kotze as the
Designated Audit Partner
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EZDAN HOLDING GROUP
Ticker: ERES Security ID: M4146J101
Meeting Date: APR 11, 2016 Meeting Type: Annual/Special
Record Date: APR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of QAR 0.50 per For For Management
Share of Share Capital
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2015
6 Approve Corporate Governance Report For For Management
for FY 2015
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
8 Elect Directors (Bundled) For Against Management
9 Authorize Issuance of Shariah For For Management
Compliant Sukuk up to an Aggregate
Amount of USD 2 Billion
1 Amend Bylaws to Comply with New For Against Management
Commercial Companies Law No.11 of 2015
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Elect Sheng-Cheng Hu with ID No. For For Management
G101118XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
(Including Business Operations Report)
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For For Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Paul Harris as Director For For Management
1.4 Re-elect Roger Jardine as Director For For Management
1.5 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.6 Re-elect Tandi Nzimande as Director For For Management
1.7 Re-elect Vivian Bartlett as Director For For Management
1.8 Elect Alan Pullinger as Director For For Management
1.9 Elect Paballo Makosholo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
FOLLI FOLLIE GROUP
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Non For Did Not Vote Management
Distribution of Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Guarantees to Subsidiaries For Did Not Vote Management
7 Elect Directors and Appoint Audit For Did Not Vote Management
Committee Members
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Special Dividend For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Amend Article 6 in Company Bylaws For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Other Business None Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Qin Xuetang as Director For For Management
3.3 Elect Zhang Shengman as Director For For Management
3.4 Elect Chen Qiyu as Director For For Management
3.5 Elect Xu Xiaoliang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Specific Mandate to Issue New For Against Management
Award Shares to Computershare Hong
Kong Trustees Limited Under Share
Award Scheme
9b Approve Grant of Award Shares to Ding For Against Management
Guoqi Under the Share Award Scheme
9c Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9j Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9k Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9l Approve Grant of Award Shares to John For Against Management
Changzheng Ma Under the Share Award
Scheme
9m Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9n Approve Grant of Award Shares to For Against Management
Michael Lee Under the Share Award
Scheme
9o Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9p Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9q Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
9r Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New Award Shares Under the Share Award
Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors
10.1 Elect Lin Donliang, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director ��
10.2 Elect Cheng Fang'i, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director
10.3 Elect Hung Chihchien, Representative For For Management
of Caixin International Investment Co.
, Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.4 Elect Lee Xuekun, Representative of For For Management
Caixin International Investment Co.,
Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.5 Elect Lin Sungshu, with ID No. For For Management
F122814XXX, as Independent Director
10.6 Elect Chen Yaoching, with ID No. For For Management
H100915XXX, as Independent Director
10.7 Elect Yu Hsiangtun, with Shareholder For For Management
No. 521785, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Approve Long-term Funds Raising Plan For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel Tsai
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Vivien Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Samuel Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jerry Harn
10.1 Elect Jason Wang with ID No. For For Management
R101091XXX as Independent Director
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Saw Wah Theng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Warrants
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve the Terms of Amended and For Against Management
Restated Non-Competition Deed and
Related Transactions
3 Elect Shen Wenzhong as Director For For Management
4 Approve Refreshment of the Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Ji Jun as Director For For Management
2.3 Elect Jiang Wenwu as Director For For Management
2.4 Elect Zheng Xiongjiu as Director For For Management
2.5 Elect Ho Chung Tai, Raymond as Director For For Management
2.6 Elect Wong Man Chung, Francis as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors ��
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016-2018 Annual Cap Under the For For Management
Services Agreement
2 Approve Electric Vehicle Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
3 Approve Loan Guarantee Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Volvo Financing Arrangements, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Directors' Report For For Management
2 Approve 2015 Supervisory Committee's For For Management
Report
3 Approve 2015 Final Financial Report For For Management
4 Approve 2015 Annual Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Limited as Auditor and Authorize
Operating Management to Determine 2016
Audit Fee
7 Approve Donations to GF Securities For For Management
Social Charity Foundation
8 Approve 2016 Proprietary Investment For For Management
Quota
9 Approve 2016 Expected Daily Related For For Management
Party Transactions
10 Approve Adjustment of Directors' For For Management
Allowances
11 Approve Adjustment of Supervisors' For For Management
Allowances
12.1 Elect Tan Yue as Supervisor For For Shareholder
12.2 Elect Gu Naikang as Supervisor For For Shareholder
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 38 of Bylaws For Against Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
5 Approve Changes in the Composition of For For Management
the Board
6 Approve Discharge of Chairman and For For Management
Directors for FY 2015
7 Approve Remuneration and Sitting Fees For Against Management
of Directors for FY 2016
8 Approve Charitable Donations for FY For Against Management
2016
9 Approve Related Party Transactions Re: For For Management
VimpleCom, GTH Finance B.V and Other
Items Related to the Matter
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For For Management
3.3 Elect Mark Chong Chin Kok as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jan Flachet as Director For For Management
5.2 Elect Borwornsak Uwanno as Director For For Management
5.3 Elect Saowanee Kamolbutr as Director For For Management
5.4 Elect Sven De Smet as Director For For Management
5.5 Elect Shankar Krishnamoorthy as For For Management
Director
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Deloitte Touche Thomatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 Master Merchandise For For Management
Purchase Agreement and the Annual Caps
2 Approve the 2016 Master Merchandise For For Management
Supply Agreement and the Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zou Xiao Chun as Director For For Management
4 Elect Zhang Da Zhong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Ng Wai Hung as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public
Issuance of A Shares(revised)
3 Approve Report of Use of Proceeds from For For Shareholder
Previous Fund Raising Exercise
4 Approve Profit Distribution Plan for For For Management
2015-2017
5 Approve Report of Use of Proceeds from For For Shareholder
Previous Fund Raising Exercise
6 Approve Proposed Non-Public Issuance For For Shareholder
of A Shares
6.1 Approve Class and Nominal Value of the For For Shareholder
Shares to be issued in Relation to the
Non-Public Issuance of A Shares
6.2 Approve Method of Issuance in Relation For For Shareholder
to the Non-Public Issuance of A Shares
6.3 Approve Target Investors and For For Shareholder
Subscription Method in Relation to the
Non-Public Issuance of A Shares
6.4 Approve Number of Shares to be Issued For For Shareholder
in Relation to the Non-Public Issuance
of A Shares
6.5 Approve Price Determination Date and For For Shareholder
Pricing Principles in Relation to the
Non-Public Issuance of A Shares
6.6 Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of A Shares
6.7 Approve Lock-Up Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
A Shares
6.8 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Non-Public Issuance of
A Shares
6.9 Approve Retained Profits Prior to the For For Shareholder
Non-Public Issuance of A Shares
6.10 Approve Place of Listing in Relation For�� For Shareholder
to the Non-Public Issuance of A Shares
7 Approve Proposed Non-Public Issuance For For Shareholder
of A Shares(revised)
8 Authorize Board to Deal with All For For Shareholder
Matters in Relation to Non-Public
Issuance of A Shares
9 Amend Articles of Association For For Management
10 Approve the Capitalisation of Capital For For Shareholder
Reserves and the Related Transactions
11 Amend Articles of Association regard For For Shareholder
to Capitalisation Issue
12 Approve the Absorption and Merger of For For Shareholder
Subsidary Companies
13 Amend Articles of Association regard For For Shareholder
to Absorption and Merger of Subsidary
Companies
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Termination of Implementation For For Management
of the Non-public Issuance of A Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect Peter Fechter as Director For For Management
1.2.3 Re-elect John Hayward as Director For For Management
1.2.4 Re-elect Herman Mashaba as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For Against Management
Commission
5.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Receive Information None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations and Review of
Management Board Proposal on
Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards' Work
6.4 Receive Supervisory Board Report on None None Management
Company Standing, Including System of
Internal Control, Risk Management,
Compliance and Internal Audit
6.5 Receive Supervisory Board Report on None None Management
Company's Charity Activity
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8 Approve Allocation of Income For For Management
9 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Discharge of Pawel Jarczewski For For Management
(CEO)
11.2 Approve Discharge of Krzysztof For For Management
Jalosinski (Management Board Member)
11.3 Approve Discharge of Marek Kaplucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marian Rybak For For Management
(Management Board Member)
11.5 Approve Discharge of Andrzej For For Management
Skolmowski (Management Board Member)
11.6 Approve Discharge of Witold For For Management
Szczypinski (Management Board Member)
11.7 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Supervisory Board
Chairwoman)
12.2 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Ewa Lis For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
12.10 Approve Discharge of Przemyslaw Lis For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Chairman For Against Management
13.2 Elect Supervisory Board Member For Against Management
13.3 Elect Supervisory Board Member For Against Management
14 Approve Transaction with Gujarat State For For Management
Fertilizers and Chemicals Ltd. (GSFC)
Regarding Granting of License
15 Transact Other Business For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member and For Against Management
Appoint Him as Chairman
6.3 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
12.3 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.5 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Magdalena For For Management
Bohusz-Boguszewska (Supervisory Board
Member)
12.7 Approve Discharge of Katarzyna For For Management
Witkowska (Supervisory Board Member)
12.8 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Chairman None Against Shareholder
13.2 Elect Supervisory Board Member None Against Shareholder
13.3 Recall Supervisory Board Member None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
�� Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Allocation for the Development For For Management
of Social Responsibility Activities
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.24 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration ��
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
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GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUI B Security ID: P4612W104
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
9 Appoint Legal Representatives For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For For Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director ��
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committee; Approve
Their Remuneration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
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GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: P4987V137
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: P4987V137
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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GS ENGINEERING & CONSTRUCTION LTD.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Ju In-gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Elect Kim In-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GS RETAIL COMPANY LTD.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Taek-geun as Inside For For Management
Director
2.2 Elect Park Seong-deuk as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Arthur Vy Ty as Director For For Management
4.4 Elect Alfred Vy Ty as Director For For Management
4.5 Elect Carmelo Maria Luza Bautista as For For Management
Director
4.6 Elect Roderico V. Puno as Director For For Management
4.7 Elect David T. Go as Director For For Management
4.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
4.9 Elect Christopher P. Beshouri as For For Management
Director
4.10 Elect Wilfredo A. Paras as Director For For Management
4.11 Elect Peter B. Favila as Director For Withhold Management
5 Appoint External Auditor For For Management
6 Amend Article Two, Section One of the For For Management
By-laws
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions, Sale and For For Management
Purchase Agreements and Related
Transactions
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GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Zhang Hui as Director For For Management
3.3 Elect Chan Cho Chak, John as Director For For Management
3.4 Elect Wu Ting Yuk, Anthony as Director For For Management
3.5 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 Work Report of the For For Management
Supervisory Committee
4 Approve 2015 Financial Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Elect Wang Junyang as Supervisor For For Management
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issue in Relation to For For Management
the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter of Undertaking Relating For For Management
to Repurchase of New A Shares and
Reparation
5 Adopt New Articles (Draft) of For For Management
Association
6 Approve Three-Year Shareholders' For For Management
Profit Distribution Plan After the
Listing of A Shares
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
the Domestic Auditors and Reporting
Accountant for Listing-Related Report
8 Approve Letter of Undertaking in For For Management
Respect of the Performance of Various
Undertakings by the Company
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting (Draft)
10 Amend Rules of Procedures for Board For For Management
Meeting (Draft)
11 Amend Rules of Independent Director For For Management
(Draft)
12 Approve Special Deposit Account and For For Management
Management Method for Using Proceeds
of Financing (Draft)
13 Approve Administrative Rules for For For Management
Connected Party Transaction (Draft)
14 Approve Rules for Eternal Guarantee For For Management
(Draft)
15 Approve Administrative Rules for For For Management
External Investment (Draft)
16 Amend Supervisory Committee Meeting For For Management
Rules (Draft)
17.1 Approve Issuer in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.2 Approve Size of Issue in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.3 Approve Method of Issuance in Relation For For Management
to the Issuance of 2015 Second
Domestic Corporate Bonds in the PRC
17.4 Approve Bond Type and Maturity in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.5 Approve Use of Proceeds in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.6 Approve Arrangement for Issue to For For Management
Shareholders in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.7 Approve Determination of Bond Annual For For Management
Interest Rate in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.8 Approve Listing and Trading For For Management
Arrangement in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.9 Approve Validity of Resolution in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.10 Approve Measures in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
18 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
2015 Second Domestic Corporate Bonds
in the PRC
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issuance in Relation For For Management
to the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter Of Undertaking Relating For For Management
to the Repurchase of New A Shares and
Reparation
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Non-Public Issuance For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of Domestic Corporate Bonds
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Caution of Risks Relating For For Management
to Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
2 Approve the Undertaking by the For For Management
Company's Directors in Connection with
the Adoption of Measures to Mitigate
the Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
3 Approve the Undertaking by the For For Management
Company's Senior Management in
Connection with the Adoption of
Measures to Mitigate the Potential
Dilution of Return for the Current
Period Resulting from the Initial
Public Offering of A Shares by the
Company
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
1b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2 Approve Public Issue of the Domestic For For Management
Renewable Corporate Bonds in the PRC
to Qualified Investors
3 Authorize Board to Deal to Handle All For For Management
Matters Regarding the Domestic
Renewable Corporate Bonds
4 Approve Measures to be implemented by For For Management
the Company to Repay the Domestic
Renewable Corporate Bonds
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and 2016 Reporting
Accountant in Relation to the Issuance
of A Shares and Authorize Board to Fix
Their Remuneration
8 Approve Extension of Guarantees of Up For Against Management
to RMB 40 Billion
9 Approve the Guarantees Extended in 2015 For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
12 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
2 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Upper Limit of Donations for For Did Not Vote Management
2016 ; Receive Information on
Charitable Donations for 2015
10 Approve Share Repurchase Program For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistics Services Agreement, For For Management
Logistics Services Cap and Related
Transactions
2 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
3 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
4 Approve Export Agreement, Export Cap For For Management
and Related Transactions
5 Authorize Any Director to Do All Such For For Management
Acts Necessary to Implement or Give
Effect to the Agreements and All
Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhou Yun Jie as Director For For Management
2A2 Elect Liang Hai Shan as Director For Against Management
2A3 Elect Wang Han Hua as Director For For Management
2A4 Elect Li Hua Gang as Alternate For Against Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Chen Ningning as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Approach of the Proposed Share For For Management
Repurchase
1.2 Approve Price of the Proposed Share For For Management
Repurchase
1.3 Approve Class, Number and Percentage For For Management
of the Proposed Share Repurchase
1.4 Approve Proposed Total Fund Amount and For For Management
Source of Funding for the Share
Repurchase
1.5 Approve Time Limitation of the Share For For Management
Repurchase
1.6 Approve Purpose of the Proposed Share For For Management
Repurchase
1.7 Approve Valid Period of this Resolution For For Management
1.8 Approve Authorisations Regarding Share For For Management
Repurchase
2 Adopt Share Option Scheme For Against Management
3 Approve Employee Stock Ownership Plan For Against Management
1 Approve Adjustment to the Size of For For Management
Proprietary Equity Investment of the
Company
2 Elect Zheng Xiaoyun as Supervisor For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Approach of the Proposed Share For For Management
Repurchase
1.2 Approve Price of the Proposed Share For For Management
Repurchase
1.3 Approve Class, Number and Percentage For For Management
of the Proposed Share Repurchase
1.4 Approve Proposed Total Fund Amount and For For Management
Source of Funding for the Share
Repurchase
1.5 Approve Time Limitation of the Share For For Management
Repurchase
1.6 Approve Purpose of the Proposed Share For For Management
Repurchase
1.7 Approve Valid Period of the Resolution For For Management
1.8 Approve Authorisations Regarding Share For For Management
Repurchase
2 Adopt Share Option Scheme For Against Management
3 Approve Employee Stock Ownership Plan For Against Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Renewal of Engagement of A For For Management
Share Auditing Firm and H Share
Auditing Firm for the Year 2016
7 Approve Proposal Regarding Investment For For Management
Asset Allocation Equity, Fixed Income
Securities and Derivative Products
8 Authorize Board to Determine Provision For Against Management
of Guarantees
9.1 Approve Proposal Regarding Related For For Management
Party Transactions with BNP Paribas
Investment Partners BE Holding SA
9.2 Approve Proposal Regarding Related For For Management
Party Transactions with Shanghai
Shengyuan Real Estate (Group) Company
Limited
9.3 Approve Proposal Regarding Related For For Management
Party Transactions between the Company
and Its Subsidiaries with Other
Related Corporate Legal Persons
9.4 Approve Proposal Regarding Related For For Management
Party Transactions between the Company
and Its Subsidiaries with Related
Natural Persons
10 Elect Zhang Ming as Director For For Management
11 Elect Song Chunfeng Supervisor For For Management
12 Approve Proposal Regarding Adjustments For For Management
to Allowances of Directors and
Supervisors
13 Elect Chu, Lawrence Sheng Yu as For For Shareholder
Director
14 Elect Chan, Wah Man Carman as Director For For Shareholder
1.1 Approve Type of Debt Financing For For Management
Instruments Relating to the Issuance
of Onshore Debt Financing Instruments
1.2 Approve Term of Debt Financing For For Management
Instruments Relating to the Issuance
of Onshore Debt Financing Instruments
1.3 Approve Interest Rate Relating to the For For Management
Issuance of Onshore Debt Financing
Instruments
1.4 Approve Issuer, Issue Size, and Issue For For Management
Method Relating to the Issuance of
Onshore Debt Financing Instruments
1.5 Approve Issue Price Relating to the For For Management
Issuance of Onshore Debt Financing
Instruments
1.6 Approve Security and Other Credit For For Management
Enhancement Arrangements Relating to
the Issuance of Onshore Debt Financing
Instruments
1.7 Approve Use of Proceeds Relating to For For Management
the Issuance of Onshore Debt Financing
Instruments
1.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company Relating to the Issuance of
Onshore Debt Financing Instruments
1.9 Approve Guarantee Measures for For For Management
Repayment Relating to the Issuance of
Onshore Debt Financing Instruments
1.10 Approve Listing of Debt Financing For For Management
Instruments Relating to the Issuance
of Onshore Debt Financing Instruments
1.11 Approve Validity Period of Resolution For For Management
Relating to the Issuance of Onshore
Debt Financing Instruments
1.12 Approve Authorization for Issuance of For For Management
Onshore Debt Financing Instruments of
the Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: A009240 Security ID: Y30642105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Lee Young-bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Chang-rok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO.LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Reflection of Changes in Law)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Cumulative Voting System)
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Simon Shim Kong Yip as Director For For Management
4 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corporation Sdn Bhd
Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the For For Management
Proposed Option Shares Disposal
7 Approve Acquisition of the Entire For For Management
Issued Share Capital of Malaysian
Mosaics Sdn Bhd from Gek Poh
(Holdings) Sdn Bhd
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For Did Not Vote Management
OTE S.A., OTE Group, Deutsche Telecom
AG and Telekom Deutschland GmbH
2 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Director Liability Contracts For Did Not Vote Management
6 Approve Transactions with Subsidiaries For Did Not Vote Management
7 Amend Corporate Purpose For Did Not Vote Management
8 Announcement of the Election of New None None Management
Board Members in Replacement of
Resigned Directors ��
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Chi as Director For For Management
4 Elect Ada Ying Kay Wong as Director For For Management
5 Elect Wang Ming Fu as Director For For Management
6 Elect Ho Kwai Ching Mark as Director For For Management
7 Elect Zhou Fang Sheng as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Special Dividend by Way of a For For Management
Distribution in Specie
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Azhar bin Abdul Hamid as Director For For Management
4 Elect Kwek Leng Hai as Director For For Management
5 Elect A. Razak bin Ramli as Director For For Management
6 Elect Quek Leng Chan as Director For For Management
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate and Approve Implementation of
New Shareholders' Mandate for
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Tau Kien as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect HUANG NAN-KUANG, Representing For For Management
CHUN-YUNG INVESTMENT CO LTD with
Shareholder No. 74953 as
Non-Independent Director
4.2 Elect LIN LI-HUA, Representing For For Management
CHUN-YUNG INVESTMENT CO LTD with
Shareholder No. 74953 as
Non-Independent Director
4.3 Elect HUANG CHIH-CHENG, Representing For For Management
CHUN-YUNG INVESTMENT CO LTD with
Shareholder No. 74953 as
Non-Independent Director
4.4 Elect HUANG WEN-JUI, Representing For For Management
CHUN-YUNG INVESTMENT CO LTD with
Shareholder No. 74953 as
Non-Independent Director
4.5 Elect SU YANN-HUEI, Representing For For Management
JIN-YUAN-SHAN INVESTMENT CO LTD with
Shareholder No.135 as Non-Independent
Director
4.6 Elect SU YI-CHUNG, Representing For For Management
JIN-YUAN-SHAN INVESTMENT CO LTD with
Shareholder No.135 as Non-Independent
Director
4.7 Elect SU CHWEN-SHING, Representing For For Management
JIN-YUAN-SHAN INVESTMENT CO LTD with
Shareholder No.135 as Non-Independent
Director
4.8 Elect SU MAICK, Representing For For Management
JIN-YUAN-SHAN INVESTMENT CO LTD with
Shareholder No.135 as Non-Independent
Director
4.9 Elect KATSUHITO OHNO, Representing For For Management
TOYOTA MOTOR CORPORATION with
Shareholder No.1692 as Non-Independent
Director
4.10 Elect CHANG SHIH-YIENG, Representing For For Management
GUI-LONG INVESTMENT CO LTD with
Shareholder No. 55051,as
Non-Independent Director
4.11 Elect KO JUNN-YUAN,Representing For For Management
YUAN-TUO INVESTMENT CO LTD with
Shareholder No.136 as Non-Independent
Director
4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management
No.710 as Independent Director
4.13 Elect SU, CHIN-HUO with ID No. For For Management
S101678XXX as Independent Director
4.14 Elect WU, SHIH-HAO with ID No. For For Management
A110779XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements ��
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect Cher Wang with Shareholder No. 2 For For Management
as Non-independent Director
4.2 Elect HT Cho with Shareholder No. 22 For For Management
as Non-independent Director
4.3 Elect Wen-Chi Chen with Shareholder No. For For Management
5 as Non-independent Director
4.4 Elect David Bruce Yoffie with For For Management
Shareholder No. 483748XXX as
Non-independent Director
4.5 Elect Chen-Kuo Lin with ID No. For For Management
F102690XXX as Independent Director
4.6 Elect Josef Felder with Shareholder No. For For Management
X3456XXX as Independent Director
4.7 Elect Huang-Chieh Chu with ID No. For For Management
A121108XXX as Supervisor
4.8 Elect a Representative of Way-Chih For For Management
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.2 Elect CHANG,YUN-PENG, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.3 Elect CHIANG,SHIH-TIEN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.4 Elect HSU,CHIH WEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.5 Elect LIN,YUN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.6 Elect HSIEH,LIRNG-YUAN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.7 Elect LEE,CHIA-CHEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.8 Elect JENG,SHIH-CHING, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.10 Elect LIN, TOM, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.11 Elect LIN,CHIH-YU, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.12 Elect LIN,CHIH-YANG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.13 Elect HSU CHEN,AN-LAN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with
Shareholder No.7963, as
Non-Independent Director
5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management
as Independent Director
5.17 Elect Chen Qing Xiu with Shareholder For For Management
No.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder For For Management
No.300317 as Independent Director
5.19 Elect Chen Jun Bin with Shareholder No. For For Management
300320 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Bank of Taiwan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiang Shi Tian
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Zhi Wen ��
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Chen An Lan
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Yuan Zhen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Zhi Yang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Jun Bin
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purchase of Coal by the For For Management
Company from China Huadian and its
Subsidiaries and Associates and the
Annual Cap
2b Approve Purchase of Engineering For For Management
Equipment and Other Miscellaneous and
Relevant Services by the Company from
China Huadian and its Subsidiaries and
Associates and the Annual Cap
2c Approve Sale of Coal and Provision of For For Management
Services and Relevant Quota Services
by the Company to China Huadian and
its Subsidiaries and Associates and
the Annual Cap
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve of Issuance of Debt Financing For Against Management
Instruments
3 Approve 2015 Report of the Board For For Management
4 Approve 2015 Report of the Supervisory For For Management
Committee
5 Approve 2015 Audited Financial Report For For Management
6 Approve 2015 Profit Distribution For For Management
Proposal
7.1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7.2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor of the
Company and Authorize Board to Fix
Their Remuneration
8 Approve 2015 Performance Report of the For For Management
Independent Non-Executive Directors
9 Elect Wang Chuanshun as Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Continuing Connected For For Management
Transactions Between the Company and
Huaneng Group Including the Huaneng
Group Framework Agreement and
Transaction Caps
2 Approve Connected Transactions on For For Management
Finance Leasing and Leaseback by
Huaneng Pingliang Power Generation
Limited Company
3 Approve Connected Transactions on For For Management
Finance Leasing and Leaseback by the
Company's Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of For For Management
Directors
2 Approve 2015 Work Report of For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
the International and PRC Auditors
6 Elect Xu Mengzhou as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Domestic and None For Shareholder
Foreign Perpetual Debts Under the
General Mandate
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
6a Elect Cao Peixi as Director For For Management
6b Elect Zhang Tingke as Director For For Management
6c Elect Wang Kui as Director For For Management
6d Elect Lin Gang as Director For For Management
6e Elect Xiao Jun as Director For For Management
6f Elect Yang Qing as Director For For Management
6g Elect He Yan as Director For For Management
6h Elect Qin Haiyan as Director For For Management
6i Elect Dai Huizhu as Director For For Management
6j Elect Zhou Shaopeng as Director For For Management
6k Elect Wan Kam To as Director For Against Management
6l Elect Huang Jian as Supervisor For For Management
6m Elect Wang Huanliang as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For For Management
Instruments for the Years 2016 and 2017
9 Approve Issue of H Shares Convertible For Against Management
Bonds
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 601688 Security ID: Y37426114
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Chuanming as Director For For Management
1.2 Elect Yang Xiongsheng as Director For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 601688 Security ID: Y37426114
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Final Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2015 Annual Report For For Management
6 Approve Resolutions on Ordinary For For Management
Connected Transactions
6.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group and its Affiliated
Companies
6.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
its Affiliated Companies
6.3 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
7 Approve 2016 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Increase of Audit Services Fee For For Management
9 Approve KPMG Huazhen LLP as Audit For For Management
Services Institution for A Shares and
KPMG as Audit Services Institution for
H Shares
10 Elect Wang Huiqing as Supervisor For For Management
11.1 Elect Gao Xu as Director For For Management
11.2 Elect Chen Ning as Director For For Management
11.3 Elect Xu Qing as Director For For Management
12 Approve Application for Expansion of For For Management
Scope of Foreign Exchange Business
13 Approve the Resolution on the Issuance For For Management
of Short-term Financing Securities of
the Company
13.1 Approve Size of issuance in Relation For For Management
to Issuance of Short-Term Financing
Securities
13.2 Approve Maturity of Issuance in For For Management
Relation to Issuance of Short-Term
Financing Securities
13.3 Approve Methods of Issuance in For For Management
Relation to Issuance of Short-Term
Financing Securities
13.4 Approve Use of Proceeds in Relation to For For Management
Issuance of Short-Term Financing
Securities
13.5 Approve Repayment Arrangement in For For Management
Relation to Issuance of Short-Term
Financing Securities
13.6 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Short-Term Financing Securities
13.7 Authorize Board to Handle All Matters For For Management
in Relation to Issuance of Short-Term
Financing Securities
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 24 and 28 For For Management
3 Amend Article 33 For For Management
4 Consolidate Bylaws For For Management
5 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2012,
2013, 2014 and 2015
6 Approve Restricted Stock Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Clarification of Issuable Class
Shares)
2.2 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Class Share)
2.3 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Convertible Class Share)
2.4 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Redeemable Class Share)
3.1 Elect Kim Jae-sik as Inside Director For Against Management
3.2 Elect Yook Geun-yang as Inside Director For Against Management
3.3 Elect Park Soon-seong as Outside For For Management
Director
3.4 Elect Jeong Hyeong-min as Outside For For Management
Director
4 Elect Park Soon-seong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Seong In-seok as Inside Director For For Management
3.5 Elect Song Yoo-jin as Outside Director For For Management
3.6 Elect Kim Hui-dong as Outside Director For For Management
3.7 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Hui-dong as Member of Audit For For Management
Committee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Nam Seong-il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Il-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
5 Elect Abu Bakar bin Suleiman as For For Management
Director
6 Approve Remuneration of Non-Executive For For Management
Directors With Effect from May 28,
2016 Until May 31, 2017
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Elect Moses Kgosana as Member of the For For Management
Audit Committee
3.2 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Manuel de Canha as Director For For Management
4.3 Re-elect Thembisa Dingaan as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Marius Swanepoel as Director For For Management
4.6 Re-elect Younaid Waja as Director For For Management
5.1 Elect Peter Cooper as Director For For Management
5.2 Elect Graham Dempster as Director For For Management
5.3 Elect Suresh Kana as Director For For Management
5.4 Elect Moses Kgosana as Director For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Deputy Chairman For For Management
7.3 Approve Fees of Board Member For For Management
7.4 Approve Fees of Assets and Liabilities For For Management
Committee Chairman
7.5 Approve Fees of Assets and Liabilities For For Management
Committee Member
7.6 Approve Fees of Audit Committee For For Management
Chairman
7.7 Approve Fees of Audit Committee Member For For Management
7.8 Approve Fees of Investment Committee For For �� Management
Chairman
7.9 Approve Fees of Investment Committee For For Management
Member
7.10 Approve Fees of Risk Committee Chairman For For Management
7.11 Approve Fees of Risk Committee Member For For Management
7.12 Approve Fees of Remuneration Committee For For Management
Chairman
7.13 Approve Fees of Remuneration Committee For For Management
Member
7.14 Approve Fees of Nomination Committee For For Management
Chairman
7.15 Approve Fees of Nomination Committee For For Management
Member
7.16 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ordinary Shares to For For Management
Wooddale in Terms of Section 41(1)(b)
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chakramon Phasukavanich as For For Management
Director
5.2 Elect Amit Lohia as Director For Against Management
5.3 Elect Aloke Lohia as Director For For Management
5.4 Elect Prakash Lohia as Director For Against Management
5.5 Elect Suchitra Lohia as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Yongmiao as Director For For Management
2 Elect Yang Siu Shun as Director For For Management
3 Elect Qu Qiang as Supervisor For For Management
4 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
5 Approve Payment Plan of Remuneration For For Management
to Directors and Supervisors for 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Elect Yi Huiman as Director For For Management
4 Elect Shen Si as Director For For Management
5 Elect Zhang Wei as Supervisor For For Management
6 Elect Shen Bingxi as Supervisor For For Management
7 Approve 2015 Audited Accounts For For Management
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve 2016 Fixed Asset Investment For For Management
Budget
10 Approve Proposal in Respect of the For For Management
Issue of Eligible Tier-2 Capital
Instruments with Write- Down Feature
of up to 88 Billion
11 Approve KPMG Huazhen (Special General For For Management
Partnership) as the Domestic External
Auditor of the Bank and KPMG as the
International External Auditor
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIES QATAR QSC
Ticker: IQCD Security ID: M56303106
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message For For Management
2 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY Ended on Dec. 31, 2015
5 Approve Corporate Governance Report For For Management
for FY 2015
6 Approve Dividends of QAR 5.0 per Share For For Management
Representing 50 Percent of the Nominal
Share Value
7 Approve Discharge of Directors for FY For For Management
2015 and Fix Their Remuneration
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY Ended on Dec. 31,
2016
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2.01 Elect Zhang Jingquan as Director For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y1371R102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Cash Capital Increase by For For Management
Private Issuance of Ordinary
Shares/Preferred Shares or Private
Issuance of Oversea/Domestic
Convertible Bonds
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Lending Funds to For For Management
Other Parties
11 Amend Procedures for Endorsement and For For Management
Guarantees
12.1 Elect Jyh-Chau Wang, a Representative For For Management
of Jia Lian Investment Ltd with
Shareholder No. 4158 as
Non-Independent Director
12.2 Elect Te-Tsai Huang, a Representative For For Management
of Hong Yang Venture Capital Ltd with
Shareholder No.2 as Non-Independent
Director
12.3 Elect Chuang-Yi Chiu, a Representative For For Management
of I-Chen Investment Ltd with
Shareholder No.2437 as Non-Independent
Director
12.4 Elect Chin-Lung Ting, a Representative For For Management
of Innolux Education Foundation with
Shareholder No. 189994 as
Non-Independent Director
12.5�� Elect Bo-Bo Wang with ID No. For For Management
A100072XXX as Independent Director
12.6 Elect Chi-Chia Hsieh with ID No. For For Management
A110957XXX as Independent Director
12.7 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Swap Agreement Between For For Management
Company and Micron Semiconductor
Taiwan Co., Ltd. and Delisting of
Company
3 Approve Ceasing of Status as Public For For Management
Company
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Meeting Approval Committee For For Management
3 Elect Director to Replace Bernardo For Against Management
Vargas Gibsone
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meetings Held on March 27,
2015 and July 13, 2015
3 Elect Meeting Approval Committee For For Management
4 Message from Mines and Energy Minister None None Management
Tomas Gonzalez Estrada
5 Welcome Message from Chairman and None None Management
Presentation of Board Report
6 Approve Management Report For For Management
7 Receive Corporate Governance None None Management
Compliance Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated For For Management
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Amend Bylaws For For Management
14 Elect Directors For Against Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration of Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For Against Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Bernard Kantor as Director For For Management
8 Re-elect Ian Kantor as Director For Against Management
9 Re-elect Stephen Koseff as Director For For Management
10 Re-elect Peter Thomas as Director For Against Management
11 Re-elect Fani Titi as Director For For Management
12 Elect Charles Jacobs as Director For For Management
13 Elect Lord Malloch-Brown as Director For For Management
14 Elect Khumo Shuenyane as Director For For Management
15 Elect Zarina Bassa as Director For For Management
16 Elect Laurel Bowden as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Remuneration Policy For For Management
19 Present the DLC Audit Committee Report None None Management
20 Present the DLC Social and Ethics None None Management
Committee Report
21 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
22 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2015
23 Sanction the Interim Dividend on the For For Management
Ordinary Shares
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
26 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
27 Place Unissued Ordinary Shares Under For For Management
Control of Directors
28 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
29 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
30 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
31 Authorise Repurchase of Issued For For Management
Ordinary Shares
32 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Remuneration For For Management
35 Amend Memorandum of Incorporation Re: For For Management
Authorised Share Capital
36 Amend Memorandum of Incorporation Re: For For Management
Annexure A
37 Amend Memorandum of Incorporation Re: For For Management
Annexure B1
38 Accept Financial Statements and For For Management
Statutory Reports
39 Sanction the Interim Dividend on the For For Management
Ordinary Shares
40 Approve Final Dividend For For Management
41 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
42 Authorise Issue of Equity with For For Management
Pre-emptive Rights
43 Authorise Market Purchase of Ordinary For For Management
Shares
44 Authorise Market Purchase of For For Management
Preference Shares
45 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Heung as Director For For Management
2 Elect Lee Shin Cheng as Director For For Management
3 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Acknowledge Operations Results for For For Management
2015 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Pramoul Chanpong as Director For For Management
4.2 Elect Chavalit Punthong as Director For For Management
4.3 Elect Songpope Polachan as Director For For Management
4.4 Elect Ruenvadee Suwanmongkol as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Acquisition of Entire Business For For Management
of Thai ABS Co., Ltd.
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: ADPV32516
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Alternates For Against Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Nominated by
Preferred Shareholders
1.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member Nominated by Preferred
Shareholders
1.2 Elect Isaac Berensztejn as Alternate None For Shareholder
Fiscal Council Member Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb JBS For For Management
Holding Internacional S.A., Tannery do
Brasil S.A., Paranoa Alimentos Ltda.,
FG Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of JBS Holding For For Management
Internacional S.A., Tannery do Brasil
S.A., Paranoa Alimentos Ltda., FG
Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
5 Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2012
6 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
7 Amend Articles 3 and 19 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
10, 2015
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.6 Elect Lily Ngo-Chua as Director For For Management
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Ricardo J. Romulo as Director For For Management
4.9 Elect Cornelio T. Peralta as Director For For Management
4.10 Elect Jose T. Pardo as Director For For Management
4.11 Elect Renato De Guzman as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chang Qing as Director For For Management
1.02 Elect Shang Hong as Director For For Management
2.01 Elect Chen Xianghui as Supervisor For �� For Management
2.02 Elect Pan Ye as Supervisor For For Management
2.03 Elect Ren Zhou Hua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audit Report For For Management
4 Approve 2015 Final Account Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Financial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Financial Statements and For For Management
Statutory Reports
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Mutual Guarantees Agreement For Against Management
7 Amend Rules for Independent Directors For For Management
8 Amend Measures for Administration of For For Management
Proceeds from Fund Raising
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules for Board of Directors For For Management
13 Amend Rules for Supervisory Committee For For Management
Meetings
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify and Amend the Senior Management For For Management
Stock Option and Incentive Plan
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3a Approve Allocation of Income For Did Not Vote Management
3b Approve Remuneration of Certain Board For Did Not Vote Management
Members
4 Ratify Director Appointment For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Elect Members of Audit Committee For Did Not Vote Management
10 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Report and For Did Not Vote Management
Board Report on the Merger
2 Approve Merger Agreement with For Did Not Vote Management
Tanocerian Commercial and Investments
S.A.
3 Approve Share Capital Increase For Did Not Vote Management
Followed by a Simultaneous Capital
Decrease via Cancellation of Shares
and a Capitalization of Reserves;
Amend Company Bylaws and Authorize
Board to Determine the Number of
Fractional Shares
4 Designate Representative to Sign For Did Not Vote Management
Notary Act in Connection with Merger
5 Ratify Director Appointment For Did Not Vote Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 �� Security ID: Y4581L105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Two Outside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Nalinee Paiboon as Director For For Management
5.3 Elect Saravoot Yoovidhya as Director For For Management
5.4 Elect Piyasvasti Amranand as Director For For Management
5.5 Elect Kalin Sarasin as Director For For Management
5.6 Elect Sara Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association: For For Management
Board-Related
10 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Young-hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Song Tae-nam as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hyun Sang-Gwon as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None�� None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements for Fiscal 2015
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
9.1 Receive Supervisory Board Report on None None Management
Company's Standing for Fiscal 2015
9.2 Receive Supervisory Board Report on None None Management
Board's Work for Fiscal 2015
10.1 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10.2 Approve Financial Statements for For For Management
Fiscal 2015
10.3 Approve Treatment of Net Loss For For Management
10.4 Approve Dividends of PLN 1.50 per Share For For Management
11.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
11.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
11.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1d Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1e Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
11.1f Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
14.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
15 Receive Management Board Proposal on None None Management
Disclosure Policy
16 Approve Management Board Proposal on For For Management
Disclosure Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One Non-independent
Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7.1 Elect Yuk Keung Ng as Director For Against Management
7.2 Elect Tao Zou as Director For Against Management
7.3 Elect Chi Ping Lau as Director For Against Management
7.4 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3.1 Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholders
3.2 Elect Board Member Nominated by None Against Shareholder
Minority Shareholders
4 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015 and
Approve Remuneration of Company's
Management for Fiscal Year 2016
5.1 Elect Fiscal Council Members and For Abstain Management
Re-Ratify their Remuneration
5.2 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Warrants
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Articles Re: Board of Directors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2015
2 Receive Report on Act Providing for None None Management
Business Undertaking in the Capital
Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Proposal on
Allocation of Income for Fiscal 2015
5 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Allocation of Income,
Consolidated Financial Statements,
Board's Work, and Company's Standing
in Fiscal 2015
6 Receive Audit Committee Report for None None Management
Fiscal 2015
7 Approve Financial Statements for For For Management
Fiscal 2015
8 Approve Allocation of Income and For For Management
Dividends of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Elect Borivoj Kacena as Audit For For Management
Committee Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as For For Management
Auditor for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Three Non-independent For For Management
Non-executive Directors (Bundled)
2.2 Elect Kim Ho-eop as Outside Director For For Management
3.1 Elect Jeong Jae-gyeong as Member of For Against Management
Audit Committee
3.2 Elect Kim Ho-eop as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Seong-yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Si-Ho as Inside Director For For Management
2 Elect Park Sung-Chul as Inside Director For For Management
3 Elect Hyun Sang-Gwon as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Hyang-Ryeol as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seong-han as Inside Director For Against Management
2 Elect Lee Seong-han as Member of Audit For Against Management
Committee
3 Elect Cho Jeon-hyeok as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Son Yang-Hoon as Outside Director For For Management
1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management
2 Elect Choi Gwang-Sik as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Kim Ju-won as Inside Director For For Management
2.3 Elect Lee Kang-haeng as Inside Director For For Management
2.4 Elect Bae Jong-seok as Outside Director For For Management
2.5 Elect Lee Sang-cheol as Outside For For Management
Director
3.1 Elect Lee Sang-cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Three Outside Directors
(Bundled)
3 Elect Kim Jong-soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seok-woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Size of the Board and Elect For Against Management
Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Somchai Sujjapongse as Director For For Management
6.2 Elect Supant Mongkolsuthree as Director For For Management
6.3 Elect Distat Hotrakitya as Director For For Management
6.4 Elect Somchai Boonnamsiri as Director For For Management
6.5 Elect Thanwa Laohasiriwong as For For Management
Independent Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Heon-mun as Inside Director For For Management
3.2 Elect Koo Hyeon-mo as Inside Director For For Management
3.3 Elect Song Doh-gyun as Outside Director For For Management
3.4 Elect Cha Sang-gyun as Outside Director For For Management
3.5 Elect Kim Dae-ho as Outside Director For For Management
4 Elect Cha Sang-gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Bok-In as CEO For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Sang-gon as Outside Director For For Management
3.2 Elect Yoon Hae-su as Outside Director For For Management
3.3 Elect Lee Eun-gyeong as Outside For For Management
Director ��
3.4 Elect Kim Heung-ryeol as Inside For For Management
Director
4.1 Elect Ko Sang-gon as Member of Audit For For Management
Committee
4.2 Elect Lee Eun-gyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Roy Lim Kiam Chye as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect R. M. Alias as Director For For Management
5 Elect Kwok Kian Hai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Jeong Jin-ho as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Continuing Connected For Against Management
Transactions Arising from the
Acquisition
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Weihe as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Elect Ding Shilu as Director For For Management
5 Elect Zhao Zhongxun as Director For For Management
6 Elect Zhang Yaoming as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LA COMER S.A.B. DE C.V.
Ticker: Security ID: P6125F114
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Members and For Against Management
Alternated of Planning Committee,
Chairman of Audit Committee and
Corporate Practices Committee, CEO and
Secretary; Verify Independence of
Directors; Fix Their Respective
Remuneration
2 Approve Policy Related to Acquisition For Against Management
of Own Shares; Set Maximum Amount of
Share Repurchase Reserve for 2016;
Designate Attorney with Powers to
Conduct Share Buybacks
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: NOV 06, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Holcim (Malaysia)
Sdn Bhd by the Company or Its
Nominated Wholly-Owned Subsidiary from
Pt Holcim Indonesia
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lim Yoke Tuan as Director For For Management
2 Elect Sapna Sood as Director For Against Management
3 Elect Thierry Legrand as Director For For Management
4 Elect Bi Yong Chungunco as Director For For Management
5 Elect Afwida Binti Tunku A. Malek as For For Management
Director
6 Elect Ian Thackwray as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Imran ibni Almarhum Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
10 Approve A. Razak bin Ramli to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Remuneration of Directors For For Management
c Approve Remuneration and Budget of For For Management
Directors' Committee
d Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
e Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
f Designate Newspaper to Publish For For Management
Announcements
g Other Business For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Chih-Yuan Jerry as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Zhao John Huan as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Ting Lee Sen as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Three For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Choi Sang-tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jun as Outside Director For For Management
2.2 Elect Han Geun-tae as Outside Director For For Management
3 Elect Park Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Seok-yong as Inside Director For For Management
2.2 Elect Heo Seong as Inside Director For For Management
2.3 Elect Kim Ju-hyeong as Non-independent For For Management
Non-executive Director
2.4 Elect Hwang I-seok as Outside Director For For Management
2.5 Elect Han Sang-rin as Outside Director For For Management
3.1 Elect Hwang I-seok as Member of Audit For For Management
Committee
3.2 Elect Han Sang-rin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Seonwoo Myeong-ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Steven Braudo as Director For Abstain Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Jim Sutcliffe as Director For For Management
2.5 Elect Yunus Suleman as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A du
Preez as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Elect Yunus Suleman as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Group Audit and Actuarial
Committee
2.7 Approve Remuneration of the Member of For For Management
the Group Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Group Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Group Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Group Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Group Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Group Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Group Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Group Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Group Social, Ethics and
Transformation Committee
2.16 Approve Remuneration of the Member of For For Management
the Group Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the Group IT Committee
2.18 Approve Remuneration of the Member of For For Management
the Group IT Committee
2.19 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.20 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Malefetsane Ngatane as For For Management
Director
1.2 Re-elect Louisa Mojela as Director For For Management
1.3 Re-elect Peter Golesworthy as Director For For Management
1.4 Re-elect Pieter van der Westhuizen as For For Management
Director
1.5 Elect Mpho Nkeli as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
M Naidoo as the Designated Audit
Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
3.4 Elect Garth Solomon as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Raymond Soong, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect Warren Chen, Representative of For For Management
Lite on Capital Corporation, with
Shareholder No. 28383, as
Non-Independent Director
6.3 Elect Keh Shew Lu, Representative of For For Management
Ta Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.4 Elect Y.T. Pan, Representative of Ta For For Management
Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.5 Elect CH Chen, Representative of Yuan For For Management
Pao Development and Investment Co.,
Ltd., with Shareholder No. 103603, as
Non-Independent Director
6.6 Elect David Lee, Representative of For For Management
Yuan Pao Development and Investment Co.
, Ltd., with Shareholder No. 103603,
as Non-Independent Director
6.7 Elect Joseph Lin, Representative of For For Management
Dorcas Investment Co., Ltd., with
Shareholder No. 617, as
Non-Independent Director
6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management
435271, as Independent Director
6.9 Elect Harvey Chang, with Shareholder For For Management
No. 441272, as Independent Director
6.10 Elect Edward Yang, with Shareholder No. For For Management
435270, as Independent Director
6.11 Elect Albert Hseuh, with Shareholder For For Management
No. 528391, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
�� Management for Fiscal Years 2015, 2014
and 2013
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Stock Split For For Management
3 Approve Long-Term Incentive Program: For For Management
Stock Option Plan and Restricted Share
Plan
4.1 Amend Article 5 For For Management
4.2 Amend Article 6 For For Management
4.3 Amend Articles 6, 12 and 20 For For Management
4.4 Amend Article 10 For For Management
4.5 Amend Article 20 For For Management
4.6 Amend Article 23 For For Management
4.7 Amend Article 25 For For Management
4.8 Amend Article 25 Re: Include Paragraph For For Management
2
4.9 Amend Article 26 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2015
1.b Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2015
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Fix Number of Fiscal Council Members For For Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-gu as Inside Director For For Management
2.2 Elect Lee Seok-yoon as Outside Director For For Management
2.3 Elect Chae Gyeong-su as Outside For For Management
Director
3.1 Elect Lee Seok-yoon as Member of Audit For For Management
Committee
3.2 Elect Chae Gyeong-su as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X5060T106
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2015
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 88.40 For For Management
per Share for First Six Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 179. For For Management
77 per Share for First Nine Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Russian Agricultural
Bank Re: Supplement to Guarantee
Agreement
2.3 Approve Large-Scale Related-Party For For Management
Transaction with Alfa-Bank Re:
Guarantee Agreement
2.4 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
3.1 Approve Related-Party Transaction with For For Management
Rosbank Re: Guarantee Agreement
3.2 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None Against Management
4.3 Elect Vladimir Gordeychuk as Director None Against Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohmad Isa bin Hussain as For For Management
Director
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASRAF AL RAYAN QSC
Ticker: MARK Security ID: M6850J102
Meeting Date: JUN 26, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Comply with Commercial For Against Management
Law No.11 of 2015
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moses Kgosana as Director For For Management
2 Elect Enrique Ostale as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Jon Carshagen as the Audit Partner
5.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
5.3 Elect Moses Kgosana as Member of the For For Management
Audit Committee
5.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit and Risk For For Management
Committee Chairmen
2.5 Approve Fees of the Other Committee For For Management
Chairmen
2.6 Approve Fees of the Committee Members For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Morten Lundal as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as For For Management
Director
4 Elect Robert Alan Nason as Director For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn Bhd
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn Bhd
--------------------------------------------------------------------------------
MBANK S.A.
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board on Bank's Operations
6 Receive Management and Supervisory None None Management
Board Reports on Company's Operations
and Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8.1 Approve Management Board Report and For For Management
Financial Statements
8.2 Approve Allocation of Income from For For Management
Previous Years
8.3 Approve Allocation of 2015 Income For For Management
8.4 Approve Discharge of Cezary For For Management
Sztypulkowski (CEO)
8.5 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Management Board
Member)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Cezary Kocik For For Management
(Management Board Member)
8.10 Approve Discharge of Joerg For For Management
Hessenmueller (Management Board Member)
8.11 Elect Marcus Chromik as Supervisory For Against Management
Board Member
8.12 Approve Discharge of Maciej Lesny For For Management
(Chairman of Supervisory Board)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Martin Blessing For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Wieslaw Thor For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.23 Approve Discharge of Stefan For For Management
Schmittmann (Supervisory Board Member)
8.24 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2015
8.25 Amend Statute For For Management
8.26 Amend Regulations on General Meetings For For Management
8.27 Approve Division of mWealth Management For For Management
Spolka Akcyjna
8.28 Approve Division of Dom Maklerski For For Management
mBanku Spolka Akcyjna
8.29 Approve Remuneration of Members of For For Management
Management Board and Persons Holding
Key Positions
8.30 Ratify Auditor For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Robert Leu as Director For For Management
3.2 Re-elect Nandi Mandela as Director For For Management
3.3 Re-elect Desmond Smith as Director For For Management
3.4 Re-elect Pieter Uys as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2016
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Mpilo 1
1 Authorise Specific Issue of Shares for For For Management
Cash to Mpilo 1 Newco
2 Approve Financial Assistance to Mpilo 1 For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Asset Transfer in Terms of For For Management
Section 112 and 115 of the Companies
Act
3 Approve Financial Assistance For For Management
4 Approve Revocation of Special For For Management
Resolutions 1, 2 and 3 if the Scheme
is Terminated
1 Approve Secondary Listing of Al Noor For For Management
on the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 64.51 For For Management
per Share for First Nine Months of
Fiscal 2015
2 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends of RUB 8.06 For For Management
per Share for First Quarter of Fiscal
2016
5.1 Elect Robert Andersson as Director None Against Management
5.2 Elect Gustav Bengtsson as Director None Against Management
5.3 Elect Nikolay Krylov Director None Against Management
5.4 Elect Sergey Kulikov as Director None For Management
5.5 Elect Paul Myners as Director None For Management
5.6 Elect Carl Luiga as Director None Against Management
5.7 Elect Per Emil Nilsson as Director None Against Management
5.8 Elect Jan Rudberg as Director None For Management
5.9 Elect Sergey Soldatenkov as Director None Against Management
5.10 Elect Ingrid Stenmark as Director None Against Management
5.11 Elect Vladimir Streshinsky as Director None Against Management
6 Elect General Director (CEO) For For Management
7 Fix Size of Management Board; Elect For For Management
Members of Management Board
8 Ratify Auditor For For Management
9.1 Elect Yury Zheymo as Member of Audit For For Management
Commission
9.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
9.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Amendments to Articles of For For Management
Association
3 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
29, 2015
2 Approve the Audited Financial For For Management
Statements for 2015
3 Ratify the Acts of the Board of For For Management
Directors and Management ��
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Jose Ma. K. Lim as Director For For Management
4.3 Elect David J. Nicol as Director For For Management
4.4 Elect Edward S. Go as Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
4.6 Elect Albert F. Del Rosario as Director For For Management
4.7 Elect Alfred V. Ty as Director For For Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Ramoncito S. Fernandez as For For Management
Director
4.10 Elect Lydia B. Echauz as Director For For Management
4.11 Elect Edward A. Tortorici as Director For For Management
4.12 Elect Ray C. Espinosa as Director For For Management
4.13 Elect Robert C. Nicholson as Director For Against Management
4.14 Elect Rodrigo E. Franco as Director For For Management
4.15 Elect Washington Z. SyCip as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For For Management
Share
2 Amend Articles 10, 11 and 24 Re: For For Management
Publications in Electronic System
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: A037620 Security ID: Y6074E100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Woong-gi as Inside Director For For Management
3.1.2 Elect Byun Jae-sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-seop as Inside Director For For Management
3.2.1 Elect Park Jeong-chan as Outside For For Management
Director
3.2.2 Elect Hong Song-il as Outside Director For For Management
3.2.3 Elect Cho Rae-hyeong as Outside For For Management
Director
3.2.4 Elect Jeong Yoon-taek as Outside For For Management
Director
4.1.1 Elect Lee Gwang-seop as Member of For Against Management
Audit Committee
4.2.1 Elect Park Jeong-chan as Member of For For Management
Audit Committee
4.2.2 Elect Jeong Yoon-taek as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Firouz bin Asnan as For For Management
Director
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Manharlal Ratilal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Ab. Halim bin Mohyiddin as For For Management
Director
9 Approve Halipah binti Esa to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Kalsom binti Abd. Rahman to For For Management
Continue Office as Independent
Non-Executive Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
50 Percent Equity Interest in
Gumusut-Kakap Semi-Floating Production
System (L) Limited
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 305. For For Management
07 per Share for First Six Months of
Fiscal 2015
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 19, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 321. For For Management
95 per Share for First Nine Months of
Fiscal 2015
2 Approve Company's Membership in For For Management
Non-Commercial Partnership Russian
Risk Management Society
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: X5424N118
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mary Vilakazi as Director For For Management
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Leon Crouse as Director For For Management
2.5 Re-elect Syd Muller as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Chairperson of the For For Management
Board
1.2 Approve Fees of Deputy Chairperson of For For Management
the Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit For For Management
Committee
1.5 Approve Fees of Member of Audit For For Management
Committee
1.6 Approve Fees of Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of Member of Actuarial For For Management
Committee
1.8 Approve Fees of Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, For For Management
Capital and Compliance Committee
1.11 Approve Fees of Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of Chairperson of Social, For For Management
Ethics and Transformation Committee
1.13 Approve Fees of Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of Member of Nominations For For Management
Committee
1.16 Approve Fees of Chairperson of Fair For For Management
Practices Committee
1.17 Approve Fees of Member of Fair For For Management
Practices Committee
1.18 Approve Fees of Chairperson of Board For For Management
for Segments and the Product House
1.19 Approve Fees of Member of Board for For For Management
Segments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization via Acquisition For For Management
of ZAO Comstar-Regions
2.2 Approve Reorganization via Acquisition For For Management
of Penza-GSM AO, SMARTS-Ivanovo AO,
and JSC, and SMARTS-Ufa PAO
3.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.2
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 5.61 For For Management
per Share for First Six Months of
Fiscal 2015
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Subsidiary
3 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.01 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None Against Management
3.3 Elect Ron Sommer as Director None Against Management
3.4 Elect Michel Combes as Director None For Management
3.5 Elect Stanley Miller as Director None For Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Reduction in Share Capital For For Management
10 Amend Charter For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures/Approve Use For Did Not Vote Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Receive Information on the Acquisition For Did Not Vote Management
of Own Shares
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Reelect Oszkar Vilagi Management Board For Did Not Vote Management
Member
11 Reelect Gyorgy Mosonyi as Supervisory For Did Not Vote Management
Board Member
12 Elect Norbert Szivek as Audit For Did Not Vote Management
Committee Member
13 Elect Ivan Miklos as Supervisory Board For Did Not Vote Shareholder
Member
14 Elect Ivan Miklos as Audit Committee For Did Not Vote Shareholder
Member
15 Approve Reduction in Share Capital by For Did Not Vote Shareholder
Holders of "A" Series Shares
16 Approve Reduction in Share Capital For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 7.11 per Share
3.1 Elect Aleksandr Afanasiev as Director None Against Management
3.2 Elect Mikhail Bratanov as Director None For Management
3.3 Elect Yuan Wang as Director None For Management
3.4 Elect Sean Glodek as Director None Against Management
3.5 Elect Andrey Golikov as Director None Against Management
3.6 Elect Mariya Gordon as Director None For Management
3.7 Elect Valery Goreglyad as Director None Against Management
3.8 Elect Yury Denisov as Director None Against Management
3.9 Elect Oleg Zhelezko as Director None Against Management
3.10 Elect Bella Zlatkis as Director None Against Management
3.11 Elect Anatoliy Karachinsky as Director None For Management
3.12 Elect Aleksey Kudrin as Director None Against Management
3.13 Elect Duncan Paterson as Director None For Management
3.14 Elect Rainer Riess as Director None For Management
4.1 Elect Vladislav Zimin as Member of For For Management
Audit Commission
4.2 Elect Mikhail Kireyev as Member of For For Management
Audit Commission
4.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Regulations on General Meetings For For Management
8 Approve Regulations on Supervisory For For Management
Board
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Regulations on Audit Commission For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration of Members of For For Management
Audit Commission
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors,
Officers and Subsidiaries
15 Approve Related-Party Transaction Re: For For Management
Participation in Guarantee Fund
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 March 2014
2.1 Re-elect Bobby Johnston as Director For For Management
2.2 Re-elect Maud Motanyane as Director For For Management
2.3 Re-elect Daisy Naidoo as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Jane Oliva
as the Designated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9.1 Approve Fees of the Independent For For Management
Non-executive Chairman
9.2 Approve Fees of the Honorary Chairman For For Management
9.3 Approve Fees of the Lead Director For For Management
9.4 Approve Fees of the Other Director For For Management
9.5 Approve Fees of the Incoming Chairman For For Management
of the Audit and Compliance Committee
9.6 Approve Fees of the Outgoing Chairman For For Management
of the Audit and Compliance Committee
9.7 Approve Fees of the Member of the For For Management
Audit and Compliance Committee
9.8 Approve Fees of the Chairman of the For For Management
Remuneration and Nominations Committee
9.9 Approve Fees of the Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Fees of the Chairman of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Fees of the Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For Against Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Re-elect Alan van Biljon as Director For For Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Elect Shaygan Kheradpir as Director For For Management
6 Re-elect Christine Ramon as For For Management
Chairperson of the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Elect Azmi Mikati as Member of the For Against Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Philosophy For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
16 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Board Chairman
4.2 Elect Eduardo Kaminitz Peres as For Against Management
Director
4.3 Elect John Michael Sullivan as Director For Against Management
4.4 Elect Jose Carlos de A. S. Barata as For For Management
Independent Director
4.5 Elect Jose Isaac Peres as Director For Against Management
4.6 Elect Leonard Peter Sharpe as Director For Against Management
4.7 Elect Salvatore Iacono as Director For Against Management
4.8 Elected Director Nominated by Minority None Abstain Shareholder
Shareholder
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chia Chau Wu with Shareholder No. For For Management
16681 as Non-Independent Director
4.2 Elect Wen Yuan Wong with Shareholder For For Management
No.273986 as Non-Independent Director
4.3 Elect Wilfred Wang, a Representative For For Management
of Formosa Petrochemical Corporation
with Shareholder No.260221, as
Non-Independent Director
4.4 Elect Ruey Yu Wang with Shareholder No. For For Management
73127 as Non-Independent Director
4.5 Elect Chin Jen Wu, a Representative of For For Management
Formosa Plastics Corp. with
Shareholder No.5658, as
Non-Independent Director
4.6 Elect Ming Jen Tzou with Shareholder For For Management
No.427610 as Non-Independent Director
4.7 Elect Kuei Yung Wang with Shareholder For For Management
No.445487 as Non-Independent Director
4.8 Elect Shen Yi Lee, a Representative of For For Management
Formosa Chemicals and Fibre Corp. with
Shareholder No.6090, as
Non-Independent Director
4.9 Elect Fong Chin Lin with Shareholder For For Management
No.253418 as Non-Independent Director
4.10 Elect Zo Chun Jen with Shareholder No. For For Management
445203 as Non-Independent Director
4.11 Elect Sin Yi Huang with Shareholder No. For For Management
26459 as Non-Independent Director
4.12 Elect Ching Cheng Chang, a For For Management
Representative of Freedom
International Enterprise Company with
Shareholder No.655362, as
Non-Independent Director
4.13 Elect Chih Kang Wang with ID No. For For Management
F103335XXX as Independent Director
4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management
as Independent Director
4.15 Elect Yun Peng Chu with Shareholder No. For For Management
55680 as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Re-elect Steve Pacak as Director For For Management
4.2 Elect Mark Sorour as Director For For Management
4.3 Elect Koos Bekker as Director For Against Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve the Trust Deed of the For Against Management
Restricted Stock Plan
11 Approve Amendments to the MIH Holdings For Against Management
Share Trust Deed, MIH (Mauritius)
Limited Share Trust Deed, Naspers
Share Incentive Trust Deed and the
Share Schemes
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
1.14 Approve Fees of the Media24 Pension For For Management
Fund Chairman
1.15 Approve Fees of the Media24 Pension For For Management
Fund Trustee
1.16 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2017
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Holding in For Did Not Vote Management
Finansbank AS and Finans Leasing
2 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration For Did Not Vote Management
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
7 Elect Directors For Did Not Vote Management
8 Elect Members of Audit Committee For Did Not Vote Management
9 Various Announcements None None Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include For For Management
Products for Animal Use
2 Amend Articles 15, 16, 18, 19 Re: For For Management
Board co-chairman positions
3 Amend Articles 21, 24 Re: Executive For For Management
Titles
4 Consolidate Bylaws For For Management
5 Approve Stock Option Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Global Remuneration for Fiscal For Against Management
Year 2015
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Pedro Luiz Barreiros Passos as For For Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For For Management
Director
4.3 Elect Guilherme Peirao Leal as Director For For Management
4.4 Elect Plinio Villares Musetti as For For Management
Director
4.5 Elect Marcos de Barros Lisboa as For For Management
Director
4.6 Elect Silvia Freire Dente da Silva For For Management
Dias Lagnado as Director
4.7 Elect Giovanni Giovannelli as Director For For Management
4.8 Elect Carla Schmitzberger as Director For For Management
4.9 Elect Roberto de Oliveira Marques as For For Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Amend Article 16
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Su-wook as Outside Director For For Management
2.2 Elect Jeong Ui-jong as Outside Director For For Management
2.3 Elect Hong Jun-pyo as Outside Director For Against Management
3.1 Elect Kim Su-wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Ui-jong as Member of Audit For For Management
Committee
3.3 Elect Hong Jun-pyo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Byeong-mu as For For Management
Non-independent Non-executive Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2015
2 Note the Interim and Final Dividends None None Management
3.1 Elect Bruce Hemphill as Director For For Management
3.2 Elect Stanley Subramoney as Director For For Management
4.1 Re-elect David Adomakoh as Director For For Management
4.2 Re-elect Ian Gladman as Director For For Management
4.3 Re-elect Malcolm Wyman as Director For For Management
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Jordan
as the Designated Registered Auditor
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
8 Approve Remuneration Policy For Against Management
9.1 Approve Fees for the Non-executive For For Management
Chairman
9.2 Approve Fees for the Lead Independent For For Management
Director Premium
9.3 Approve Fees for the Nedbank Group For For Management
Board Member
9.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
9.4.2 Approve Fees for the Group Audit For For Management
Committee Member
9.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
9.5.2 Approve Fees for the Group Credit For For Management
Committee Member
9.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
9.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
9.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
9.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
9.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
9.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
9.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
9.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
9.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
9.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
9.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
9.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Amend Memorandum of Incorporation For For Management
13 Amend the Nedbank Group (2005) Share For For Management
Option, Matched-share and
Restricted-share Schemes
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from The Patient Care and
Passionate People Finance Company
Proprietary Limited
2 Authorise Specific Repurchase of For For Management
Shares from Netcare Health Partners
for Life Finance Company Proprietary
Limited
1 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Patient Care and
Passionate People Trust
2 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Physician
Partnerships Trust
3 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Healthy Lifestyle
Trust
4 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Mother and Child
Trust
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint DS Reuben
as the Designated Auditor
2.1 Elect Mark Bower as Director For For Management
2.2 Elect Bukelwa Bulo as Director For For Management
2.3 Re-elect Meyer Kahn as Director For For Management
2.4 Re-elect Martin Kuscus as Director For For Management
2.5 Re-elect Kgomotso Moroka as Director For For Management
3.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
3.2 Elect Mark Bower as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Members of For For Management
the Audit Committee
3.4 Re-elect Norman Weltman as Members of For For Management
the Audit Committee
4 Authorise Issue of Shares for Cash For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditors For For Management
2 Approve the Proposed Structuring of For For Management
the New China Insurance Charity
Foundation
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: MAR 04, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Proposal on the For For Shareholder
Issue of 2016 Capital Supplement Bond
2.1 Elect Wan Feng as Director For For Management
2.2 Elect Li Zongjian as Director For For Management
2.3 Elect Liu Xiangdong as Director For For Management
2.4 Elect Chen Yuanling as Director For For Management
2.5 Elect Wu Kunzong as Director For Against Management
2.6 Elect Hu Aimin as Director For For Management
2.7 Elect Dacey John Robert as Director For For Management
2.8 Elect Zhang Guozheng as Director For For Management
2.9 Elect Li Xianglu as Director For For Management
2.10 Elect Neoh Anthony Francis as Director For For Management
2.11 Elect Zheng Wei as Director For For Management
3.1 Elect Wang Chengran as Supervisor For For Management
3.2 Elect Liu Zhiyong as Supervisor For For Management
3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management
4.1 Elect Campbell Robert David as Director For For Shareholder
4.2 Elect Fong Chung Mark as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report and Its For For Management
Summary
4 Approve 2015 Final Accounting For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2015 Directors' Report of For For Management
Performance
7 Approve 2015 Independent Non-executive For For Management
Directors' Report of Performance
8 Elect Cheng Lie as Director For For Management
9 Approve Standard of the Remuneration For For Management
for Wan Feng
10 Approve Adjustment of the Standard of For For Management
Emoluments of Independent
Non-executive Directors
11 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting
Firm and Authorize Board to Determine
Specific Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-kong, Adrian as For Against Management
Director
3b Elect Fong Shing-kwong, Michael as For For Management
Director
3c Elect Cheng Wai-chee, Christopher as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and For For Management
Related Transactions
2 Approve Chengdu SP Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-cheol as Outside For For Management
Director
3.2 Elect Ahn Deok-geun as Outside Director For For Management
3.3 Elect Lee Jeong-jae as Outside Director For For Management
3.4 Elect Park Sang-yong as Outside For For Management
Director
4.1 Elect Lee Jeong-jae as Member of Audit For For Management
Committee
4.2 Elect Park Sang-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lau Chun Shun as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For Against Management
3a3 Elect Cheng Chi Pang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 32,000,000 Share For Against Management
Options to Cheung Yan Under the Share
Option Scheme
2 Approve Grant of 30,000,000 Share For Against Management
Options to Liu Ming Chung Under the
Share Option Scheme
3 Approve Grant of 30,000,000 Share For Against Management
Options to Zhang Cheng Fei Under the
Share Option Scheme
4 Approve Grant of 30,000,000 Share For Against Management
Options to Lau Chun Shun Under the
Share Option Scheme
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101 ��
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2015
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing in
Fiscal 2015
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income for For For Management
Fiscal 2015 and Retained Earnings From
Previous Years
7 Ratify Auditor for Fiscal 2016 For For Management
8 Amend Articles of Association For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Members For For Management
of Audit and Corporate Practices
Committees
2 Set Maximum Amount of Share Repurchase For For Management
Program
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For Against Management
3 Approve Dividends For Against Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2015 For Did Not Vote Management
5 Pre-approve Director Remuneration for For Did Not Vote Management
2016
6 Ratify Auditors For Did Not Vote Management
7 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For Did Not Vote Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For Did Not Vote Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For Did Not Vote Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For Did Not Vote Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For Did Not Vote Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For Did Not Vote Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For Did Not Vote Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For Did Not Vote Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For Did Not Vote Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For Did Not Vote Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Elect Director and Approve Increase in For Did Not Vote Management
Board Size
3.1 Approve Amendment of Employment For Did Not Vote Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For Did Not Vote Management
Agreement with Michal Houst
4 Approve Employment Agreement with For Did Not Vote Management
Damian Cope
5 Approve Distribution of Undistributed For Did Not Vote Management
Earnings
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Income Allocation
6.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6.4 Receive Management Board Proposal on None None Management
Treatment of Net Loss from Previous
Years
6.5 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
6.6 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations and Consolidated
Financial Statements
6.7 Receive Supervisory Board Report on None None Management
Board's Work and Group's Standing in
Fiscal 2015
7.1 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
7.2 Approve Financial Statements for For For Management
Fiscal 2015
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
7.4 Approve Treatment of Net Loss from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
7.6 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
7.7a Approve Discharge of Supervisory Board For For Management
Members
7.7b Approve Discharge of Management Board For For Management
Members
8 Recall or Elect Supervisory Board For Against Management
Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements, Statutory
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Renew Appointment of Deloitte as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Decision on Discussing the Bylaw For Did Not Vote Management
Amendments Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For Did Not Vote Management
of Bylaws Re: Management Board's
Vice-Chair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For Did Not Vote Management
Re: Supervisory and Management Board
Members' and Executive Officers'
Functions in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For Did Not Vote Management
Distribution
6.1 Reelect Sandor Csanyi as Management For Did Not Vote Management
Board Member
6.2 Reelect Mihaly Baumstark as Management For Did Not Vote Management
Board Member
6.3 Reelect Tibor Biro as Management Board For Did Not Vote Management
Member
6.4 Reelect Tamas Gyorgy Erdei as For Did Not Vote Management
Management Board Member
6.5 Reelect Istvan Gresa as Management For Did Not Vote Management
Board Member
6.6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management
Management Board Member
6.7 Reelect Antal Pongracz as Management For Did Not Vote Management
Board Member
6.8 Reelect Laszlo Utassy as Management For Did Not Vote Management
Board Member
6.9 Reelect Jozsef Voros as Management For Did Not Vote Management
Board Member
6.10 Elect Laszlo Wolf as Management Board For Did Not Vote Management
Member
7 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management
Member
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: A007310 Security ID: Y65883103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Cha Seong-deok as Outside For For Management
Director
4 Appoint Kim Gwang-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-independent Director
4.2 Elect Jason Cheng with Shareholder No. For For Management
37 as Non-independent Director
4.3 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-independent Director
4.4 Elect C.V. Chen with ID No.A100743XXX For For Management
as Non-independent Director
4.5 Elect Shou-Chung Ting with ID No. For For Management
E101610XXX as Non-independent Director
4.6 Elect Tze-Kaing Yang with ID No. For For Management
A102241XXX as Non-independent Director
4.7 Elect Schive Chi, Representative of For For Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 294954, as
Non-independent Director
4.8 Elect Syh-Jang Liao, Representative of For For Management
HONG-YE Investment Co., Ltd., with
Shareholder No. 294793 as
Non-independent Director
4.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
4.10 Elect Chun-Bao Huang with Shareholder For For Management
No. 00211424 as Independent Director
4.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting ��
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Elect Auditor For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations for 2015
12 Approve Upper Limit of the Donations For Did Not Vote Management
for 2016
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
16 Wishes None None Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2.a Elect Directors Appointed by the For Did Not Vote Management
Controlling Shareholder
2.b Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director and Roberto da Cunha
Castello Branco as alternate Nominated
by Minority Shareholders
3 Elect Board Chairman For For Management
4.a Elect Fiscal Council Members Appointed For Abstain Management
by the Controlling Shareholder
4.b Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Mario
Cordeiro Filho as Alternate Appointed
by Minority Shareholders
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Ratify Waiver of Preemptive Rights on For For Management
the Subscription of New Shares Issued
by Logum Logistica SA
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director and Gustavo Rocha Gattass as
Alternate Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali bin Hamzah as Director For For Management
2 Elect Dong Soo Kim as Director For For Management
3 Elect Md Arif bin Mahmood as Director For For Management
4 Elect Zakaria bin Kasah as Director For For Management
5 Elect Freida binti Amat as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nuraini binti Ismail as Director For For Management
2 Elect Lim Beng Choon as Director For For Management
3 Elect Arif bin Mahmood as Director For For Management
4 Elect Ir Mohamed Firouz bin Asnan as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
6 Approve Remuneration of Directors from For For Management
January 1, 2016 Until the Next Annual
General Meeting of the Company
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusa' bin Hassan as Director For For Management
2 Elect Shamsul Azhar bin Abbas as For For Management
Director
3 Approve Remuneration of Directors For �� For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Sadasivan N.N. Pillay as Director For For Management
6 Elect Halim bin Mohyiddin as Director For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAR 01, 2016 Meeting Type: Special
Record Date: FEB 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Vote Counting For For Management
Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Barbara Dybek For For Management
(Supervisory Board Chairwoman)
11.2 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
11.3 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
11.6 Approve Discharge of Krzysztof For For Management
Trochimiuk (Supervisory Board Member)
11.7 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Member)
11.9 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Jacek Fotek For For Management
(Supervisory Board Member)
11.12 Approve Discharge of Marek Woszczyk For For Management
(CEO)
11.13 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
11.14 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
11.15 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2015
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Tadashi Miyashita as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For Withhold Management
3 Amend the First Article and Second For For Management
Article of the Articles of
Incorporation
4 Ratify the Corporation's Authority to For Against Management
Invest Corporate Funds for Purposes
Other than Its Primary Purpose and
Grant of Authority to the Board of
Directors to Determine the Timing,
Final Structure, Amount, Terms and
Conditions of the Investment of Funds
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
5 Approve 2016 Directors' Fees For For Management
6 Approve 2016 Supervisors' Fees For For Management
7 Elect Chu Bende as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect David Robins as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2016 For Against Management
and 2017 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Chong as Director For For Management
2 Amend Articles of Association For For Management
3 Elect Xiong Peijin as Director None For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve the Annual Report and Summary For For Management
4 Approve Audited Financial Statement For For Management
and Auditor's Report
5 Approve the Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorized
Board to Fix Their Remuneration
7 Elect Huang Baokui as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares Held by the Pioneer Aandele
Aansporingstrust
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint Duncan Adriaans as
the Individual Auditor and Authorise
Their Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4 Re-elect Zitulele Combi as Director For For Management
5 Re-elect Matthys du Toit as Director For Against Management
6 Elect Norman Thomson as Director For For Management
7 Elect Petrus Mouton as Director For For Management
8 Elect Sango Ntsaluba as Director For For Management
9 Re-elect Andile Sangqu as Member of For For Management
the Audit Committee
10 Re-elect Lambert Retief as Member of For For Management
the Audit Committee
11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
12 Elect Norman Thomson as Member of the For For Management
Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: NOV 15, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Did Not Vote Management
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital
3 Authorize Share Capital Increase up to For Did Not Vote Management
EUR 4.93 Billion without Preemptive
Rights
4 Authorize Issuance of Contingent For Did Not Vote Management
Convertible Securities without
Preemptive Rights
5 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities up to EUR 1
billion with Preemptive Rights
6 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397180
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Announcement of Appointment of Board None None Management
Members
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
7 Various Announcements None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Size of Supervisory Board None For Shareholder
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Allocation
of Income for Fiscal 2015
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10 Approve Financial Statements for For For Management
Fiscal 2015
11 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
12 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
13 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share; Approve
Terms of Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec For For Management
(Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Supervisory Board Chairman For Against Management
17.2 Elect Supervisory Board Members For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: OCT 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Shares of NYSAGAZ Sp. For For Management
z.o.o.
7 Approve Sale of Shares of ZRUG Sp. z.o. For For Management
o.
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015 and
Consolidated Financial Statements
8.1 Do Not Grant Discharge to Mariusz For For Management
Zawisza (Management Board Member)
8.2 Do Not Grant Discharge to Jaroslaw For For Management
Bauc (Management Board Member)
8.3 Do Not Grant Discharge to Zbigniew For For Management
Skrzypkiewicz (Management Board Member)
8.4 Do Not Grant Discharge to Waldemar For For Management
Wojcik (Management Board Member)
9.1 Do Not Grant Discharge to Wojciech For For Management
Chmielewski (Supervisory Board Member)
9.2 Do Not Grant Discharge to Agnieszka For For Management
Wos (Supervisory Board Member)
9.3 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
9.4 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.5 Do Not Grant Discharge to Janusz For For Management
Pilitowski (Supervisory Board Member)
9.6 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.7 Do Not Grant Discharge to Andrzej For For Management
Janiak (Supervisory Board Member)
9.8 Do Not Grant Discharge to Irena Ozog For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Maciej For For Management
Mazurkiewicz (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Member)
9.13 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Amend Statute None For Shareholder
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock-Payments
4 Approve Dividends For For Management
5 Approve Date of Dividends and For For Management
Interest-On-Capital-Stock Payments
6 Fix Number, Elect Directors, Chairman For For Management
and Vice-Chairman of the Board
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5
2 Amend Article 16 For For Management
3 Amend Article 19 For For Management
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Board size For For Management
2 Amend Article 18 Paragraph 1 For For Management
3 Amend Article 22 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN BO LIANG with Shareholder For For Management
No. 315185 as Independent Director
9.2 Elect CHIU TIEN YI with ID No. For For Management
H120511XXX as Independent Director
9.3 Elect CHEN JUNG TUNG with ID No. For For Management
L102800XXX Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report and Allocation
of Income Proposal
10 Receive Supervisory Board Reports on None None Management
Its Activities, Remuneration Policy,
Corporate Governance and Company's
Situation
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividend of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.5 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6; Present Report on For For Management
Issuance of Series L Shares Approved
by EGM on June 30, 2014
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zitulele Combi as Director For For Management
1.2 Re-elect Jaap du Toit as Director For Against Management
1.3 Re-elect Thys du Toit as Director For For Management
1.4 Re-elect Jannie Mouton as Director For Against Management
1.5 Re-elect Willem Theron as Director For Against Management
1.6 Elect Bridgitte Mathews as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Elect Bridgitte Mathews as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-Executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend
3 Elect Directors For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the Management Stock
Option Program (MSOP)
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Confirm the Expiry of the Term of For For Management
Office and Elect Directors and��
Commissioners
4 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Ratification of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Approve Management and Employee Stock For Against Management
Ownership Program Using Treasury Stock
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT. Asuransi For Against Management
Jiwa Bringin Jiwa Sejahtera
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
2 Report on the Election of Audit For Against Management
Committee
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association in For For Management
Relation to the Proposed Stock Split
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Troy Dartojo Soputro as Director For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Antonius Prijohandojo Kristanto For For Management
as Commissioner
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association Re: For For Management
Change in Shares' Par Value
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Approve Enforcement of the State-owned For For Management
Minister Regulation Re: PCDP
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
(IPO) in the year 2007 and Jasa Marga
Bonds
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johanes Berchman Apik Ibrahim as For For Management
Independent Commissioner
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR �� Security ID: Y7129W186
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For For Management
and Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Ratify the Minister of the State-owned For For Management
Enterprise Regulation No.
PER-09/MBU/07/2015 about the PCDP
4 Approve Allocation of Income For For Management
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise
Regulation No. PER-09/MBU/07/2015
about Partnership and Community
Development Programs in State-owned
Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Authorize Commissioners to Diverse the For For Management
Company's Treasury Stock from Share
Buyback IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Authorize Issuance of Bonds For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Change Location of Company For For Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Yessie D. Yosetya as Director For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights (Rights Issue II)
2 Amend Articles of the Association Re: For Against Management
Rights Issue II and/or Long Term
Incentive Program 2010 - 2015 Grant
Date VI
3 Approve Long Term Incentive Program For Against Management
2016-2020 through Issuance of Equity
or Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ongki Kurniawan For For Management
as Director
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation for None None Management
Year 2015 and Business Plan
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Distribution
4.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2 Elect Don Wasantapruek as Director For For Management
4.3 Elect Prasan Chuaphanich as Director For For Management
4.4 Elect Watanan Petersik as Director For For Management
4.5 Elect Supattanapong Punmeechaow as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somchai Sujjapongse as Director For For Management
3.3 Elect AM Chatchalerm Chalermsukh as For For Management
Director
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Prasert Bunsumpun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Approve
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wai Keen as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lee Kong Lam as Director For For Management
5 Elect Tang Wing Chew as Director For For Management
6 Elect Lai Wan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Guarantees to Subsidiaries For Did Not Vote Management
7 Approve Appointment of Members of For Did Not Vote Management
Audit Committee
8 Elect Director For Did Not Vote Management
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
2 Approve Decision on High Voltage For Did Not Vote Management
Tariffs in Compliance with Law
4336/2015
3 Approve Charitable Donations For Did Not Vote Management
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY (NAKILAT)
Ticker: QGTS Security ID: M8178L108
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: MAR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Corporate Governance Report For For Management
for FY Ended on Dec. 31, 2015
5 Approve Dividends of QAR 1.25 per For For Management
Share Representing 12.5 Percent of
Share Capital for FY Ended on Dec. 31,
2015
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2015
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
8 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
QATAR INSURANCE COMPANY
Ticker: QATI Security ID: M8179W103
Meeting Date: FEB 21, 2016 Meeting Type: Annual/Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and Cash For For Management
Dividends of QAR 2.5 per Share
Representing 25-percent and
Distribution of 1:10 Bonus Shares
Representing 10-percent
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Approve Corporate Governance Report For For Management
for FY 2015
7 Ratify Auditors for FY 2016 and Fix For For Management
Their Remuneration
1 Authorize 1:10 Bonus Shares Issue For For Management
2 Approve Capital Increase with For For Management
Preemptive Rights Up To QAR
406,167,161 and Authorize Board to
Ratify and Execute Approved Resolution
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Amend Bylaws For Against Management
5 Adjust Par Value to QAR 1 Per Share For For Management
and Amend Article 6 of Bylaws
Accordingly
--------------------------------------------------------------------------------
QATAR ISLAMIC BANK SAQ
Ticker: QIBK Security ID: M8179Y109
Meeting Date: FEB 22, 2016 Meeting Type: Annual
Record Date: FEB 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Shariah Supervisory Board For For Management
Report
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
4 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
5 Approve Dividends of QAR 4.25 For For Management
Representing 42.50 Percent from the
Aggregate Nominal Amount of Share in
Cash
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY Ended on Dec.
31, 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9.1 Authorize Issuance QAR 3 Billion For For Management
Remaining from the Additional Tier 1
AT1 Capital Perpetual Sukuk that was
Approved as Part of the QAR 5 Billion
9.2 Authorize Increase the Maximum size of For For Management
QIB Sukuk Program to be at the Level
of USD 3 Billion Instead of USD 1.5
Billion
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Representing
20-percent of the Capital
5 Approve Allocation of Income from For For Management
Retained Profits to the Legal Reserve
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY Ended on Dec.
31, 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors for FY 2016 and Fix For For Management
Their Remuneration
9 Elect Directors (Bundled) For Against Management
1 Amend Bylaws According to Commercial For Against Management
Companies Law for 2015
2 Authorize Issuance of Tier 1 and/or For Against Management
Tier 2 Capital Instruments
3 Amend Articles of Association to For For Management
Reflect Changes
--------------------------------------------------------------------------------
QIHOO 360 TECHNOLOGY CO. LTD.
Ticker: QIHU Security ID: 74734M109
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize the Special Committee of the For For Management
Board, the Company's CEO, CFO, and
Co-CFO to Do All Things Necessary to
Give Effect to the Merger
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 5
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets ��
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect BARRY LAM with Shareholder No.1 For For Management
as Non-independent Director
7.2 Elect C. C. LEUNG with Shareholder No. For For Management
5 as Non-independent Director
7.3 Elect C. T. HUANG with Shareholder No. For For Management
528 as Non-independent Director
7.4 Elect TIM LI with Shareholder No.49 as For For Management
Non-independent Director
7.5 Elect WEI-TA PAN with ID No . For For Management
A104289XXX as Independent Directors
7.6 Elect CHI-CHIH, LU with ID No. For For Management
K121007XXX as Independent Directors
7.7 Elect DR. PISIN CHEN with Shareholder For For Management
No. 311858 and ID No. A10155560 as
Independent Directors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Other Business None Against Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Approve Increase of the Statutory For For Management
Profits Reserve Threshold
3 Amend Articles 4 and 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For Against Management
1.2 Re-elect Jan Dreyer as Director For For Management
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Paul Harris as Director For Against Management
1.5 Re-elect Obakeng Phetwe as Director For For Management
2 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
6.2 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.3 Elect Per-Erik Lagerstrom as Member of For Against Management
the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related and Inter-related Companies
4 Approve Change of Company Name to Rand For For Management
Merchant Investment Holdings Limited
5 Approve Increase in Authorised Shares For For Management
by the Creation of Unlisted,
Redeemable no Par Value Preference
Shares
6 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Acquiring All of
Fountainhead's Asset, Including the
Entire Fountainhead Property Portfolio
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions ��
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Elect Marius Barkhuysen as Director For For Management
3 Elect Ntombi Langa-Royds as Director For For Management
4 Elect Phumzile Langeni as Director For For Management
5 Re-elect Harish Mehta as Director For For Management
6 Re-elect Bernie Nackan as Director For For Management
7 Re-elect Gunter Steffens as Director For For Management
8.1 Re-elect David Nathan as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Bernard Nackan as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Gunter Steffens as Member of For For Management
the Audit and Risk Committee
9 Appoint KPMG as Auditors of the For For Management
Company and G Kolbe as the Individual
Registered Auditor and Authorise Their
Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Wilhelm Buhrmann as Director For For Management
4 Re-elect Gerrit Ferreira as Director For For Management
5 Re-elect Frederick Robertson as For For Management
Director
6 Re-elect Johann Rupert as Director For Against Management
7 Re-elect Herman Wessels as Director For For Management
8 Elect Sonja de Bruyn Sebotsa as For For Management
Director
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Elect Sonja de Bruyn Sebotsa as Member For For Management
of the Audit and Risk Committee
13 Re-elect Herman Wessels as Member of For For Management
the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
4 Approve Financial Assistance for the For For Management
Subscription and/or Purchase of
Securities in the Company or in
Related or Inter-related Companies
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917M266
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Andries de Lange as Director For For Management
1.2 Re-elect Spiro Noussis as Director For For Management
1.3 Re-elect Umsha Reddy as Director For For Management
2.1 Re-elect Marthin Greyling as Director For For Management
2.2 Re-elect Mfundiso Njeke as Director For For Management
2.3 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
3.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with B
Greyling as the Designated Audit
Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Board to Issue Shares for For For Management
Cash for Black Economic Empowerment
Purposes
9 Approve Remuneration Policy For Against Management
1 Approve Change of Company Name to For For Management
Resilient REIT Limited
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital ��
4 Approve Financial Assistance for the For For Management
Purposes of Effecting Black Economic
Empowerment
5 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Special For For Management
Resolutions 1 to 5
--------------------------------------------------------------------------------
RHB CAPITAL BERHAD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Transfer of the Company's For For Management
Listing Status on the Main Market of
Bursa Malaysia Securities Berhad to
RHB Bank Berhad
1 Approve Distribution of Proposed For For Management
Dividend-In-Specie and Capital
Repayment
2 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leon Crouse as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Jan Dreyer as Director For For Management
1.4 Re-elect Paul Harris as Director For Against Management
1.5 Re-elect Albertina Kekana as Director For For Management
2 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sonja De Bruyn-Sebotsa as For For Management
Member of the Audit and Risk Committee
6.3 Re-elect Per-Erik Lagerstrom as Member For Against Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
4 Approve Increase in Authorised Share For For Management
Capital through the Creation of
Preference Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Ruben Aganbegyan as Director None For Management
5.2 Elect Aleksandr Auzan as Director None For Management
5.3 Elect Kirill Dmitriev as Director None Against Management
5.4 Elect Anton Zlatopolsky as Director None Against Management
5.5 Elect Sergey Ivanov as Director None Against Management
5.6 Elect Mikhail Irzhevsky as Director None Against Management
5.7 Elect Sergey Kalugin as Director None Against Management
5.8 Elect Anatoly Milyukov as Director None For Management
5.9 Elect Mikhail Poluboyarinov as Director None Against Management
5.10 Elect Aleksandr Ptchelintsev as None Against Management
Director
5.11 Elect Galina Rysakova as Director None Against Management
5.12 Elect Vadim Semenov as Director None Against Management
5.13 Elect Vitaly Sergeychuk as Director None Against Management
5.14 Elect Mariya Florentyeva as Director None For Management
5.15 Elect Oleg Fedorov as Director None Against Management
6.1 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
6.2 Elect Valentina Veremnyanina as Member For Against Management
of Audit Commission
6.3 Elect Vasily Garshin as Member of For For Management
Audit Commission
6.4 Elect Ilya Karpov as Member of Audit For Against Management
Commission
6.5 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
6.6 Elect Aleksandr Ponkin as Member of For For Management
Audit Commission
6.7 Elect Vyacheslav Ulupov as Member of For Against Management
Audit Commission
6.8 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Related-Party Transactions For For Management
with PAO VTB Bank Re: Loan Agreements
14 Approve Related-Party Transactions For For Management
with AO Rosselkhozbank Re: Loan
Agreements
15 Approve Related-Party Transactions For For Management
with AO Gazprombank Re: Loan Agreements
16 Approve Related-Party Transactions For For Management
with Vneshekonombank Re: Loan
Agreements
17 Approve Company's Membership in For For Management
National Association of Members of
Market for Internet Industry
18 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Officers and Companies with OAO SOGAZ
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Legal Reserve
5.1 Elect Supervisor No. 1 None Against Shareholder
5.2 Elect Supervisor No. 2 None Against Shareholder
6 Other Business None Against Management
--------------------------------------------------------------------------------
RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: DEC 25, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
4 Approve Related-Party Transaction with For For Management
bank VTB Re: Purchase/Sale of Shares
5 Approve Related-Party Transaction with For For Management
bank VTB Re: Non-Deliverable Forward
for Shares
6 Approve Related-Party Transactions For For Management
with Russian State Re: Guarantee
Agreement
7 Approve Related-Party Transactions Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Regulations on Remuneration of None None Management
Directors
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Sergey Gabestro as Director None For Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None For Management
7.6 Elect Larisa Kalanda as Director None Against Management
7.7 Elect Boris Kovalchuk as Director None Against Management
7.8 Elect Vyacheslav Kravchenko as Director None Against Management
7.9 Elect Vyacheslav Pivovarov as Director None For Management
7.10 Elect Nikolay Podguzov as Director None Against Management
7.11 Elect Nikolay Rogalev as Director None Against Management
7.12 Elect Igor Sechin as Director None None Management
7.13 Elect Mariya Tikhonova as Director None Against Management
7.14 Elect Yury Trutnev as Director None Against Management
7.15 Elect Aleksey Chekunkov as Director None Against Management
7.16 Elect Sergey Shishin as Director None Against Management
7.17 Elect Andrey Shishkin as Director None Against Management
7.18 Elect Nikolay Shulginov as Director None Against Management
8 Elect Five Members of Audit Commission For For Management
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board Meetings
13 Amend New Edition of Regulations on For For Management
Audit Commission
14 Approve New Edition of Regulations on For For Management
Remuneration of Members of Audit
Commission
15.1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
15.2a Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
15.2b Approve Related-Party Transactions Re: For For Management
Credit Lines
15.2c Approve Related-Party Transactions Re: For For Management
Operations with Derivatives
15.2d Approve Related-Party Transactions Re: For For Management
Overdraft Loan Agreements
15.2e Approve Related-Party Transactions Re: For For Management
Purchase/Sale of Foreign Currency
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Four For For Management
Non-independent Non-executive
Directors, and Six Outside Directors
(Bundled)
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Receive Their
Report
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Gyeong-guk as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gwang-young as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Oh Su-sang as Inside Director For For Management
3.2.1 Elect Moon Hyo-nam as Outside Director For For Management
3.2.2 Elect Son Byeong-jo as Outside Director For For Management
3.2.3 Elect Yoon Young-cheol as Outside For For Management
Director
3.2.4 Elect Cho Dong-geun as Outside Director For For Management
4.1.1 Elect Oh Su-sang as Member of Audit For Against Management
Committee
4.2.1 Elect Son Byeong-jo as Member of Audit For For Management
Committee
4.2.2 Elect Yoon Young-cheol as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Dae-hwan as Inside Director For For Management
3.1.2 Elect Lee Doh-seung as Inside Director For For Management
3.2.1 Elect Heo Gyeong-wook as Outside For For Management
Director
3.2.2 Elect Kim Du-cheol as Outside Director For For Management
4.1 Elect Lee Doh-seung as Member of Audit For Against Management
Committee
4.2 Elect Kim Du-cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Chang-ryong as Inside For For Management
Director
2.2 Elect Kim Hong-gyeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO. LTD.
Ticker: A018260 Security ID: Y7T72C103
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Yoo-seong as Inside For For Management
Director
2.2 Elect Hong Won-pyo as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-jin as Outside Director For For Management
3.2 Elect Moon Gyeong-tae as Outside For For Management
Director
3.3 Elect Jeon Young-muk as Inside Director For For Management
4.1 Elect Kim Seong-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3.1 Elect Karabo Nondumo as Director For For Management
3.2 Re-elect Johan van Zyl as Director For For Management
4.1 Re-elect Flip Rademeyer as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Elect Karabo Nondumo as Member of the For For Management
Audit Committee
6.3 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2015
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2016
until 30 June 2017
B Approve Cancellation of the Authorised For For Management
but Unissued A and B Deferred Shares
and Amend the Memorandum of
Incorporation
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2015
2 Elect Rob Jan Renders as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Steve Binnie as Director For For Management
3.3 Re-elect Bob DeKoch as Director For For Management
3.4 Re-elect Karen Osar as Director For For Management
3.5 Re-elect Rudolf Thummer as Director For For Management
4.1 Re-elect Len Konar as Chairman of the For For Management
Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Patrick Smit as the Designated
Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Nolitha Fakude as Director For For Management
3.2 Re-elect Dr Mandla Gantsho as Director For For Management
3.3 Re-elect Imogen Mkhize as Director For For Management
3.4 Re-elect Stephen Westwell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
5.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
5.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7.1 Approve Non-executive Directors' For For Management
Remuneration
7.2 Authorise Repurchase of Issued Share For For Management
Capital
7.3 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.97 Per Share
4 Ratify Auditor For For Management
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Martin Gilman as Director None For Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Nadezhda Ivanova as Director None Against Management
5.5 Elect Sergey Ignatyev as Director None Against Management
5.6 Elect Aleksey Kudrin as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Vladimir Mau as Director None Against Management
5.9 Elect Gennady Melikyan as Director None For Management
5.10 Elect Alessandro Profumo as Director None For Management
5.11 Elect Anton Siluanov as Director None Against Management
5.12 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.13 Elect Dmitry Tulin as Director None Against Management
5.14 Elect Nadia Wells as Director None For Management
5.15 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Company, and Its Subsidiaries
9 Amend Terms of Remuneration of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Jie as Director For For Management
2b Elect Sean Maloney as Director For Against Management
2c Elect Ren Kai as Director For For Management
2d Elect Lu Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting and Authorize
Audit Committee to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Centralized Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
2 Approve Amended and Restated Joint For For Management
Venture Agreement and Related
Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu, Allotment and
Issuance of Ordinary Shares and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi, Allotment and
Issuance of Ordinary Shares and
Related Transactions
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan, Allotment and
Issuance of Ordinary Shares and
Related Transactions
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2015
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: SVST Security ID: X7805W105
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.17 For For Management
per Share for First Nine Months of
Fiscal 2015
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: X7805W105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Direct None Against Management
1.3 Elect Vadim Larin as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Vladimir Lukin as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect Alun Bowen as Director None For Management
1.8 Elect Sakari Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2016
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Consolidated For For Management
Financial Statements
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Xia Lie Bo as Director For For Management
9 Elect Lo Wai Hung as Director For For Management
10 Elect Fu Ming Zhong as Director For For Management
11 Elect Wang Jin Xia as Director For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Debt Interest to For For Management
Equity Interest in Goss International
Corporation by Shanghai Electric
(Group) Company Limited and Shanghai
Mechanical & Electrical Industry Co.,
Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.2 Approve Transaction Subjects in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Stock Exchange for the For For Management
Proposed Listing in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets Swap and For For Management
Issuance of Shares for Acquisition of
Assets as well as Supporting Funds
Raising by the Company and its Summary
3 Approve Execution of the Assets Swap For For Management
and Issuance of Shares for Acquisition
of Assets Agreement with Conditions
Precedent between Shanghai Electric
(Group) Corporation and the Company
4 Approve Execution of the Share For For Management
Subscription Agreement with Conditions
Precedent between Target Subscribers
and the Company
5 Authorize Board to Deal with Relevant For For Management
Matters of the Transactions
6 Approve Report on the Use of proceeds For For Management
from the Previous Fund Raising
Activity by the Company
1 Approve the Connected Transactions For For Management
Involving Assets Swap and Issuance of
Shares for Acquisition of Assets as
well as the Supporting Funds Raising
by the Company
2 Approve the Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance Between
Appraisal Methodology and Purpose and
the Fairness of Valuation
3 Approve Relevant Reports and Audited For For Management
Figures Issued by Audit Firms and
Asset Appraisal Firms
4 Approve Compliance with the Relevant For For Management
Laws and Regulations of the Assets
Swap and Issuance of Shares for
Acquisition of Assets and Supporting
Funds Raising
5 Approve Compliance by the Company with For For Management
Clause 4 under Requirements on Certain
Issues Concerning Regulating the
Material Asset Reorganizations of
Listed Companies
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.2 Approve Transaction Subjects in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Stock Exchange for the For For Management
Proposed Listing in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets Swap and For For Management
Issuance of Shares for Acquisition of
Assets as well as Supporting Funds
Raising by the Company and its Summary
3 Approve Execution of the Assets Swap For For Management
and Issuance of Shares for Acquisition
of Assets Agreement with Conditions
Precedent between Shanghai Electric
(Group) Corporation and the Company
4 Approve Execution of the Share For For Management
Subscription Agreement with Conditions
Precedent between Target Subscribers
and the Company
5 Authorize Board to Deal with Relevant For For Management
Matters of the Transactions
6 Approve Report on the Use of proceeds For For Management
from the Previous Fund Raising
Activity by the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board For For Management
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Report of the Financial For For Management
Results
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2015 and Approve
Emoluments of Directors and
Supervisors for the Year of 2016
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9.1 Approve Provision of Guarantee to For For Management
Shanghai Electric Wind Power Equipment
Co., Ltd.
9.2 Approve Provision of Guarantee to For For Management
Shanghai Electric Wind Energy Co., Ltd.
9.3 Approve Provision of Guarantee to For Against Management
SEC-KSB Nuclear Pumps & Valves Co.,
Ltd.
9.4 Approve Provision of Electronic For Against Management
Bankers' Acceptances by Shanghai
Electric Group Finance Co., Ltd. to
the Subsidiaries of Shanghai Electric
(Group) Corporation
10 Elect Li Jianjin as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve 2015 Report of the Board of For For Management
Directors, Annual Work Report and 2016
Work Plan
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve 2016 Financial Budget Report For For Management
7 Approve 2016 Budget for Main For For Management
Business-related Investment Projects
8 Approve 2016 Financing Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve 2016 Acceptance of Loans from For For Management
Controlling Shareholders
11 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
12 Approve Corporate Bond Issuance For For Management
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve 2016 Appointment of Financial For For Management
Auditor
15 Approve 2016 Director and Supervisors For For Management
Remuneration Budget
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Xuehai as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Accounts Report For For Management
4 Approve 2016 Financial Budget For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Payment of Auditor's Fees for For For Management
2015
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor
8 Approve 2016 Proposal Regarding For For Management
External Guarantees
9 Approve Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Continuing
Connected Transactions
10 Approve Renewal of Jiangxi Nanhua For For Management
Medicines Continuing Connected
Transactions Framework Agreement and
Continuing Connected Transactions
11 Approve Formulation of the For For Management
Implementation Rules of Cumulative
Voting System
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of Debt Financing For For Management
Products
14 Amend Articles of Association For For Management
15.01 Elect Zhou Jie as Director For For Management
15.02 Elect Cho Man as Director For For Management
15.03 Elect Li Yongzhong as Director For For Management
15.04 Elect Shen Bo as Director For For Management
15.05 Elect Li An as Director For For Management
16.01 Elect Wan Kam To as Director For Against Management
16.02 Elect Tse Cho Che, Edward as Director For For Management
16.03 Elect Cai Jiangnan as Director For For Management
16.04 Elect Hong Liang as Director For For Management
17.01 Elect Xu Youli as Supervisor For For Management
17.02 Elect Xin Keng as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For For Management
6 Elect Chen Xu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Fei as Director For For Management
3.2 Elect Liao Lujiang as Director For For Management
3.3 Elect Kan Naigui as Director For For Management
3.4 Elect Lu Hong Bing as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For For Management
2.2 Elect Cho Chang-hyeon as Inside For For Management
Director
2.3 Elect Park Yoon-jun as Outside Director For For Management
3 Elect Park Yoon-jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Dr Christoffel Wiese as For For Management
Director
4 Re-elect Edward Kieswetter as Director For Against Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
7 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
8 Re-elect Jacobus Fouche as Member of For For Management
the Audit and Risk Committee
9 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
13 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Five Percent
Cumulative Preference Shares
6 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Second Five
Percent Cumulative Preference Shares
7 Approve Scheme of Arrangement Relating For For Management
to Shoprite Holdings Third Five
Percent Cumulative Preference Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect John R. H. Bond as Director For For Management
3b Elect William K. L. Fung as Director For Against Management
3c Elect Roger L. McCarthy as Director For Against Management
3d Elect Anthony J. L. Nightingale as For Against Management
Director
3e Elect Douglas H. H. Sung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Weicheng as Director For For Management
3a2 Elect Meng Xianhui as Director For For Management
3a3 Elect Patrick Sun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Li Hu as Director and Authorize For For Management
Board to Fix His Remuneration
3C Elect Wang Yeyi as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Sum Pui Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Wen Haicheng as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Li Hongbo as Director and For For Management
Authorize Board to Fix His Remuneration
3G Elect Yao Dafeng as Director and For For Management
Authorize Board to Fix His Remuneration
3H Elect Shangguan Qing as Director and For For Management
Authorize Board to Fix Her Remuneration
3I Elect Tsang Hing Lung as Director and For For Management
Authorize Board to Fix His Remuneration
3J Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3K Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
3L Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3M Elect Jin Qingjun Jung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English and Chinese Name of For For Management
Company
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company's Fund Raising Plan For Against Management
for Long-term Capital Needs
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement
2 Approve Engineering and Construction For For Management
Services Framework Agreement
3 Elect Zhang Jianhua as Director For For Management
4 Elect Li Guoqing as Directorr For For Management
5 Elect Lu Dong as Director For For Management
6 Elect Yan Shaochun as Director For For Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Deng Qunwei as Supervisor For For Management
11 Elect Zhou Yingguan as Supervisor For For Management
12 Elect Wang Guoliang as Supervisor For For Management
13 Elect Wang Cunting as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) and Grant
Thornton Hong Kong Limited as Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
Plan
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Accept 2016 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2016 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Lu Zhengfei as Director and For For Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Amend Articles of Association For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMB Financial Services For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.67 per Share
4.1 Elect Alexey Guryev as Member of For For Management
Audit Commission
4.2 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Alexey Lipsky as Member of Audit For For Management
Commission
5.1 Elect Sergey Boev as Director For Against Management
5.2 Elect Andrey Dubovskov as Director For Against Management
5.3 Elect Vladimir Evtushenkov as Director For Against Management
5.4 Elect Feliks Evtushenkov as Director For Against Management
5.5 Elect Patrick Clanwilliam as Director For For Management
5.6 Elect Robert Kocharyan as Director For Against Management
5.7 Elect Jeannot Krecke as Director For For Management
5.8 Elect Peter Mandelson as Director For For Management
5.9 Elect Roger Munnings as Director For For Management
5.10 Elect Mikhail Shamolin as Director For Against Management
5.11 Elect David Yakobashvili as Director For For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8066F103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chey Tae-won as Inside Director For Against Management
2.2 Elect Lee Yong-hui as Outside Director For Against Management
3 Elect Lee Yong-hui as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO. LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-geun as Inside Director For For Management
2.2 Elect Yoo Jeong-jun as Inside Director For For Management
2.3 Elect Shin Eon as Outside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
2.5 Elect Ha Yoon-gyeong as Outside For For Management
Director
3.1 Elect Han Min-hui as Member of Audit For For Management
Committee
3.2 Elect Kim Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Shin-won as Inside Director For For Management
2.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For For Management
3.2 Elect Oh Dae-sik as Outside Director For For Management
4 Elect Oh Dae-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 29, 2015
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Approve the Declaration of Stock For For Management
Dividends
5 Approve Increase in the Authorized For For Management
Capital Stock and the Amendment of
Article Seven of the Amended Articles
of Incorporation
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Teresita T. Sy as Director For For Management
6.3 Elect Henry T. Sy, Jr. as Director For For Management
6.4 Elect Harley T. Sy as Director For For Management
6.5 Elect Jose T. Sio as Director For For Management
6.6 Elect Ah Doo Lim as Director For For Management
6.7 Elect Joseph R. Higdon as Director For For Management
6.8 Elect Tomasa H. Lipana as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 14, 2015
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jorge T. Mendiola as Director For For Management
4.5 Elect Jeffrey C. Lim as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report and Account For For Management
Inspectors' Report
3 Appoint Auditors For For Management
4 Elect Internal Statutory Auditors For For Management
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Approve Investment and Financing Policy For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Eventual Dividend of $150 For For Management
Million
9 Approve Dividend Policy For For Management
10 Approve Report on Board's Expenses For For Management
11.a Elect Directors For Against Management
11.b Elect Edward J. Waitzer as Independent For For Management
Director
12 Approve Remuneration of Directors�� For For Management
13 Receive Matters Related to Directors' For For Management
Committee, Safety, Health and
Environmental Committee, and Corporate
Governance Committee
14 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Pan Shiyi as Director For For Management
4 Elect Cha Mou Zing, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P8T37D137
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
2 Determine that Shareholder British For Did Not Vote Management
American Tobacco Prestacao de Servicos
Ltda. Will Exercise the Totality of
Its Preemptive Rights as Wel as Those
Assigned to It by Shareholder British
American Tobacco International
(Holdings) B.V.
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Dr Arno Daehnke as Director For For Management
2.2 Elect Dr Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Peter Sullivan as Director For For Management
2.5 Re-elect Wenbin Wang as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman ��
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: SEP 07, 2015 Meeting Type: Court
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Articles of Association For For Management
3 Authorise Specific Repurchase of For For Management
Shares from Brait Mauritius Limited
1 Approve the Secondary Listing of For For Management
Genesis International Holdings N.V. on
the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change Fiscal Year End For For Management
3 Acknowledge Resignation of D. Konar, S. For For Management
F. Booysen, D.C. Brink, C.E. Daun, T.L.
J. Guibert, A. Kruger-Steinhoff, M.T.
Lategan, J.F. Mouton, H.J. Sonn, B.E.
Steinhoff, P.D.J. van den Bosch and C.
H. Wiese as Supervisory Board Members
4 Approve Discharge of Supervisory Board For For Management
Members D.C. Brink, J.F. Mouton and P.
D.J. van den Bosch
5a Notification of Non-Binding Nominations None None Management
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory For Against Management
Board
5d Elect C.H. Wiese to Supervisory Board For Against Management
5e Elect D. Konar to Supervisory Board For Against Management
5f Elect H.J. Sonn to Supervisory Board For For Management
5g Elect T.L.J. Guibert to Supervisory For Against Management
Board
5h Elect A. Kruger-Steinhoff to For Against Management
Supervisory Board
5i Elect J.D. Wiese to Supervisory Board For Against Management
5j Elect S.F. Booysen to Supervisory Board For For Management
5k Elect M.T. Lategan to Supervisory Board For For Management
5l Elect J. van Zyl to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Karen Yifen Chang as Director For For Management
3d Elect Wilhelm, Louis Hubner as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend �� For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Li Qin as Director For Against Management
3A3 Elect Ma Lishan as Director For Against Management
3A4 Elect Tse Chi Wai as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, on Financial
Statements and Consolidated Financial
Statements for Fiscal 2015
5.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statement for Fiscal 2015
5.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
5.3 Approve Allocation of Income for For For Management
Fiscal 2015
5.4.1 Approve Discharge of Tomasz Kalwat For For Management
(CEO)
5.4.2 Approve Discharge of Zbigniew Warmuz For For Management
(Deputy CEO)
5.4.3 Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.4.4 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.4.5 Approve Discharge of Jaroslaw Rogoza For For Management
(Management Board Member)
5.5.1 Approve Discharge of Jaroslaw Grodzki For For Management
(Supervisory Board Chairman)
5.5.2 Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board Deputy Chairman)
5.5.3 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Deputy Chairman)
5.5.4 Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Member)
5.5.5 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.5.6 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.6 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director CHEN,SHIAN-JUH
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIN,JUNG-HUA
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Discharge of Directors for FY For For Management
2015
5 Reelect Directors (Bundled) For Against Management
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Remuneration and Sitting Fees For For Management
of Directors for FY 2016
8 Approve Charitable Donations for FY For Against Management
2015 and FY 2016
9 Approve Related Party Transactions for For Against Management
FY 2015 and 2016
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gayzatullin as Director None Against Management
5.2 Elect Laszlo Gerecs as Director None For Management
5.3 Elect Nail Ibragimov as Director None Against Management
5.4 Elect Yury Levin as Director None For Management
5.5 Elect Nail Maganov as Director None Against Management
5.6 Elect Renat Muslimov as Director None Against Management
5.7 Elect Rafail Nurmuhametov as Director None Against Management
5.8 Elect Rinat Sabirov as Director None Against Management
5.9 Elect Valery Sorokin as Director None Against Management
5.10 Elect Shafagat Takhautdinov as Director None Against Management
5.11 Elect Rustam Khalimov as Director None Against Management
5.12 Elect Azat Khamaev as Director None Against Management
5.13 Elect Rais Khisamov as Director None Against Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
6.4 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.5 Elect Taskriya Nurakhmetova as Member For For Management
of Audit Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.8 Elect Tatyana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Issuance of Series C Preferred For Against Management
Shares without Preemptive Rights;
Amend Statute
8 Fix Number of Supervisory Board Members For For Management
9 Elect Supervisory Board Member For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing in Fiscal 2015
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management and Board's Committees in
Fiscal 2015
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2015
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2015, and
Proposal on Allocation of Income
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015
11 Approve Financial Statements for For For Management
Fiscal 2015
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
13 Approve Treatment of Net Loss for For For Management
Fiscal 2015
14 Approve Dividends of PLN 0.10 per Share For For Management
15.1 Approve Discharge of Remigiusz For For Management
Nowakowski (CEO)
15.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
15.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
15.4 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
15.5 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.6 Approve Discharge of Aleksander Grad For For Management
(Deputy CEO)
15.7 Approve Discharge of Katarzyna For For Management
Rozenfeld (Deputy CEO)
15.8 Approve Discharge of Stanislaw For For Management
Tokarski (Deputy CEO)
15.9 Approve Discharge of Krzysztof For For Management
Zawadzki (Deputy CEO)
15.10 Approve Discharge of Jerzy Kurella For For Management
(Deputy CEO)
15.11 Approve Discharge of Henryk Borczyk For For Management
(Deputy CEO)
15.12 Approve Discharge of Michal Gramatyka For For Management
(Deputy CEO)
15.13 Approve Discharge of Piotr Kolodziej For For Management
(Deputy CEO)
15.14 Approve Discharge of Anna Strizyk For For Management
(Deputy CEO)
16.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Anna Mank For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Anna Biesialska For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Konski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Renata For For Management
Wiernik-Gizicka (Supervisory Board ��
Member)
16.10 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Agnieszka Wos For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Andrzej Gorgol For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
16.14 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.15 Approve Discharge of Maciej Tybura For For Management
(Supervisory Board Member)
16.16 Approve Discharge of Jaroslaw For For Management
Zagorowski (Supervisory Board Member)
16.17 Approve Discharge of Grzegorz Barszcz For For Management
(Supervisory Board Member)
16.18 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Member)
16.19 Approve Discharge of Katarzyna For For Management
Kosinska (Supervisory Board Member)
17 Amend Statute For For Management
18 Amend Regulations on General Meetings For For Management
19 Fix Number of Supervisory Board Members For For Management
20 Approve Changes in Composition of None Against Shareholder
Supervisory Board
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Dividends For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect JHENG,DING-WANG as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 24, 25, and 32 of the For Against Management
Bylaws
--------------------------------------------------------------------------------
TELESITES S.A.B. DE C.V.
Ticker: SITES L Security ID: P90355127
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For For Management
into Series B-1 Shares and Amend
Bylaws Accordingly
2 Ratify Directors For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Dempster as Director For For Management
2 Elect Thembisa Dingaan as Director For For Management
3 Elect Nunu Ntshingila as Director For For Management
4 Elect Rex Tomlinson as Director For For Management
5 Re-elect Santie Botha as Director For For Management
6 Re-elect Khanyisile Kweyama as Director For For Management
7 Re-elect Fagmeedah Petersen-Lurie as For For Management
Director
8 Re-elect Louis von Zeuner as Director For For Management
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
11 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
12 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
13 Elect Rex Tomlinson as Member of the For For Management
Audit Committee
14 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For Against Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chor Chee Heung as Director For For Management
4 Elect Azman bin Mohd as Director For For Management
5 Elect Nozirah binti Bahari as Director For For Management
6 Elect Leo Moggie as Director For For Management
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Long Term Incentive Plan (LTIP)
10 Approve Grant and Allotment of Shares For Against Management
to Azman bin Mohd Under the LTIP
11 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Accept Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sarun Rungkasiri as Director For For Management
5.2 Elect Thanakarn Kerdnaimongkol as For For Management
Director
5.3 Elect Sriwan Eamrungroj as Director For For Management
5.4 Elect Siri Jirapongphan as Director For For Management
5.5 Elect Noppadol Pinsupa as irector For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T185
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Amend Memorandum of Association Re: For For Management
Company Name
3 Amend Articles of Association Re: For For Management
Company Name and Seal
4 Approve Change of the Company's For For Management
Trading Symbol
5 Amend Memorandum of Association Re: For For Management
Business Operation
6 Other Business None None Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LIMITED
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operating Results for Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Cheng Niruttinanon as Director For For Management
5.2 Elect Sakdi Kiewkarnkha as Director For For Management
5.3 Elect Chan Shue Chung as Director For For Management
5.4 Elect Yutaka Kyoya as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Gillian McMahon as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Alfred da Costa as Director For For Management
2.4 Re-elect Eric Diack as Director For For Management
2.5 Re-elect Alex Maditsi as Director For For Management
2.6 Re-elect Nigel Payne as Director For For Management
2.7 Re-elect Lorato Phalatse as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of For For Management
Section 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share For For Management
Appreciation Rights Plan
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint P Farrand as the
Designated Partner
3 Re-elect Eddy Oblowitz as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
6 Elect Anthony Thunstrom as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109 ��
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hua Rixin as Director of the For For Management
Second Session of the Board
2 Elect Cheng Yuqin as Director of the For For Management
Second Session of the Board
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Fixed Assets Investment For For Management
Budget
2 Approve Establishment of The People's For For Management
Pension Company of China Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditor
6 Elect Wang Zhibin as Director For For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutiwong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marang Mashologu as Director For For Management
1.2 Re-elect Mike Hankinson as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint G
Kruger as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2015
2.2.1 Elect Michael Ajukwu as Director For For Management
2.2.2 Elect Yunus Suleman as Director For For Management
2.2.3 Elect Noel Doyle as Director For For Management
2.3.1 Re-elect Santie Botha as Director For For Management
2.3.2 Re-elect Mark Bowman as Director For Against Management
2.3.3 Re-elect Khotso Mokhele as Director For For Management
2.3.4 Re-elect Clive Vaux as Director For For Management
2.4 Approve Remuneration Policy For For Management
2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.5.3 Elect Yunus Suleman as Member of Audit For For Management
Committee
2.6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.7 Authorise Ratification of Approved For For Management
Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
3.2.2 Approve Remuneration Payable to the For For Management
Chairman
3.2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3.3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
3.4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Change Location of Company For For Management
Headquarters and Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
TITAN CEMENT COMPANY SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Members of Audit Committee For Did Not Vote Management
6 Approve Director Remuneration for 2015 For Did Not Vote Management
and Pre-approve Director Remuneration
for 2016
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Approve Insurance Coverage for Board For Did Not Vote Management
Members and Senior Executives
10 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Singha Nikornpun as Director For For Management
5.3 Elect Christopher John King as Director For For Management
5.4 Elect Boontuck Wungcharoen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for 2015 For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting ��
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of Donations for 2016
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bematech S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
Bematech S.A.
5 Approve Share Issuance Related to the For For Management
Transaction
6 Amend Stock Option Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS For For Management
Solucoes em Agroindustria S.A. and
P2RX Solucoes em Software S.A.
2 Appoint Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of TOTVS Solucoes For For Management
em Agroindustria S.A. and P2RX
Solucoes em Software S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approved Share Based Incentive and For Against Management
Retention Plan
7 Ratify the Calculation Methodology of For Against Management
the Stock Option Plan Approved on Nov.
29, 2012
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wolney Edirley Goncalves Betiol For For Management
as Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Neolog For For Management
Consultoria e Sistemas S.A.
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
6 Elect Directors and Alternates For Against Management
7 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Alternate Director For For Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For Against Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Internal Regulations of the For For Management
Board of Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholders
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholders
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shiqing as Director, For For Management
Authorize Board to Fix His
Remuneration and Termination of Pan
Chongyi as Director
2 Elect Ngai Wai Fung as Director, For Against Management
Authorize Board to Fix His
Remuneration and Termination of Zhang
Hainan as Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Group ��
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong and For For Management
Baker Tilly China as International and
China Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Re-elect Roddy Sparks as Director For For Management
2.2 Re-elect David Pfaff as Director For For Management
2.3 Re-elect Michael Mark as Director For For Management
2.4 Elect Jean-Christophe Garbino as For For Management
Director
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-Executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Marcel Golding as Director For Against Management
3.2 Re-elect Elias Mphande as Director For Against Management
3.3 Re-elect Jabu Ngcobo as Director For For Management
4.1 Re-elect Rex Tomlinson as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For For Management
in Respect of the Period from 1
October 2015
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Indicate Ogun Sanlier as Independent For Did Not Vote Management
Board Member
9 Ratify External Auditors For Did Not Vote Management
10 Approve Profit Distribution Policy For Did Not Vote Management
11 Approve Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
4 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
5 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Donation Policy For Did Not Vote Management
8 Approve Upper Limit of the Donations For Did Not Vote Management
for 2016 and Receive Information on
Charitable Donations for 2015
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Share Repurchase Plan For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Dividends For Did Not Vote Management
16 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Amend Articles Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Elect Director For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Change Location of Head Offices For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations for 2015
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Fiscal Council Members For For Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2012, 2013
and 2014
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chih-Hsien Lo, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
Director
5.2 Elect Shiow-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.4 Elect Po-Ming Hou with Shareholder No. For For Management
23100014 as Non-Independent Director
5.5 Elect Po-Yu Hou with Shareholder No. For For Management
23100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young For For Management
Yun Inv. Co., Ltd with Shareholder No.
69102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No.
69100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent
Director
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing For For Management
Joyful Inv. Co., Ltd with Shareholder
No. 69100010 as Non-Independent
Director
5.11 Elect Yun Lin with ID No. G201060XXX For For Management
as Independent Director
5.12 Elect Chao-Tang You with ID No. For For Management
A120159XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. For For Management
M120426XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Shares via Private For For Management
Placement, Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt or Issuance
of Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 27, 2015
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Amend Article Third of the Articles of For For Management
Incorporation to Change the
Corporation's Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
URALKALI PJSC
Ticker: URKA Security ID: X9519W108
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Acquisition of Shares of JSC
Uralkali-Technologiya
2 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
URALKALI PJSC
Ticker: URKA Security ID: X9519W108
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For For Management
2.1 Approve Large-Scale Transaction Re: For For Management
Purchas of Shares of
Uralkali-Technologiya
2.2 Approve Large-Scale Transaction Re: For For Management
Second Deed of Amendment to Indemnity
Deed
2.3 Approve Large-Scale Transactions Re: For For Management
Additional Agreements and Annexes to
Supply Agreement with LLC Uralkali
Trading
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Ratify Election of Director and For For Management
Alternate
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Ratify Election of Director and None None Management
Alternate
4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member Nominated by
Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Elect Priscillah Mabelane as Director For For Management
3 Re-elect David Brown as Director For For Management
4 Re-elect Ivan Dittrich as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Philosophy For For Management
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Elect Priscillah Mabelane as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of BS Bank
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Eng-Meng as Director For For Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Cheng Wen-Hsien as Director For Against Management
3d Elect Chien Wen-Guey as Director For Against Management
3e Elect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Directors For Abstain Management
3.1 Elect Wilson Pinto Ferreira Junior as None For Shareholder
Independent Director Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For Abstain Management
5.1 Elect Paulo Cesar Simplicio da Silva None For Shareholder
as Fiscal Council Member and Aramis Sa
de Andrade as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26, 27, 28, 31 and 33 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 2011 Stock Option Plan For For Management
2 Amend Article 5 Re: Restricted Stock For For Management
Plan
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue and Grant of For For Management
Guarantee
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
the Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Final Financial Report For For Management
6 Approve 2016 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2016
10 Approve 2015 Profit Distribution Plan For For Management
11 Approve Terms of Reference of the For For Management
Audit Committee
12 Approve Continuing Connected For For Management
Transaction
13 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Elect Patrick Allaway as Director For For Management
2.2 Re-elect Tom Boardman as Director For For Management
2.3 Re-elect Andrew Higginson as Director For For Management
2.4 Elect Gail Kelly as Director For For Management
2.5 Re-elect Zyda Rylands as Director For For Management
2.6 Re-elect Thina Siwendu as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4.1 Elect Patrick Allaway as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
4.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6.1 Approve Fees Paid to Patrick Allaway For For Management
for the Quarter Ended 31 December 2014
6.2 Approve Fees Paid to Patrick Allaway For For Management
in 2015 for Woolworths Holdings
Limited and Australian Subsidiaries
6.3 Approve Fees Paid to Gail Kelly in For For Management
2015 for Woolworths Holdings Limited
and Australian Subsidiaries
6.4 Approve Fees Paid to Audit Committee For For Management
Members for their Attendance at
Treasury Committee Meetings in 2015
6.5 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2016 to 31 December 2016
7 Amend Memorandum of Incorporation For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-geun as Inside Director For For Management
3.2 Elect Nam Gi-myeong as Inside Director For For Management
3.3 Elect Choi Gwang-woo as For For Management
Non-independent Non-executive Director
3.4 Elect Lee Ho-geun as Outside Director For For Management
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Seong-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YOUKU TUDOU INC.
Ticker: YOKU Security ID: 98742U100
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Special For For Management
Committee of the Board of Directors
and Any other Director or Officer of
the Company to Handle All Matters
Related to the Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Faiz Bin Ishak as Director For For Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent ��
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Soo Min as Director For Against Management
3 Elect Yeoh Soo Keng as Director For Against Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Aris Bin Osman @ Othman as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Aris Bin Osman @ Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares and For Did Not Vote Management
Other Related Matters in Connection to
Acquisition of Ta Chong Bank via Share
Swap and Purchase of It's Private
Issued Overseas Convertible Financial
Bonds
2 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Rong Jou Wang, a Representative For For Management
of Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.2 Elect Tony Shen, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No.389144, as
Non-independent Director
5.3 Elect Tony C. Fan, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.4 Elect Michael Ma, a Representative of For For Management
Tsun Chueh Investment Co., Ltd, with
Shareholder No. 366956, as
Non-independent Director
5.5 Elect Jun Long Fang, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No.366956, as
Non-independent Director
5.6 Elect Yueh Tsang Li, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No. 366956, as
Non-independent Director
5.7 Elect Hsian Dao Chiu, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.8 Elect Ming Heng Ho, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.9 Elect Chung Yuan Chen, a For For Management
Representative of Hsu Tong Investment
Co., Ltd, with Shareholder No. 460173,
as Non-independent Director
5.10 Elect Ming Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.11 Elect Shou Shan Wu with ID No. For For Management
S102119XXX as Independent Director
5.12 Elect Lai Ping Chi with ID No. For For Management
A110352XXX as Independent Director
5.13 Elect Yin Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Equity Transfer Agreement For For Management
1b Approve Assignment of Loan For For Management
1c Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement, Loan Assignment
Agreement and Related Transactions
2 Elect Lin Zhaoyuan as Director For For Management
3 Elect Ou Shao as Director For For Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Zhaoxing as Director For For Management
3.2 Elect Li Feng as Director For For Management
3.3 Elect Ou Junming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect YEN KAI TAI, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.2 Elect CHEN KUO JUNG, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.3 Elect LIN HSIN I, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.4 Elect CHANG LIANG, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.5 Elect CHEN LI LIEN, Representing YAN For For Management
CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.6 Elect YAO CHEN HSIANG, Representing For For Management
YAN CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.7 Elect HSIEH I HUNG with ID No. For For Management
F122232XXX as Independent Director
9.8 Elect LIU SHUN JEN with ID No. For For Management
A123194XXX as Independent Director
9.9 Elect CHOU CHUNG CHI with ID No. For For Management
Q100668XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Interim Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Authorized Board to Do All Such Acts For For Management
and Deal with All Matters to Give
Effect to and Implement the Share
Purchase Agreement
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2015 Final Accounts and 2016 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Super Short-Term For For Management
Commercial Paper and Related
Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated For For Management
Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2017-19 CRRC Group Mutual For For Management
Supply Agreement and New CRRC Group
Caps
7 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Asset Transfer Agreement For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and Return For For Management
Plan for 2015 to 2017
2 Approve Satisfaction of Conditions for For For Management
the Non-Public Issuance of A Shares
3 Approve Proposal on the Non-Public For For Management
Issuance of A Shares
3.01 Approve Class and Nominal Value of the For For Management
Shares to be issued in Relation to the
Non-Public Issuance of A Shares
3.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
3.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
3.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
3.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
3.06 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
3.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-Public Issuance of
A Shares
3.08 Approve Proposal for Arrangement of For For Management
the Accumulated Distributable Profits
before the Non-Public Issuance of A
Shares
3.09 Approve Listing Place of the Shares in For For Management
Relation to the Non-Public Issuance of
A Shares
3.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
4 Approve Plan for the Non-Public For For Management
Issuance of A Shares (Revised Version)
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Non-Public
Issuance of A Shares
6 Approve Not to Produce Report of Use For For Management
of Proceeds Previously Raised in the
Non-Public Issuance of A Shares
7 Approve Dilutive Impact of the For For Management
Non-public Issuance of A Shares on
Immediate Returns and Adoption of
Recovery Measures
8 Authorized Board to Deal with All For For Management
Matters in Relation to Non-Public
Issuance of A Shares
9 Approve Merger by Absorption of For For Shareholder
Shanghang Jinshan Mining Co., Ltd.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Non-Public For For Management
Issuance of A Shares of Company
1.01 Approve Class and Nominal Value of the For For Management
Shares to be issued in Relation to the
Non-Public Issuance of A Shares
1.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
1.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
1.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
1.06 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
1.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-Public Issuance of
A Shares
1.08 Approve Proposal for Arrangement of For For Management
the Accumulated Distributable Profits
before the Non-Public Issuance of A
Shares
1.09 Approve Listing Place of the Shares in For For Management
Relation to the Non-Public Issuance of
A Shares
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
2 Approve Plan for the Non-Public For For Management
Issuance of A Shares of Company
3 Authorized Board to Deal with All For For Management
Matters in Relation to Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan in Relation to the For For Management
Satisfaction of the Conditions for
Public Issuance of Corporate Bonds
2.00 Approve Plan in Relation to the Public For For Management
Issuance of Corporate Bonds
2.01 Approve Size of Issuance in Relation For For Management
to the Public Issuance of Corporate
Bonds
2.02 Approve Face Value and Issuing Price For For Management
in Relation to the Public Issuance of
Corporate Bonds
2.03 Approve Maturity in Relation to the For For Management
Public Issuance of Corporate Bonds
2.04 Approve Coupon Rate and Its For For Management
Determination Methods in Relation to
the Public Issuance of Corporate Bonds
2.05 Approve Method of Issuance in Relation For For Management
to the Public Issuance of Corporate
Bonds
2.06 Approve Target Investors in Relation For For Management
to the Public Issuance of Corporate
Bonds
2.07 Approve Placing Arrangement for For For Management
Shareholders of the Company in
Relation to the Public Issuance of
Corporate Bonds
2.08 Approve Provisions on redemption or For For Management
repurchase in Relation to the Public
Issuance of Corporate Bonds
2.09 Approve Guarantee in Relation to the For For Management
Public Issuance of Corporate Bonds
2.10 Approve Measures for Repayment in For For Management
Relation to the Public Issuance of
Corporate Bonds
2.11 Approve Use of Proceeds in Relation to For For Management
the Public Issuance of Corporate Bonds
2.12 Approve Listing of Corporate Bonds For For Management
Issued
2.13 Approve Resolution Validity Period in For For Management
Relation to the Public Issuance of
Corporate Bonds
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Public
Issuance of Corporate Bonds
4 Approve Provision of Counter-Guarantee For For Management
for an Associate
5 Approve Special Self-Inspection Report For For Management
of Real Estate Business
6 Approve Letter of Undertaking of For For Management
Matters Relating to the Real Estate
Business Provided by the Directors,
Supervisors and Senior Management of
the Company
7 Approve Letter of Undertaking of For For Management
Matters Relating to the Real Estate
Business Provided by Controlling
Shareholder of the Company, Minxi
Xinghang State-owned Assets Investment
Company Limited
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
the Non-Public Issuance of A Shares
2.00 Approve Adjustments to the Proposal on For For Management
the Non-Public Issuance of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
2.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
2.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
2.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
2.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
2.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
2.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-Public Issuance of
A Shares
2.08 Approve Arrangement of Accumulated For For Management
Distributable Profits Before the
Non-Public Issuance of A Shares
2.09 Approve Listing Place of Shares in For For Management
Relation to the Non-Public Issuance of
A Shares
2.10 Approve Resolutions Validity Period in For For Management
Relation to the Non-Public Issuance of
A Shares
3 Approve the Plan for the Non-Public For For Management
Issuance of A Shares (3rd Revision)
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Non-Public
Issuance of A Shares (3rd Revision)
5 Approve Dilutive Impact of the For For Management
Non-Public Issuance of A Shares on
Immediate Returns and Adoption of
Recovery Measures
6 Authorize Board to Handle All Matters For For Management
Relating to the Non-Public Issuance of
A Shares
7 Approve Zhuoxin Investments' Gold and For For Management
Silver Bullion Purchase from Barrick
(Niugini) Limited
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Proposal on For For Management
the Non-Public Issuance of A Shares
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
1.02 Approve Methods and Time of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.03 Approve Issuing Objects and Methods of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
1.04 Approve Subscription Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
1.05 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
1.07 Approve Use of Proceeds Raised in For For Management
Relation to the Non-Public Issuance of
A Shares
1.08 Approve Arrangement of Accumulated For For Management
Distributable Profits Before the
Non-Public Issuance of A Shares
1.09 Approve Listing Place of Shares in For For Management
Relation to the Non-Public Issuance of
A Shares
1.10 Approve Resolutions Validity Period in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve the Plan for the Non-Public For For Management
Issuance of A Shares (3rd Revision)
3 Authorize Board to Handle All Matters For For Management
Relating to the Non-Public Issuance of
A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executing Progress of For For Management
Repurchase of H Shares and Change of
Registered Share Capital
2 Amend Articles of Association For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments
4 Approve Provision of Guarantee to For For Management
Overseas Wholly-Owned Subsidiaries of
the Company
5 Approve Provision of Counter-Guarantee For For Management
for 2016 Finance of Fujian Makeng
Mining Co., Ltd.
6 Approve 2015 Report of the Board of For For Management
Directors
7 Approve 2015 Report of the Independent For For Management
Directors
8 Approve 2015 Report of Supervisory For For Management
Committee
9 Approve 2015 Financial Report For For Management
10 Approve 2015 Annual Report and Summary For For Management
Report
11 Approve 2015 Profit Distribution Plan For For Management
12 Approve 2015 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board, President and Financial
Controller to Fix Their Remuneration
14 Elect Zhu Guang as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
With the Newly Elected Director
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yawen as Director For For Management
1.2 Elect Tian Dongfang as Director For For Management
1.3 Elect Luan Jubao as Director For For Management
1.4 Elect Zhan Yichao as Director For For Management
1.5 Elect Zhao Xianming as Director For For Management
2 Approve Continuing Connected For For Management
Transactions in Respect of the
Purchase of Raw Materials from Mobi
Antenna
3 Approve Continuing Connected For Against Management
Transactions in Respect of the
Provision of Financial Services to
Mobi Antenna
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Lirong as Director For For Management
1.2 Elect Zhang Jianheng as Director For Against Management
1.3 Elect Luan Jubao as Director For For Management
1.4 Elect Wang Yawen as Director For For Management
1.5 Elect Tian Dongfang as Director For For Management
1.6 Elect Zhan Yichao as Director For For Management
1.7 Elect Yin Yimin as Director For Against Management
1.8 Elect Zhao Xianming as Director For For Management
1.9 Elect Wei Zaisheng as Director For For Management
1.10 Elect Richard Xike Zhang as Director For For Management
1.11 Elect Chen Shaohua as Director For For Management
1.12 Elect Lu Hongbing as Director For For Management
1.13 Elect Bingsheng Teng as Director For For Management
1.14 Elect Zhu Wuxiang as Director For For Management
2.1 Elect Xu Weiyan as Supervisor For For Management
2.2 Elect Wang Junfeng as Supervisor For For Management
3 Approve Provision of Performance For For Management
Guarantee for ZTE (MALAYSIA)
CORPORATION SDN BHD
4 Approve Investment in ZTE Changsha For For Management
Base Project in Changsha Hitech Zone
and Execution of the Project
Investment Contract
5 Approve Investment in ZTE Guangzhou For For Management
Research Institute Project in
Guangzhou and Execution of the Project
Cooperation Agreement
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Report of the President For For Management
5 Approve 2015 Final Financial Accounts For For Management
6 Approve 2015 Profit Distribution For For Management
7.1 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
7.2 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
8.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
8.2 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Application for Investment For For Management
Limits in Derivative Products
10 Approve Provision of Guarantee for PT. For For Management
ZTE Indonesia, a Wholly-Owned Overseas
Subsidiary
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
================== Dreyfus Strategic Beta Global Equity Fund ===================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Elect Peter Grosch as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against Against Shareholder
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ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 2015 Non-Voting For For Management
Preference Shares
2 Authorise Board to Consolidate and For For Management
Sub-divide Share Capital and/or
Sub-divide Shares in Connection with
Any Conversion of 2015 Non-Voting
Preference Shares into Ordinary Shares
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ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Elect Val Rahmani as Director For For Management
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Wulf von Schimmelmann For For Management
1l Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Provide Proxy Access Right For For Management
7A Require Advance Notice for Shareholder For For Management
Proposals
7B Amend Articles For For Management
8A Amend Articles - Board Related For For Management
8B Establish Range for Size of Board For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
12 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Shares For For Management
2 Change Company Name to Chubb Limited For For Management
3 Issue Shares in Connection with Merger For For Management
4.1 Elect Sheila P. Burke as Director For For Management
4.2 Elect James I. Cash, Jr. as Director For For Management
4.3 Elect Lawrence W. Kellner as Director For For Management
4.4 Elect James M. Zimmerman as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
5.2 Elect Manuel Delgado Solis as Director For Against Management
5.3 Elect Javier Echenique Landiribar as For Against Management
Director
5.4 Elect Mariano Hernandez Herreros as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Extend Duration of CHF 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Jean-Pierre Garnier as Director For For Management
6.1b Reelect Jean-Paul Clozel as Director For For Management
6.1c Reelect Juhani Anttila as Director For For Management
6.1d Reelect Robert Bertolini as Director For For Management
6.1e Reelect John J. Greisch as Director For For Management
6.1f Reelect Peter Gruss as Director For For Management
6.1g Reelect Michael Jacobi as Director For For Management
6.1h Reelect Jean Malo as Director For For Management
6.1i Reelect David Stout as Director For For Management
6.1j Reelect Herna Verhagen as Director For For Management
6.2 Reelect Jean-Pierre Garnier as Board For For Management
Chairman
6.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
6.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
6.3c Appoint John Greisch as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 23
Million
8 Designate BDO AG as Independent Proxy For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For Against Management
1.4 Elect Director Robert A. Kotick For Against Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For Against Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.5
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect Thomas O'Neill as Director For For Management
5.1.7 Reelect David Prince as Director For For Management
5.1.8 Reelect Wanda Rapaczynski as Director For For Management
5.1.9 Reelect Kathleen P. Taylor as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7.1 Change Location of Registered For For Management
Office/Headquarters to Opfikon/Zurich,
Switzerland
7.2 Change Company Name to Adecco Group AG For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of For For Management
Supervisory Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory For For Management
Board
6.2 Elect Nassef Sawiris to the For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Subsidiary adidas anticipation GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal �� For For Management
2016
11.2 Ratify KPMG AG as Auditors for the For For Management
First Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Manning Rountree as Director For For Management
5 Elect Owen Clarke as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Geraint Jones as Director For For Management
10 Re-elect Colin Holmes as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jean Park as Director For For Management
13 Re-elect Penny James as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend Discretionary Free Share Scheme For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for For For Management
FY 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and For For Management
Registered Office
6.2 Amend Article 15 Re: Convening of For For Management
General Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Sueyoshi, Takejiro For For Management
1.6 Elect Director Tadaki, Keiichi For For Management
1.7 Elect Director Sato, Ken For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Umeda, Yoshiharu For For Management
1.6 Elect Director Mishima, Akio For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Fujiki, Mitsuhiro For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Sato, Hisayuki For For Management
1.11 Elect Director Taira, Mami For For Management
1.12 Elect Director Kawabata, Masao For For Management
2 Appoint Statutory Auditor Muramatsu, For For Management
Takao
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7 Elect Walter F. McLallen to For For Management
Supervisory Board
8 Designate CFO to Represent the For For Management
Management in case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhoudeCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10c Authorize Board to Limit or Exclude For For Management
Preemptive Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13a Amend Articles Re: Location of Board For For Management
Meetings and Align Terminology for
Board Reports with Implementation Act
European Directive on Annual Accounts
13b Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with TAV For For Management
Construction/Herve
6 Approve Transaction with Centre For For Management
National du Cinema
7 Approve Transaction with CDG Express For For Management
Etudes SAS
8 Approve Transaction with Societe du For For Management
Grand Paris
9 Approve Transaction with Reseau For For Management
Transport d Electricite
10 Approve Transaction with SNCF Reseau For For Management
11 Approve Transaction with l Institut For For Management
National de Recherches Archeologiques
Preventives
12 Approve Transaction with Business For For Management
France
13 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
14 Ratify Appointment of Anne Hidalgo as For Against Management
Censor
15 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 17-20 and 22-24 at EUR 97 Million
28 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 17-20 at EUR 29 Million (During
Public Tender Offer Periods)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For Against Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For Against Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Joseph L. Moskowitz For For Management
1l Elect Director Barbara K. Rimer For For Management
1m Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Press Release of March 14, 2016 None None Management
3.1.1 Receive Directors' Reports (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3.1.3 Adopt Financial Statements For Did Not Vote Management
3.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
3.2.2 Approve Dividends of EUR 1.65 Per Share For Did Not Vote Management
3.3.1 Approve Discharge of Directors For Did Not Vote Management
3.3.2 Approve Discharge of Auditors For Did Not Vote Management
4.1 Discussion on Company's Corporate None None Management
Governance Structure
4.2 Discuss and Approve Remuneration Report For Did Not Vote Management
5.1 Elect Yvonne Lang Ketterer as For Did Not Vote Management
Independent Director
5.2 Elect Antonio Cano as Executive For Did Not Vote Management
Director
5.3 Reelect Jane Murphy as Independent For Did Not Vote Management
Director
5.4 Reelect Lucrezia Reichlin as For Did Not Vote Management
Independent Director
5.5 Reelect Richard Jackson as Independent For Did Not Vote Management
Director
6.1 Approve Cancellation of 7,207,962 For Did Not Vote Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
6.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
6.3 Change Date of Annual Meeting For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dame Nicola Brewer as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect John Stanhope as Director For For Management
3c Elect Graeme Hunt as Director For For Management
4 Approve the Grant of Up to 158,093 For For Management
Performance Rights to Andrew Vesey,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution to Require
Business Model that Incorporates
Climate Change Mitigation Efforts
--------------------------------------------------------------------------------
AGRIUM INC. ��
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maura J. Clark For For Management
1.2 Elect Director David C. Everitt For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Chuck V. Magro For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Mayo M. Schmidt For For Management
1.10 Elect Director William (Bill) S. Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Margaret G. McGlynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
2.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
2.4 Appoint Statutory Auditor Toki, Atsushi For For Management
2.5 Appoint Statutory Auditor Murakami, For For Management
Hiroshi
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela J. Craig For For Management
1.2 Elect Director Jonathan Miller For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR 1.55 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reappoint A.C.M.A. Buchner to For For Management
Management Board
6.a Amend Executive Incentive Bonus Plan For For Management
7.a Elect P.J. Kirby to Supervisory Board For For Management
7.b Reelect S.M. Baldauf to Supervisory For For Management
Board
7.c Reelect B.J.M. Verwaayen to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For For Management
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
14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management
Litzen, Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Hakan Olsson Reising and Joakim
Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishiguro, Denroku For For Management
1.2 Elect Director Kanome, Hiroyuki For For Management
1.3 Elect Director Kubo, Taizo For For Management
1.4 Elect Director Miyake, Shunichi For For Management
1.5 Elect Director Izumi, Yasuki For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Masunaga, Koichi For For Management
1.9 Elect Director Arakawa, Ryuji For For Management
1.10 Elect Director Kimura, Kazuko For For Management
1.11 Elect Director Terai, Kimiko For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
2.2 Appoint Alternate Statutory Auditor For For Management
Nagai, Kenzo
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For Against Management
4 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 2: Acquire a Number of Directors Against Against Shareholder
with Expertise in the Areas of Social
Responsibility and Environmental
Matters
6 SP 3: Adopt Policy in Attaining a Against Against Shareholder
Minimum of 40% of Representatives of
Both Sexes
7 I/we Own, or Have Control Over, Class None Abstain Management
A Multiple Voting Shares of The
Corporation. For = Yes, Abstain = No,
Against Will Be Treated As Not Marked
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For Withhold Management
1.5 Elect Director Christopher J. Coughlin For Withhold Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For Withhold Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For Withhold Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For Against Management
1.3 Elect Director Maureen A. For Against Management
Breakiron-Evans
1.4 Elect Director Mayree C. Clark For Against Management
1.5 Elect Director Stephen A. Feinberg For Against Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For Against Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Kenneth J. Bacon For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kataoka, Masataka For For Management
3.2 Elect Director Kuriyama, Toshihiro For For Management
3.3 Elect Director Kimoto, Takashi For For Management
3.4 Elect Director Sasao, Yasuo For For Management
3.5 Elect Director Amagishi, Yoshitada For For Management
3.6 Elect Director Umehara, Junichi For For Management
3.7 Elect Director Edagawa, Hitoshi For For Management
3.8 Elect Director Daiomaru, Takeshi For For Management
3.9 Elect Director Okayasu, Akihiko For For Management
3.10 Elect Director Saeki, Tetsuhiro For For Management
3.11 Elect Director Kega, Yoichiro For For Management
3.12 Elect Director Sato, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takamura, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Fujii, Yasuhiro
4.3 Elect Director and Audit Committee For For Management
Member Iida, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Kuniyoshi, Takushi
5 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Takatoshi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2015
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect Michel Combes as Executive For For Management
Director
7.a Approve Executive Annual Cash Bonus For Against Management
Plan
7.b Amend Stock Option Plan For Against Management
7.c Adopt New Long Term Incentive Plan For Against Management
7.d Amend Remuneration Policy For Against Management
7.e Amend Remuneration of Patrick Drahi For Against Management
7.f Amend Remuneration of Dexter Goei For Against Management
7.g Amend Remuneration of Dennis Okhuijsen For For Management
7.h Adopt the Remuneration of Michel Combes For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of any common For For Management
shares A and common shares B
10 Amend Article 32.2 Re: Cancellation of For For Management
Common Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2015
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect Michel Combes as Executive For For Management
Director
7.a Approve Executive Annual Cash Bonus For Against Management
Plan
7.b Amend Stock Option Plan For Against Management
7.c Adopt New Long Term Incentive Plan For Against Management
7.d Amend Remuneration Policy For Against Management
7.e Amend Remuneration of Patrick Drahi For Against Management
7.f Amend Remuneration of Dexter Goei For Against Management
7.g Amend Remuneration of Dennis Okhuijsen For For Management
7.h Adopt the Remuneration of Michel Combes For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of any common For For Management
shares A and common shares B
10 Amend Article 32.2 Re: Cancellation of For For Management
Common Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: AUG 06, 2015 Meeting Type: Special
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Cross-Border None None Management
Merger Re: Reincorporation to the
Netherlands
2 Receive Special Director Report Re: None None Management
Reincorporation to the Netherlands
3 Receive Special Auditor Report Re: None None Management
Reincorporation to the Netherlands
4 Confirmation that all Documents Were None None Management
Deposited
5 Receive Information on Changes of the None None Management
Assets and Liabilities Since
Cross-Border Merger Proposal
6 Approve Cross-Border Merger Re: For Against Management
Reincorporation to the Netherlands
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: AUG 06, 2015 Meeting Type: Special
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Transfer Proposal Re: None None Management
Change Country of Incorporation to the
Netherlands
2 Receive Special Board Report Re: None None Management
Change Country of Incorporation to the
Netherlands ��
3 Receive Special Auditor Report Re: None None Management
Change Country of Incorporation to the
Netherlands
4 Confirmation That All Document Were None None Management
Deposited
5 Updates from the Board on Changes of None None Management
the Assets and Liabilities Since the
Transfer Proposal
6 Approve Transfer Proposal Re: Change For Against Management
Country of Incorporation to the
Netherlands
7 Approve Cooptation and Appointment of For For Management
Jurgen van Breukelen
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Health Impacts of Additives Against Against Shareholder
and Chemicals in Products
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Kawashita, Yasuhiro For For Management
2.5 Elect Director Mazuka, Michiyoshi For For Management
2.6 Elect Director Chino, Toshitake For For Management
2.7 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Merger by Absorption of For For Management
Amadeus IT Group into Amadeus IT
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.2 Reelect David Gordon Comyn Webster as For For Management
Director
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as For For Management
Director
6.5 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration of Directors For For Management
9.1 Approve Performance Share Plan For For Management
9.2 Approve Restricted Share Plan For For Management
9.3 Approve Share Matching Plan For For Management
9.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Sustainability, Including Against Against Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process ��
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve the Grant of Options and For For Management
Performance Rights to Ron Delia,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Grant of Share Rights to For For Management
Ron Delia, Managing Director and Chief
Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roy Franklin as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Ian McHoul as Director For For Management
7 Re-elect Linda Adamany as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Colin Day as Director For For Management
10 Re-elect Kent Masters as Director For For Management
11 Re-elect Stephanie Newby as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malon Wilkus (WITHDRAWN None None Management
RESOLUTION)
1.2 Elect Director John R. Erickson For Against Management
1.3 Elect Director Samuel A. Flax For For Management
1.4 Elect Director Alvin N. Puryear For For Management
1.5 Elect Director Robert M. Couch For For Management
1.6 Elect Director Morris A. Davis For For Management
1.7 Elect Director Randy E. Dobbs For Against Management
1.8 Elect Director Larry K. Harvey For For Management
1.9 Elect Director Prue B. Larocca For For Management
1.10 Elect Director Gary Kain For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Anne L. Lauvergeon For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director Theodore J. Leonsis For For Management
1i Elect Director Richard C. Levin For For Management
1j Elect Director Samuel J. Palmisano For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report Against Against Shareholder
6 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors ��
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Veronica M. Hagen For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon McKeon as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Vanessa Wallace as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Chief Executive Officer's For For Management
Long Term Incentive Plan
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Takemura, Shigeyuki For For Management
2.4 Elect Director Tonomoto, Kiyoshi For For Management
2.5 Elect Director Nagamine, Toyoyuki For For Management
2.6 Elect Director Hirako, Yuji For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Richard M. Beyer For For Management
1d Elect Director James A. Champy For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Neil Novich For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Kevin P. Brady For For Management
1c Elect Director E. Wayne Nordberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Robert J. Clark For For Management
1.3 Elect Director Benjamin A. Hardesty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Methane Emissions Management Against Against Shareholder
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103 ��
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
1d Elect Director Elizabeth E. Tallett For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For Against Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Authorized For For Management
Capital - Remove Provisions on
Non-Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Tanabe, Masaki For For Management
2.4 Elect Director Saito, Takeo For For Management
2.5 Elect Director Takeda, Shunsuke For For Management
2.6 Elect Director Mizuta, Hiroyuki For For Management
2.7 Elect Director Murakami, Ippei For For Management
2.8 Elect Director Ito, Tomonori For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Bleasel as Director For For Management
2 Elect Russell Higgins as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect Debra Goodin as Director For For Management
5 Approve the Amendments to the For For Management
Australian Pipeline Trust Constitution
6 Approve the Amendments to the APT For For Management
Investment Trust Constitution
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director William C. Montgomery For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willem P. Roelandts For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Susan M. James For For Management
1h Elect Director Alexander A. Karsner For For Management
1i Elect Director Adrianna C. Ma For For Management
1j Elect Director Dennis D. Powell For For Management
1k Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Todd M. Abbrecht For For Management
1.3 Elect Director Lawrence T. Babbio, Jr. For For Management
1.4 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.5 Elect Director Lisa G. Bisaccia For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Richard Dreiling For For Management
1.8 Elect Director Irene M. Esteves For For Management
1.9 Elect Director Daniel J. Heinrich For For Management
1.10 Elect Director Sanjeev K. Mehra For For Management
1.11 Elect Director John A. Quelch For For Management
1.12 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Without Distribution to Shareholders
2 Authorize Board to Issue Shares For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Discharge of Directors For For Management
6.1 Reelect Vanisha Mittal Bhatia as For For Management
Director
6.2 Reelect Suzanne Nimocks as Director For For Management
6.3 Reelect Jeannot Krecke as Director For For Management
6.4 Elect Karel de Gucht as Director For For Management
7 Appoint Deloitte as Auditor For For Management
8 Approve 2016 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Yiorgos Lillikas For For Management
1c Elect Director Deanna M. Mulligan For For Management
1d Elect Director Eugene S. Sunshine For For Management
2a Elect Director Meshary Al-Judaimi as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Talal Al-Tawari as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2f Elect Director Dominic Brannigan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries ��
2i Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2j Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2l Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director Steve Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Jann Gardner as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Amalia Hadjipapa as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Yiannis Hadjipapas as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Pet Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Catherine Kelly as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Andreas Marangos as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Maamoun Rajeh as �� For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aw Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2ax Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ay Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2az Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ba Elect Director Damian Smith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bb Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bc Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bd Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2be Elect Director Richard Sullivan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bf Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bg Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bh Elect Director Rik van Velzen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2bi Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2bj Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Require Majority Vote for the Election For For Management
of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Issuance of Performance For Against Management
Share Rights to JR Odell, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Agreement with Thierry Le For Against Management
Henaff
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of IssuedCapital for Private
Placements
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 372 Million
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1.45 Million Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (with Performance
Conditions Attached)
18 Authorize up to 50,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (Pension for the Chairman
and CEO)
19 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Kennedy as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Stephen Pusey as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Simon Segars as Director For For Management
9 Re-elect Andy Green as Director For For Management
10 Re-elect Larry Hirst as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Janice Roberts as Director For For Management
13 Re-elect John Liu as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Sharematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M. F. 'Fran' Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Egawa, Masako For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Takahashi, Katsutoshi For For Management
3.3 Elect Director Okuda, Yoshihide For For Management
3.4 Elect Director Koji, Akiyoshi For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Tanaka, Naoki For For Management
3.7 Elect Director Kagami, Noboru For For Management
3.8 Elect Director Hamada, Kenji For For Management
3.9 Elect Director Kitagawa, Ryoichi For For Management
3.10 Elect Director Kosaka, Tatsuro For For Management
4 Appoint Statutory Auditor Tsunoda, For For Management
Tetsuo
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Kobori, Hideki For For Management
2.3 Elect Director Kobayashi, Yuji For For Management
2.4 Elect Director Nakao, Masafumi For For Management
2.5 Elect Director Sakamoto, Shuichi For For Management
2.6 Elect Director Kakizawa, Nobuyuki For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For For Management
One@Changi City Together with the
Plant and Equipment Therein
2 Approve Issuance of New Units as For For Management
Partial Consideration for the Proposed
Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management For For Management
Agreement and New Master Asset
Management Agreement
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Michael Burrow as Director For For Management
10 Re-elect Bruce Edwards as Director For For Management
11 Re-elect Ian Sutcliffe as Director For For Management
12 Re-elect Wayne Edmunds as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Petrus Antonius Maria van Bommel For For Management
as Director
4 Elect Charles Dean del Prado as For For Management
Director
5 Elect Orasa Livasiri as Director For For Management
6 Elect Wong Hon Yee as Director For For Management
7 Elect Tang Koon Hung, Eric as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 800,000 to the Vice
Chairman, and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne
Nilsson, and Anders Oscarsson as
Members of Nominating Committee;
Determine the Work of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Group Long Term Incentive Plan For For Management
(LTIP) 2016
4.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2016
4.3 Approve Equity Plan Financing to For For Management
Service LTIP 2016
5.1 Amend Article Re: 9 (Equity Related) For For Management
5.2 Amend Article Re: 28 (Board Powers) For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Timothy Clarke as Director For Against Management
8 Re-elect Javier Ferran as Director For For Management
9 Elect Wolfhart Hauser as Director For For Management
10 Re-elect Charles Sinclair as Director For Abstain Management
11 Re-elect Peter Smith as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Miyokawa, Yoshiro For For Management
2.3 Elect Director Kase, Yutaka For For Management
2.4 Elect Director Yasuda, Hironobu For For Management
2.5 Elect Director Okajima, Etsuko For For Management
2.6 Elect Director Aizawa, Yoshiharu For For Management
3.1 Appoint Statutory Auditor Sakai, HIroko For For Management
3.2 Appoint Statutory Auditor Uematsu, For For Management
Noriyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
3d Elect Yasmin Allen as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Elmer Funke Kupper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors For For Management
3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Board Chair None For Management
3.d Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
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
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
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
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Didsbury as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Patrick Strange as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Cooper as Director For For Management
2b Elect Karen Field as Director For For Management
2c Elect Sam Lewis as Director For For Management
2d Elect Tim Poole as Director For For Management
3 Approve the Grant of Up to 374,280 For For Management
Performance Rights to Lance Hockridge,
Managing Director and CEO of the
Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Peter Bisson For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For Withhold Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director Tomago Collins For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Karen C. Francis For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Kaveh Khosrowshahi For For Management
1.8 Elect Director Michael Larson For For Management
1.9 Elect Director G. Mike Mikan For For Management
1.10 Elect Director Alison H. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Court
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Allotment and Issuance of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director David E. I. Pyott For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Julia A. Stewart For For Management
1j Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Claudia Arney as Director For For Management
5 Elect Andy Briggs as Director For For Management
6 Elect Belen Romana Garcia as Director For For Management
7 Elect Sir Malcolm Williamson as For For Management
Director
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Thomas Stoddard as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director Richard P. Hamada For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Avid Modjtabai For For Management
1i Elect Director Ray M. Robinson For For Management
1j Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Stefan Lippe as Director For For Management
8 Reelect Francois Martineau as Director For For Management
9 Elect Irene Dorner as Director For For Management
10 Elect Angelien Kemna as Director For For Management
11 Reelect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
12 Elect Alain Raynaud as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Martin Woll as Representative of Against Against Management
Employee Shareholders to the Board
14 Renew Appointment of Mazars as Auditor For For Management
15 Renew Appointment of Emmanuel For For Management
Charnavel as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2015
5.1 Approve Spin-Off Agreement with Axel For For Management
Springer Auto & Motorsport Verlag GmbH
5.2 Approve Spin-Off Agreement with Axel For For Management
Springer Sport Verlag GmbH
5.3 Approve Spin-Off Agreement with Axel For For Management
Springer Computer Verlag GmbH
6.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6.2 Ratify Ernst & Young as Auditors for For For Management
the First Half of Fiscal 2016
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Axel Springer Auto & Motorsport Verlag
GmbH
9 Approve Affiliation Agreement with For For Management
Axel Springer Computer Verlag GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer Sport Verlag GmbH
11 Approve Affiliation Agreement with For For Management
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Neunundachtzigste "Media"
Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Boisseau For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director Sir Andrew Large For For Management
1.5 Elect Director Alice Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Kevin Thomas as Director For For Management
8 Re-elect Archie Bethel as Director For For Management
9 Re-elect John Davies as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Kate Swann as Director For For Management
13 Re-elect Anna Stewart as Director For For Management
14 Re-elect Jeff Randall as Director For For Management
15 Elect Franco Martinelli as Director For For Management
16 Elect Myles Lee as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditures
20 Approve Employee Share Plan - For For Management
International
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Elect Elizabeth Corley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1a Elect Michael Becker as Director For For Management
4.1b Elect Andreas Beerli as Director For For Management
4.1c Elect Georges-Antoine de Boccard as For For Management
Director
4.1d Elect Andreas Burckhardt as Director For For Management
4.1e Elect Christoph Gloor as Director For For Management
4.1f Elect Karin Keller-Sutter as Director For For Management
4.1g Elect Werner Kummer as Director For For Management
4.1h Elect Thomas Pleines as Director For For Management
4.1i Elect Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director For For Management
4.2 Elect Andreas Burckhardt as Board For For Management
Chairman
4.3a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.3b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.3c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.3d Appoint Marie-Noelle Venturi For For Management
-Zen-Ruffinen as Member of the
Compensation Committee
4.4 Designate Christophe Sarasin as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Ratify Appointment of and Elect Carlos For For Management
Torres Vila as Director
2.3 Elect James Andrew Stott as Director For For Management
2.4 Elect Sunir Kumar Kapoor as Director For For Management
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Approve Deferred Share Bonus Plan For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5.A Appoint Deloitte as External Auditor For For Management
5.B Appoint PricewaterhouseCoopers as Against Did Not Vote Management
External Auditor
6.A Appoint Carlos Loureiro as Alternate For For Management
Statutory Auditor
6.B Appoint Carlos Maia as Alternate Against Against Management
Statutory Auditor
7 Authorize Repurchase and Reissuance of For For Management
Shares
8.i Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8.ii Eliminate Preemptive Rights Re: Item For For Management
8.i
9 Amend Article 4 For For Management
10 Approve 1-for-193 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve a Capitalization Reserve For For Management
Pursuant to Act 27/2014 of 27 November
on Corporate Income Tax, Charged to
Voluntary Reserves
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Amend Articles Re: Right of Attendance For Against Management
of the General Shareholders Meeting
4.2 Amend Articles Re: Technical For For Management
Adjustments
4.3 Amend Articles Re: Update to For Against Management
Applicable Legal Provisions
4.4 Approve Restated Articles of For Against Management
Association
5 Amend Articles and Approve Restated For Against Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Increase in Number of Designated Group For Against Management
Members Re: Maximum Variable
Compensation Ratio
8 Approve Share Appreciation Rights Plan For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For Against Management
13 Advisory Vote on Remuneration Report For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: (Routine) For For Management
4.1 Elect Shmuel Ben-Zvi as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulationsfor a Three Year
Period
4.2 Elect Ohad Marani as External Director For For Management
as defined in Directive 301 of the
Proper Conduct of Banking Business
Regulations for a Three Year Period
4.3 Elect Asaf Razin as External Director For Did Not Vote Management
as defined in Directive 301 of the
Proper Conduct of Banking Business
Regulations for a Three Year Period
4.4 Reelect Yedidia Zvi Stern as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
5.1 Elect Yechiel Borochov as External For Against Management
Director for a Three Year Period
5.2 Elect Tamar Gottlieb as External For For Management
Director for a Three Year Period
5.3 Reelect Haim Samet as External For For Management
Director for a Three Year Period
6 Approve Decisions Regarding Candidates For For Management
and Their Disclosure According to the
Disclosure that Will be Supplied to
the Shareholder Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director J. Robert S. Prichard For For Management
1.12 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Streamlining of Financial Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Grant of 45,637 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of 97,774 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
5 Ratify the Past Issuance of Capital For For Management
Notes
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Antonio Greno Hidalgo as Director For For Management
2.2 Reelect Jose Sevilla Alvarez as For For Management
Director
2.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
2.4 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.5 Reelect Eva Castillo Sanz as Director For For Management
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles Re: Issuance of Bonds For Against Management
and Other Securities
4.2 Amend Articles Re: General Meetings For Against Management
4.3 Amend Articles Re: Board of Directors For For Management
4.4 Amend Articles Re: Board Committees For For Management
4.5 Amend Article 49 Re: Director For For Management
Remuneration
4.6 Amend Article53 Re: Fiscal Year and For Against Management
Annual Accounts
4.7 Amend Transitional Provision For For Management
5.1 Amend Article 2 of General Meeting For Against Management
Regulations Re: Competencies
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Available Information
and Right to Information Prior to the
Meeting
5.3 Amend Article 11 of General Meeting For Against Management
Regulations Re: Development of the
Meeting
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 15 Billion
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management
Director
6.2 Reelect Jaime Terceiro Lomba as For For Management
Director
6.3 Fix Number of Directors at 10 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Deferred Share Bonus Plan for For For Management
FY 2015
7.3 Approve Deferred Share Bonus Plan for For Against Management
FY 2013
7.4 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Cash Payment For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Mark Rolfe as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Tessa Bamford as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations and For For Management
Expenditure
15 Approve Deferred Bonus Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Kelvin P.M. Dushnisky For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Dambisa F. Moyo For For Management
1.10 Elect Director Anthony Munk For For Management
1.11 Elect Director J. Robert S. Prichard For For Management
1.12 Elect Director Steven J. Shapiro For For Management
1.13 Elect Director John L. Thornton For For Management
1.14 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director John D. Forsyth For For Management
1c Elect Director Michael F. Mahoney For For Management
1d Elect Director Carole J. Shapazian For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For Against Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For Against Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Edward C. Milligan For For Management
1.10 Elect Director Charles A. Patton For For Management
1.11 Elect Director Nido R. Qubein For Against Management
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Tollie W. Rich, Jr. For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For Against Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Ronald A. Brenneman For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert E. Brown For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Robert P. Dexter For For Management
1.8 Elect Director Ian Greenberg For For Management
1.9 Elect Director Katherine Lee For For Management
1.10 Elect Director Monique F. Leroux For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Female Representation in Senior Against Withhold Shareholder
Management
4.2 SP 2: Reconstitution of Compensation Against Withhold Shareholder
Committee ��
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Reelect Frederic Pflanz to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Deb Radford as Director For For Management
3 Elect Tony Robinson as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against Against Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 933 Million in For For Management
the Aggregate
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Order of Convertors of For For Management
yesMaxTotal 3 Type from Eurocom
Digital Communications Ltd., a
Subsidiary of Eurocom Communications
Ltd., an Indirect Shareholder for a
Total Sum of USD 14,389,200 for the
Period up to Dec. 31, 2017
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy ��
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
between Pelephone and Eurocom Cellular
Communications Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mordechai Keret as External For For Management
Director for Three Year Period
2 Reelect Tali Simon as External For For Management
Director for Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 02, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Criteria for the For For Management
Bonus of the CEO for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Revised Compensation Policy for For For Management
the Directors and Officers of the
Company For a Three-Year Period
2 Amend Articles Re: Indemnification, For For Management
Insurance, and Exemption of Directors
and Officers
3 Subject to Approval of Items 1 and 2, For For Management
Approve Amendments to Indemnification,
Insurance, and Exemption Agreements
for Directors and Officers, Including
Those Affiliated with Controlling
Shareholders
4 Reappoint Somekh Chaikin & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend of NIS 0.28 Per Share For For Management
6.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
6.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
6.4 Reelect Amikam Shorer as Director For For Management
Until the End of the Next Annual
General Meeting
6.5 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
6.6 Reelect Eldad Ben-Moshe as Director For For Management
Until the End of the Next Annual
General Meeting
6.7 Reelect Dr. Joshua Rosensweig as For For Management
Director Until the End of the Next
Annual General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Related Party Transaction with For For Management
Eurocom Cellular Communication Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone - Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For Against Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Gordon M. Nixon For For Management
1o Elect Director Thomas H. O'Brien For For Management
1p Elect Director Ivan G. Seidenberg For For Management
1q Elect Director Marco Antonio Slim Domit For For Management
1r Elect Director John S. Varley For For Management
1s Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Proxy Access Right For For Management
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Elect Simone Menne to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.31 per Share
4 Approve Non-Compete Agreement with For For Management
Jean-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Wouter De Ploey as Director For For Management
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
until April 30, 2015
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
and 18 at EUR 240 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.2 Billion for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 18 at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yue Yi as Director For For Management
3b Elect Ren Deqi as Director For Against Management
3c Elect Gao Yingxin as Director For Against Management
3d Elect Xu Luode as Director For Against Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For For Management
Lennart Evrell, Ulla Litzen, Michael
Low, Elisabeth Nilsson and Anders
Ullberg (Chairman) as Directors; Elect
Pekka Vauramo as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson, Lars-Erik For For Management
Forsgardh, Ola Peter Gjessing, Anders
Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Vincent Bollore as Director For Against Management
8 Reelect Cyrille Bollore as Director For Against Management
9 Reelect Cedric de Bailliencourt as For Against Management
Director
10 Reelect Yannick Bollore as Director For Against Management
11 Reelect Bollore Participations as For Against Management
Director
12 Reelect Sebastien Bollore as Director For Against Management
13 Reelect Olivier Roussel as Director For Against Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Elect Chantal Bollore as Director For Against Management
16 Elect Valerie Coscas as Director For Against Management
17 Elect Financiere V as Director For Against Management
18 Elect Omnium Bollore as Director For Against Management
19 Appoint Michel Roussin as Censor For Against Management
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
21 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
22 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
23 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Alain Bellemare For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director Jean-Louis Fontaine For For Management
1.8 Elect Director Sheila Fraser For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Daniel Johnson For For Management
1.11 Elect Director Jean C. Monty For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Patrick Pichette For For Management
1.14 Elect Director Carlos E. Represas For For Management
1.15 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Class A and Class For For Management
B Shares
4 Amend Stock Option Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Stock Consolidation For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
8 SP 1: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Marlay as Director For For Management
3.2 Elect Catherine Brenner as Director For For Management
4 Approve the Grant of LTI and Deferred For For Management
STI Rights to Mike Kane, CEO &
Managing Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. McKernan, Jr. For For Management
1b Elect Director Alexis P. Michas For For Management
1c Elect Director Ernest J. Novak, Jr. For For Management
1d Elect Director Richard O. Schaum For For Management
1e Elect Director Thomas T. Stallkamp For For Management
1f Elect Director James R. Verrier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For Against Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Donna A. James For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues
6 Advisory Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice-CEO
8 Reelect Patrick Kron as Director For Against Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Rose-Marie van Lerberghe as For For Management
Director
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as For Against Management
Representative of Employee
Shareholders to the Board
13 Reelect Michele Vilain as For Against Management
Representative of Employee
Shareholders to the Board
14 Elect Olivier Bouygues as Director For Against Management
15 Elect SCDM Participation as Director For Against Management
16 Elect Clara Gaymard as Director For For Management
17 Renew Appointment of Mazars as Auditor For For Management
18 Renew Appointment Philippe Castagnac For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Scott Redvers Perkins as Director For For Management
4 Elect Sarah Carolyn Hailes Kay as For For Management
Director
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Peter J. Arduini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Pedro Malan as Director For For Management
13 Re-elect Christine Morin-Postel as For For Management
Director
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as For For Management
Director
16 Re-elect Kieran Poynter as Director For For Management
17 Re-elect Ben Stevens as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry S. Samueli For For Management
1j Elect Director Lucien Y. K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2016 Meeting Type: Annual ��
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Sasaki, Ichiro For For Management
1.6 Elect Director Ishiguro, Tadashi For For Management
1.7 Elect Director Hirano, Yukihisa For For Management
1.8 Elect Director Nishijo, Atsushi For For Management
1.9 Elect Director Hattori, Shigehiko For For Management
1.10 Elect Director Fukaya, Koichi For For Management
1.11 Elect Director Matsuno, Soichi For For Management
2.1 Appoint Statutory Auditor Fujii, For For Management
Munetaka
2.2 Appoint Statutory Auditor Hino, Keiichi For For Management
2.3 Appoint Statutory Auditor Onogi, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Tony Ball as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Carolyn McCall as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Christopher Bailey as Director For For Management
14 Re-elect Carol Fairweather as Director For For Management
15 Re-elect John Smith as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share ��
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Management
6 Elect Sian Herbert-Jones as Director For For Management
7 Advisory Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint Ernst and Young Audit as For For Management
Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Herbert L. Henkel For For Management
1.5 Elect Director John C. Kelly For For Management
1.6 Elect Director David F. Melcher For For Management
1.7 Elect Director Gail K. Naughton For For Management
1.8 Elect Director Timothy M. Ring For For Management
1.9 Elect Director Tommy G. Thompson For For Management
1.10 Elect Director John H. Weiland For Against Management
1.11 Elect Director Anthony Welters For For Management
1.12 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director Jodee A. Kozlak For For Management
1f Elect Director ReBecca Koenig Roloff For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Margaret S. (Peg) For For Management
Billson
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Paul Gagne For For Management
1.6 Elect Director James F. Hankinson For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director John P. Manley For For Management
1.9 Elect Director Peter J. Schoomaker For For Management
1.10 Elect Director Andrew J. Stevens For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend By-Laws For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penelope Ann Winn as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 101,505 For For Management
Performance Rights to Julian Segal,
Managing Director and Chief Executive
Officer of the Company
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Donald Deranger For For Management
B5 Elect Director Catherine Gignac For For Management
B6 Elect Director Tim Gitzel For For Management
B7 Elect Director Jim Gowans For For Management
B8 Elect Director Don Kayne For For Management
B9 Elect Director Anne McLellan For For Management
B10 Elect Director Neil McMillan For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Charles R. Perrin For For Management
1.8 Elect Director A. Barry Rand For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2016 Meeting Type: Annual/Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Gordon D. Griffin For For Management
1.8 Elect Director Linda S. Hasenfratz For For Management
1.9 Elect Director Kevin J. Kelly For For Management
1.10 Elect Director Christine E. Larsen For For Management
1.11 Elect Director Nicholas D. Le Pan For For Management
1.12 Elect Director John P. Manley For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Katharine B. Stevenson For For Management
1.15 Elect Director Martine Turcotte For For Management
1.16 Elect Director Ronald W. Tysoe For For Management
1.17 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Increase in Remuneration of For For Management
Directors
5 Amend By-Law No.1 Re: Administrative For For Management
Matters
6 SP 1: Simplify Financial Information Against Against Shareholder
7 SP 2: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston For For Management
Darkes
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with 1950456 For For Management
Alberta Ltd., an Indirect Wholly-Owned
Subsidiary of Suncor Energy Inc.
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4.1 Elect Director William A. Ackman For For Management
4.2 Elect Director John Baird For Withhold Management
4.3 Elect Director Isabelle Courville For Withhold Management
4.4 Elect Director Keith E. Creel For Withhold Management
4.5 Elect Director E. Hunter Harrison For For Management
4.6 Elect Director Rebecca MacDonald For Withhold Management
4.7 Elect Director Anthony R. Melman For For Management
4.8 Elect Director Matthew H. Paul For For Management
4.9 Elect Director Andrew F. Reardon For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
A Elect Tania Castillo-Perez as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Management
9 Elect Carole Ferrand as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 11 of Bylaws Re: For For Management
Director Elections
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
24 Authorize Filing of Required �� For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Andy Parker as Director For For Management
6 Re-elect Nick Greatorex as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Dawn Marriott-Sims as Director For For Management
10 Re-elect Gillian Sheldon as Director For For Management
11 Re-elect Paul Bowtell as Director For For Management
12 Re-elect Andrew Williams as Director For For Management
13 Elect John Cresswell as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For Against Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Peter Thomas Killalea For For Management
1g Elect Director Pierre E. Leroy For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect John Powell Morschel as Director For For Management
5a Elect Lim Ming Yan as Director For For Management
5b Elect Stephen Lee Ching Yen as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Units For For Management
in Brilliance Mall Trust
2 Approve Issuance of New Units as For For Management
Partial Consideration for the Proposed
Acquisition
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For �� For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed Re: Performance Fee For For Management
Supplement
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For Against Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Advisory Vote to Approve Executive For For Management
Compensation
11 Approve Remuneration Report For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
13 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
14 Accept Financial Statements and For For Management
Statutory Reports
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Amendment to Agreement with For Against Management
Euris
5 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
6 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
7 Reelect Jean-Charles Naouri as Director For For Management
8 Reelect Matignon Diderot as Director For For Management
9 Decision not to Renew the Mandate of For For Management
Henri Giscard d'Estaing and Decision
Not to Fill Vacancy on Board
10 Decision not to Renew the Mandate of For For Management
Gilles Pinoncely and Decision Not to
Fill Vacancy on Board
11 Appoint Henri Giscard d Estaing as For Against Management
Censor
12 Appoint Gilles Pinoncely as Censor For Against Management
13 Approve Remuneration of Censors For Against Management
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Deloitte and For For Management
Associes as Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Renew Appointment of Beas as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Yamagishi, Toshiyuki For For Management
2.7 Elect Director Takano, Shin For For Management
2.8 Elect Director Ishikawa, Hirokazu For For Management
2.9 Elect Director Kotani, Makoto For For Management
2.10 Elect Director Ito, Shigenori For For Management
2.11 Elect Director Saito, Harumi For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Curtis F. Feeny For For Management
1c Elect Director Bradford M. Freeman For Against Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Frederic V. Malek For For Management
1g Elect Director Paula R. Reynolds For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For Against Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Anenen For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Amy J. Hillman For For Management
1e Elect Director Brian P. MacDonald For For Management
1f Elect Director Stephen A. Miles For For Management
1g Elect Director Robert E. Radway For For Management
1h Elect Director Frank S. Sowinski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Richards For For Management
1.2 Elect Director Lynda M. Clarizio For For Management
1.3 Elect Director Michael J. Dominguez For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Joseph R. Swedish For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn M. Hill For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Jay V. Ihlenfeld For For Management
1d Elect Director Mark C. Rohr For For Management
1e Elect Director Farah M. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orlando Ayala For For Management
1.2 Elect Director John R. Roberts For For Management
1.3 Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Kasai, Yoshiyuki For For Management
2.2 Elect Director Yamada, Yoshiomi For For Management
2.3 Elect Director Tsuge, Koei For For Management
2.4 Elect Director Kaneko, Shin For For Management
2.5 Elect Director Osada, Yutaka For For Management
2.6 Elect Director Miyazawa, Katsumi For For Management
2.7 Elect Director Suyama, Yoshiki For For Management
2.8 Elect Director Kosuge, Shunichi For For Management
2.9 Elect Director Uno, Mamoru For For Management
2.10 Elect Director Tanaka, Kimiaki For For Management
2.11 Elect Director Shoji, Hideyuki For For Management
2.12 Elect Director Mori, Atsuhito For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Koroyasu, Kenji For For Management
2.16 Elect Director Saeki, Takashi For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Bell as Director For For Management
5 Elect Mark Hodges as Director For For Management
6 Re-elect Rick Haythornthwaite as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Mike Linn as Director For Abstain Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Ratification of Technical For For Management
Breach of Borrowing Limit
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Increase in the Company's For For Management
Borrowing Powers
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Paule Dore For For Management
1.6 Elect Director Richard B. Evans For For Management
1.7 Elect Director Julie Godin For Withhold Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Timothy J. Hearn For For Management
1.10 Elect Director Andre Imbeau For Withhold Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Heather Munroe-Blum For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against Management
CEO
4 Approve Executive Compensation Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. (Doug) Lawler For For Management
1d Elect Director John J. (Jack) Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. (Pete) For For Management
Miller, Jr.
1g Elect Director Kimberly K. Querrey For For Management
1h Elect Director Thomas L. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Cease Using Oil and Gas Reserve Against Against Shareholder
Metrics for Senior Executive's
Compensation
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Ka-shing as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.4 Elect Chung Sun Keung, Davy as Director For Against Management
3.5 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.6 Elect Chow Wai Kam as Director For Against Management
3.7 Elect Pau Yee Wan, Ezra as Director For Against Management
3.8 Elect Woo Chia Ching, Grace as Director For Against Management
3.9 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.10 Elect Chow Nin Mow, Albert as Director For For Management
3.11 Elect Hung Siu-lin, Katherine as For For Management
Director
3.12 Elect Simon Murray as Director For Against Management
3.13 Elect Yeh Yuan Chang, Anthony as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Chairman and Other Directors of the
Company for each Financial Year
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 01, 2015 Meeting Type: Annual/Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Approve Transfer from Legal Reserves For For Management
Account to Optional Reserves Account
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Helene Desmarais as Director For Against Management
8 Appoint Denis Dalibot as Censor For Against Management
9 Appoint Jaime de Marichalar y Saenz de For Against Management
Tejada as Censor
10 Advisory Vote on Compensation of For Against Management
Bernard Arnault
11 Advisory Vote on Compensation of For Against Management
Sidney Toledano
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Amend Articles 13, 17, and 24 of For Against Management
Bylaws Re: Powers of the Board of
Directors, Record Date, and Fiscal Year
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Sakaguchi, Masatoshi For For Management
2.4 Elect Director Ono, Tomohiko For For Management
2.5 Elect Director Masuda, Yoshinori For For Management
2.6 Elect Director Matsuura, Masanori For For Management
2.7 Elect Director Kurata, Chiyoji For For Management
2.8 Elect Director Ban, Kozo For For Management
2.9 Elect Director Shimizu, Shigenobu For For Management
2.10 Elect Director Kataoka, Akinori For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Kenichi
3.2 Appoint Statutory Auditor Matsubara, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management
3.4 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Relief Fund to Help Victims of
Fukushima Daiichi Nuclear Accident
5 Amend Articles to Retire Hamaoka Against Against Shareholder
Nuclear Plant
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Seismic and Tsunami Safety Measures
7 Amend Articles to Ban Recycling of Against Against Shareholder
Spent Nuclear Fuel
8 Amend Articles to Introduce Provisions Against Against Shareholder
on Public Relations Activities
9 Approve Accounting Transfers to Against Against Shareholder
Establish Special Reserves for Nuclear
Reactor Decommissioning
10 Amend Articles to Change Company Name Against Against Shareholder
11 Amend Articles to Amend Business Lines Against Against Shareholder
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Karita, Tomohide For For Management
3.2 Elect Director Shimizu, Mareshige For For Management
3.3 Elect Director Sakotani, Akira For For Management
3.4 Elect Director Watanabe, Nobuo For For Management
3.5 Elect Director Ogawa, Moriyoshi For For Management
3.6 Elect Director Furubayashi, Yukio For For Management
3.7 Elect Director Matsumura, Hideo For For Management
3.8 Elect Director Hirano, Masaki For For Management
3.9 Elect Director Morimae, Shigehiko For For Management
3.10 Elect Director Matsuoka, Hideo For For Management
3.11 Elect Director Iwasaki, Akimasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Segawa, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Tamura, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
4.4 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Amend Articles to Conclude Safety Against Against Shareholder
Agreements with Local Governments
8 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Operations
9 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Operations
10 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
11 Amend Articles to Promote Renewable Against Against Shareholder
Energy to Reduce Carbon Dioxide
Emissions
12 Remove Director Shimizu, Mareshige Against Against Shareholder
from Office
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Bradley C. Irwin For For Management
1c Elect Director Penry W. Price For For Management
1d Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Sonia A. Baxendale For For Management
1.3 Elect Director Ronald D. Besse For For Management
1.4 Elect Director Paul W. Derksen For For Management
1.5 Elect Director William T. Holland For For Management
1.6 Elect Director H. B. Clay Horner For For Management
1.7 Elect Director David P. Miller For For Management
1.8 Elect Director Stephen T. Moore For For Management
1.9 Elect Director Tom P. Muir For For Management
1.10 Elect Director A. Winn Oughtred For For Management
1.11 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Elect David Paul Robinson as Director For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For �� Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W.Price For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Thomas R. Schiff For Withhold Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For Withhold Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael A. Carpenter For For Management
1c Elect Director Alan Frank For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director Steven T. Mnuchin For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director John J. Oros For For Management
1h Elect Director Marianne Miller Parrs For For Management
1i Elect Director Gerald Rosenfeld For For Management
1j Elect Director John R. Ryan For For Management
1k Elect Director Sheila A. Stamps For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Amend Charter to Remove NOL Provision For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Kabata, Shigeru For For Management
3.3 Elect Director Nakajima, Keiichi For For Management
3.4 Elect Director Sato, Toshihiko For For Management
3.5 Elect Director Takeuchi, Norio For For Management
3.6 Elect Director Natori, Fusamitsu For For Management
3.7 Elect Director Furukawa, Toshiyuki For For Management
3.8 Elect Director Ito, Kenji For For Management
3.9 Elect Director Komatsu, Masaaki For For Management
4.1 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
4.2 Appoint Statutory Auditor Kuboki, For For Management
Toshiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di lorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ('Lee') Higdon For For Management
1.8 Elect Director Charles J. ('Bud') Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For Against Management
1i Elect Director Kirill Tatarinov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Approve Directors' Fees and Audit and For For Management
Risk Committee Fees
4a Elect Kwek Leng Peck as Director For For Management
4b Elect Chan Soon Hee Eric as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Tang See Chim as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Frank John Sixt as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For Against Management
Director
3e Elect George Colin Magnus as Director For Against Management
3f Elect Michael David Kadoorie as For Against Management
Director
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, as
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ��
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Second HCML Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For For Management
2b Elect Geert Herman August Peeters as For For Management
Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
2e Elect Lee Yun Lien Irene as Director For For Management
2f Elect Richard Kendall Lancaster as For For Management
Director
2g Elect John Andrew Harry Leigh as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director Philip R. Lochner, Jr. For For Management
1h Elect Director Patricia K. Poppe For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director John G. Sznewajs For For Management
1l Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Partnership Agreement with For For Management
Groupe BPCE
5 Approve Partnership Agreement with La For For Management
Banque Postale
6 Advisory Vote on Compensation of Jean For For Management
Paul Faugere, Chairman
7 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
8 Reelect Caisse des Depots as Director For Against Management
9 Reelect French State as Director For Against Management
10 Reelect Anne Sophie Grave as Director For Against Management
11 Reelect Stephane Pallez as Director For Against Management
12 Reelect Marcia Campbell as Director For For Management
13 Elect Laurence Guitard as For Against Management
Representative of Employee
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet For Against Management
as Censor
15 Renew Appointments of Mazars as For For Management
Auditor and Franck Boyer as Alternate
Auditor
16 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Xavier Crepon as
Alternate Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 830,000
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Catherine Brenner as Director For For Management
2b Elect Anthony Froggatt as Director For For Management
2c Elect John Borghetti as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Shares to Alison �� For For Management
Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Veronique Morali For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For For Management
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and Elect as Board Chairman
4.1.2 Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Olusola David-Borha as For For Management
Director
4.1.5 Re-elect Anastasios Leventis as For For Management
Director
4.1.6 Re-elect Christodoulos Leventis as For For Management
Director
4.1.7 Re-elect Dimitris Lois as Director For For Management
4.1.8 Re-elect Jose Octavio Reyes as Director For For Management
4.1.9 Re-elect John Sechi as Director For For Management
4.2.1 Elect Ahmet Bozer as Director For For Management
4.2.2 Elect William Douglas III as Director For For Management
4.2.3 Elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Swiss Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: OCT 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Edward Byrne as Director For For Management
4.1 Approve the Grant of Options and For For Management
Performance Rights to Chris Smith, CEO
and President of the Company
5.1 Renew Partial Takeover Provision For For Management
6.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director C. Martin Harris For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve DKK 4.0 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) For For Management
as Director
5.2 Reelect Niels Louis-Hansen (Vice For For Management
Chairman) as Director
5.3 Reelect Sven Bjorklund as Director For For Management
5.4 Reelect Per Magid as Director For For Management
5.5 Reelect Brian Petersen as Director For For Management
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Birgitte Nielsen as New Director For For Management
5.8 Elect Jette Nygaard-Andersen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC.
Ticker: CPGX Security ID: 198280109
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N200
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Sum Wai Fun, Adeline as Director For For Management
5 Elect Wong Chin Huat, David as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for the First Quarter of
Fiscal 2017
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
9 Ratify Appointment of Monique Leroux For For Management
as Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 555,000
11 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of B.E.A.S as For For Management
Alternate Auditor
15 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 2.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 127 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nelson Silva as Director For For Management
5 Elect Johnny Thomson as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Re-elect Dominic Blakemore as Director For For Management
8 Re-elect Richard Cousins as Director For For Management
9 Re-elect Gary Green as Director For For Management
10 Re-elect Carol Arrowsmith as Director For For Management
11 Re-elect John Bason as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Don Robert as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Mark Foster For For Management
1f Elect Director Nancy Killefer For For Management
1g Elect Director Sachin Lawande For For Management
1h Elect Director J. Michael Lawrie For For Management
1i Elect Director Brian Patrick MacDonald For For Management
1j Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Penny Maclagan as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of 130,522 For For Management
Performance Rights to Stuart Irving,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Ralph Norris as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2015
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Charles L. Dunlap as Director For For Management
1b Elect Lucia van Geuns as Director For For Management
1c Elect Michael Straughen as Director For For Management
2a Elect Martha Z. Carnes as Director For For Management
3 Amend Articles of Association For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Cancellation of Repurchased For For Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director John W. Stanton For For Management
1.4 Elect Director Mary A. (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maekawa, Teruyuki For For Management
2.2 Elect Director Rinno, Hiroshi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Yamashita, Masahiro For For Management
2.6 Elect Director Shimizu, Sadamu For For Management
2.7 Elect Director Mizuno, Katsumi For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Matsuda, Akihiro For For Management
2.10 Elect Director Yamamoto, Yoshihisa For For Management
2.11 Elect Director Okamoto, Tatsunari For For Management
2.12 Elect Director Takeda, Masako For For Management
2.13 Elect Director Miura, Yoshiaki For For Management
2.14 Elect Director Baba, Shingo For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
2.16 Elect Director Yonezawa, Reiko For For Management
2.17 Elect Director Hayashi, Kaoru For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Non-executive
Directors
6(a) Re-elect Ernst Bartschi as Director For For Management
6(b) Re-elect Maeve Carton as Director For For Management
6(c) Re-elect Nicky Hartery as Director For For Management
6(d) Re-elect Patrick Kennedy as Director For For Management
6(e) Elect Rebecca McDonald as Director For For Management
6(f) Re-elect Donald McGovern Jr. as For For Management
Director
6(g) Re-elect Heather Ann McSharry as For For Management
Director
6(h) Re-elect Albert Manifold as Director For For Management
6(i) Elect Senan Murphy as Director For For Management
6(j) Re-elect Lucinda Riches as Director For For Management
6(k) Re-elect Henk Rottinghuis as Director For For Management
6(l) Elect William Teuber Jr. as Director For For Management
6(m) Re-elect Mark Towe as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Reissuance of Treasury Shares For For Management
13 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Timothy J. Donahue For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director Thomas A. Ralph For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Anstice as Director For For Management
2b Elect Maurice Renshaw as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Yamada, Masayoshi For For Management
3.4 Elect Director Kitajima, Yoshinari For For Management
3.5 Elect Director Wada, Masahiko For For Management
3.6 Elect Director Morino, Tetsuji For For Management
3.7 Elect Director Kanda, Tokuji For For Management
3.8 Elect Director Kitajima, Motoharu For For Management
3.9 Elect Director Saito, Takashi For For Management
3.10 Elect Director Inoue, Satoru For For Management
3.11 Elect Director Tsukada, Tadao For For Management
3.12 Elect Director Miyajima, Tsukasa For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Inagaki, Seiji For For Management
2.10 Elect Director Funabashi, Haruo For For Management
2.11 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
4 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
5 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
6.1 Elect Director Saito, Katsutoshi For For Management
(Effective October 1)
6.2 Elect Director Watanabe, Koichiro For For Management
(Effective October 1)
6.3 Elect Director Tsuyuki, Shigeo For For Management
(Effective October 1)
6.4 Elect Director Horio, Norimitsu For For Management
(Effective October 1)
6.5 Elect Director Tsutsumi, Satoru For For Management
(Effective October 1)
6.6 Elect Director Ishii, Kazuma For For Management
(Effective October 1)
6.7 Elect Director Asano, Tomoyasu For For Management
(Effective October 1)
6.8 Elect Director Teramoto, Hideo For For Management
(Effective October 1)
6.9 Elect Director Kawashima, Takashi For For Management
(Effective October 1)
6.10 Elect Director Inagaki, Seiji For For Management
(Effective October 1)
6.11 Elect Director Funabashi, Haruo For For Management
(Effective October 1)
6.12 Elect Director George Olcott For For Management
(Effective October 1)
6.13 Elect Director Maeda, Koichi For For Management
(Effective October 1)
7.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu (Effective
October 1)
7.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu (Effective
October 1)
7.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko (Effective October
1)
7.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon (Effective October
1)
7.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi (Effective
October 1)
8 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
(Effective October 1)
9 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
10 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Okada, Akishige For For Management
2.7 Elect Director Kondo, Tadao For For Management
2.8 Elect Director Shimozaki, Chiyoko For For Management
3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Hirokawa, Kazunori For For Management
2.3 Elect Director Manabe, Sunao For For Management
2.4 Elect Director Sai, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Toda, Hiroshi For For Management
2.7 Elect Director Adachi, Naoki For For Management
2.8 Elect Director Fukui, Tsuguya For For Management
2.9 Elect Director Fujimoto, Katsumi For For Management
2.10 Elect Director Tojo, Toshiaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director David Swift For For Management
2.12 Elect Director Fang Yuan For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 233
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nakagawa, Takeshi For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Kawai, Katsutomo For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Kosokabe, Takeshi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Tsuchida, Kazuto For For Management
3.10 Elect Director Hori, Fukujiro For For Management
3.11 Elect Director Yoshii, Keiichi For For Management
3.12 Elect Director Hama, Takashi For For Management
3.13 Elect Director Yamamoto, Makoto For For Management
3.14 Elect Director Kiguchi, Masahiro For For Management
3.15 Elect Director Tanabe, Yoshiaki For For Management
3.16 Elect Director Otomo, Hirotsugu For For Management
3.17 Elect Director Kimura, Kazuyoshi For For Management
3.18 Elect Director Shigemori, Yutaka For For Management
3.19 Elect Director Yabu, Yukiko For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Nakata, Seiji For For Management
1.4 Elect Director Nishio, Shinya For For Management
1.5 Elect Director Matsui, Toshihiroi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Jorn Jensen as Director For For Management
4d Reelect Rolv Ryssdal as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Trond Westlie as Director For For Management
4g Elect Lars-Erik Brenoe as Director For For Management
4h Elect Hilde Tonne as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Approve DKK 249 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6c Amend Articles Re: Notification of For For Management
Annual General Meetings
6d Amend Articles Re: Authorize the Board For For Management
to Decide on Extraordinary Dividend
Payments
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for For For Management
2016
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10.1 Cease to Make New Investments in Against Against Shareholder
Non-Renewable Energy and Scale Down
Existing Investments
10.2 Introduce Ceiling on Golden Handshakes For For Shareholder
10.3 At a European Level Support the Against Against Shareholder
Introduction of a Tax on Speculation
(FTT tax)
10.4 Create Increased Amount of Traineeship Against Against Shareholder
Opportunities at the Company
11 Take Into Consideration Only Against Against Shareholder
Background, Education/Training and
Suitability of the Candidate when
Nominating Candidates to the Board of
Directors and/or Management Positions
12 Other Business None None Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Jean M. Birch For For Management
1.3 Elect Director Bradley D. Blum For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene (Gene) I. Lee, For For Management
Jr.
1.7 Elect Director William H. Lenehan For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director William S. Simon For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
1.11 Elect Director Charles (Chuck) M. For For Management
Sonsteby
1.12 Elect Director Alan N. Stillman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Remove Business Combination/Fair Price For For Management
Provision from the Charter, and Opt In
to the State Business Combination/Fair
Price Provision
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Omnibus Stock Plan For For Management
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 �� Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Marie-Helene Habert as Director For Against Management
9 Elect Laurence Lescourret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 14, 15 and 20 of Bylaws For For Management
Re: Board Composition and Organization
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A1 Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Employee
Representatives
A2 Subject to Approval of Item 17 and Against Against Shareholder
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
C Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
D Authorize Communication by Employee Against Against Shareholder
Representatives
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4a Adopt Proxy Access Right Against For Shareholder
4b Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions
4c Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Cantie as Director For For Management
2 Re-elect Kevin P. Clark as Director For For Management
3 Re-elect Gary L. Cowger as Director For For Management
4 Re-elect Nicholas M. Donofrio as For For Management
Director
5 Re-elect Mark P. Frissora as Director For For Management
6 Re-elect Rajiv L. Gupta as Director For For Management
7 Re-elect J. Randall MacDonald as For For Management
Director
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as For For Management
Director
10 Re-elect Bethany J. Mayer as Director For For Management
11 Re-elect Thomas W. Sidlik as Director For For Management
12 Re-elect Bernd Wiedemann as Director For For Management
13 Re-elect Lawrence A. Zimmerman as For For Management
Director
14 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adopt Second Amended and Restated For For Management
Certificate of Incorporation
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For Against Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Authorize Board
to Determine Income Allocation
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Takada, Yoshio For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Matsushima, Kunihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
4.2 Elect Director and Audit Committee For Against Management
Member Toyama, Atsuko
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Koga, Kentaro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6 Approve Creation of EUR 13.3 Million For For Management
Pool of Capital with Preemptive Rights ��
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Attendance Fee for For For Management
Supervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Martina Merz to the Supervisory For For Management
Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 237.8 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2017
7.1 Elect Katja Windt to the Supervisory For For Management
Board
7.2 Elect Werner Gatzer to the Supervisory For For Management
Board
7.3 Elect Ingrid Deltenre to the For For Management
Supervisory Board
7.4 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
8 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Florian Stetter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
5 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Cease Using Oil and Gas Reserve Against Against Shareholder
Metrics for Senior Executive's
Compensation
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Richard Sheppard as Director For For Management
2.3 Elect Peter St George as Director For For Management
3 Ratify the Past Issuance of 54.64 For For Management
Million Stapled Securities to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director Allen R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KMPG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Jane Hanson as Director For For Management
7 Re-elect Sebastian James as Director For For Management
8 Re-elect Andrew Palmer as Director �� For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Elect Richard Ward as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director M. LaVoy Robison For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Steps Taken to Increase Against Against Shareholder
Board Diversity
4 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis Rivas as For For Management
Director
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Julian Diaz Gonzalez as For For Management
Director
2.4 Reelect Rosalia Portela de Pablo as For For Management
Director
2.5 Ratify Appointment of and Elect Juan For For Management
Maria Nin Genova as Director
2.6 Ratify Appointment of and Elect Angela For For Management
Lesley Spindler as Director
3.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office ��
3.2 Amend Article 19 Re: Right to For For Management
Information
3.3 Amend Article 34 Re: Board Term For For Management
3.4 Amend Article 41 Re: Audit and For For Management
Compliance Committee
3.5 Amend Article 44 Re: Annual Corporate For For Management
Governance Report and Corporate Website
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion and
Issuance of Notes up to EUR 480 Million
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Katie Bickerstaffe as Director For For Management
6 Elect Andrea Gisle Joosen as Director For For Management
7 Elect Tim How as Director For For Management
8 Elect Sebastian James as Director For For Management
9 Elect Jock Lennox as Director For For Management
10 Elect Humphrey Singer as Director For For Management
11 Elect Graham Stapleton as Director For For Management
12 Re-elect Sir Charles Dunstone as For For Management
Director
13 Re-elect John Gildersleeve as Director For Against Management
14 Re-elect Andrew Harrison as Director For For Management
15 Re-elect Baroness Morgan of Huyton as For For Management
Director
16 Re-elect Gerry Murphy as Director For Against Management
17 Re-elect Roger Taylor as Director For Against Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50
Per Share
5a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program For For Management
9 Reelect Anne Carine Tanum (Chair), For For Management
Tore Olaf Rimmereid, Jaan Ivar
Semlitsch and Berit Svendsen as
Directors
10 Elect Eldbjorg Lower (Chair), Camilla For For Management
Grieg, Karl Moursund and Mette Wikborg
as Members of Nominating Committee
11 Approve Remuneration of Directors and For For Management
the Election Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Amend Articles Re: Director Tenure For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director John J. Swidler For For Management
1.10 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Potential Impact of Denial Against Against Shareholder
of a Certificate for North Anna 3
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Require Director Nominee with Against Against Shareholder
Environmental Experience
8 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
9 Report on Plans to Adapt to Against Against Shareholder
Distributed Energy Generation and
Energy Efficiency Changes in Sector
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Bernard G. Rethore For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Stephen K. Wagner For Against Management
1j Elect Director Keith E. Wandell For For Management
1k Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2015 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
4 �� Approve Allocation of Income and For For Management
Dividends of DKK 1.70 Per Share
5.1 Reelect Kurt K. Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit W. Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.2 Amend Remuneration Policy For For Management
7.3 Authorize Share Repurchase Program; For For Management
Amend Articles Accordingly
7.4 Approve Creation of DKK 38 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8 Other Business None None Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Paul T. Idzik For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Gary H. Stern For For Management
1k Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Eleuthere I. du Pont For For Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Ulf M. ('Mark') For For Management
Schneider
1j Elect Director Lee M. Thomas For For Management
1k Elect Director Patrick J. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Create Employee Advisory Position for Against Against Shareholder
Board
6 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
7 Report on Accident Reduction Efforts Against For Shareholder
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Abbreviated Financial
Statements and Interim Reports for
Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of 2017
6.1 Approve Increase in Size of Board to For For Management
18 Members until 2018 AGM
6.2 Amend Articles Re: Election of For For Management
Supervisory Board Chairman
6.3 Amend Articles Re: Supervisory Board's For For Management
Duty to Obtain Consent for
M&A-/Financial Transactions
7.1 Elect Carolina Dybeck Happe to the For For Management
Supervisory Board
7.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.3 Elect Erich Clementi to the For For Management
Supervisory Board
7.4 Elect Andreas Schmitz to the For For Management
Supervisory Board
7.5 Elect Ewald Woste to the Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Approve Spin-Off and Takeover For For Management
Agreement with Uniper SE
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Fukasawa, Yuji For For Management
3.5 Elect Director Kawanobe, Osamu For For Management
3.6 Elect Director Morimoto, Yuji For For Management
3.7 Elect Director Ichinose, Toshiro For For Management
3.8 Elect Director Nakai, Masahiko For For Management
3.9 Elect Director Nishiyama, Takao For For Management
3.10 Elect Director Hino, Masao For For Management
3.11 Elect Director Maekawa, Tadao For For Management
3.12 Elect Director Ishikawa, Akihiko For For Management
3.13 Elect Director Eto, Takashi For For Management
3.14 Elect Director Hamaguchi, Tomokazu For For Management
3.15 Elect Director Ito, Motoshige For For Management
3.16 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Elect Andrew Findlay as Director For For Management
5 Elect Chris Browne as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dame Carolyn McCall as For For Management
Director
9 Re-elect Adele Anderson as Director For For Management
10 Re-elect Dr Andreas Bierwirth as For For Management
Director
11 Re-elect Keith Hamill as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Re-elect Francois Rubichon as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For Against Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Jerry A. Grundhofer For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael Larson For For Management
1j Elect Director Jerry W. Levin For Against Management
1k Elect Director David W. MacLennan For For Management
1l Elect Director Tracy B. McKibben For For Management
1m Elect Director Victoria J. Reich For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
1o Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Deguchi, Nobuo For For Management
1.3 Elect Director Graham Fry For For Management
1.4 Elect Director Yamashita, Toru For For Management
1.5 Elect Director Nishikawa, Ikuo For For Management
1.6 Elect Director Naoe, Noboru For For Management
1.7 Elect Director Suhara, Eiichiro For For Management
1.8 Elect Director Kato, Yasuhiko For For Management
1.9 Elect Director Kanai, Hirokazu For For Management
1.10 Elect Director Kakizaki, Tamaki For For Management
1.11 Elect Director Tsunoda, Daiken For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Jean For For Management
Bernard Levy, Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 510,000
9 Elect Claire Pedini as Director For For Management
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.03 Million for
Chairman and SEK 560,000 for Other
Directors; Approve Remuneration for
Committee Work
13a Reelect Petra Hedengran as Director For For Management
13b Reelect Hasse Johansson as Director For For Management
13c Reelect Ronnie Leten as Director For For Management
13d Elect Ulla Litzen as New Director For For Management
13e Reelect Bert Nordberg as Director For For Management
13f Reelect Fredrik Persson as Director For For Management
13g Elect David Porter as New Director For For Management
13h Elect Jonas Samuelson as New Director For For Management
13i Reelect Ulrika Saxon as Director For For Management
13j Elect Ronnie Leten as Board Chairman For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Against Management
(Share Program 2016)
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Authorize Transfer of up to 1.25 For Against Management
Million B Shares in Connection with
2014 Share Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Richard E. Venn For For Management
1.3 Elect Director Steven K. Hudson For For Management
1.4 Elect Director Paul Stoyan For For Management
1.5 Elect Director Pierre Lortie For For Management
1.6 Elect Director Harold D. Bridge For For Management
1.7 Elect Director Gordon D. Giffin For For Management
1.8 Elect Director Joan Lamm-Tennant For For Management
1.9 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind, Petteri Koponen, For For Management
Leena Niemisto, Seija Turunen, Jaakko
Uotila, Mika Vehvilainen as Directors;
Elect Clarisse Berggardh as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Corporate Purpose For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2015 Meeting Type: Annual/Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
2 Approve Stock Split For For Management
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 644,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.6
Million
4 Approve Allocation of Income, Ordinary For For Management
Dividends of CHF 10.00 per Share and
Special Dividends of CHF 2.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director and Board For For Management
Chairman
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director For For Management
6.1.4 Elect Bernhard Merki as Director For For Management
6.2 Ratify KPMG AG as Auditors For Against Management
6.3 Designate Robert K. Daeppen as For For Management
Independent Proxy
7 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 4 Re: Registered Office For For Management
5.2 Amend Article 17 Re: Statutory Bodies For For Management
5.3 Amend Article 41 Re: Director For For Management
Remuneration
5.4 Amend Articles Re: Audit and For For Management
Compliance Committee, and Appointment
of Auditors
5.5 Amend Article 65 Re: Resolution of For For Management
Conflicts
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose
6.2 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication and
Announcement of Meeting Notice
6.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Cash-Based Long-Term For For Management
Incentive Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
1j Elect Director Douglas S. Ingram For For Management
1k Elect Director Todd B. Sisitsky For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Memorandum of Association For For Management
5 Amend Articles of Association For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Non-Proportional For For Management
Demerger of Enel Green Power SpA in
Favor of Enel SpA
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian None For Shareholder
Ministry of Economy and Finance
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term For For Management
Incentive Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Ratify KPMG LLP as US Independent For For Management
Auditor
4 Appoint KPMG LLP as UK Statutory For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Approve Remuneration Report For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Accept Financial Statements and For For Management
Statutory Reports
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Sanger For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Ronald A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC. ��
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors
7 Amend Articles Re: Introduction of Age For Against Management
Limit for Board Members
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Did Not Vote Management
3a Adopt Financial Statements For Did Not Vote Management
3b Adopt Consolidated Financial Statements For Did Not Vote Management
4 Approve Dividends of EUR 1 Per Share For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management
3
I.6 Approve Increase of Capital following For Did Not Vote Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management
3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.a Acknowledge Board Report Re: Company For Did Not Vote Management
Law Article 604
II.b Cap Amount to Increase Share Capital For Did Not Vote Management
under Item II.c at 274 Million
II.c Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
II.d Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
III.a Amend Article 6.1 to Reflect Changes For Did Not Vote Management
in Capital Re: Item II.b
III.b Amend Article 6.2 Re: Duration of For Did Not Vote Management
Authority under Item II.c
III.c Amend Article 6 to Reflect the For Did Not Vote Management
Authority to Issue Shares in the Event
of a Public Tender Offer or Share
Exchange Offer under Item II.d
IV Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Transfer from Other Reserves For For Management
Account to Shareholders for an Amount
of EUR 1.20 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Victoire de Margerie as For For Management
Supervisory Board Member
8 Reelect Georges Pauget as Supervisory For For Management
Board Member
9 Elect Harold Boel as Supervisory Board For Against Management
Member
10 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Virginie Morgon, Philippe Audouin and
Bruno Keller, members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Change of Location of For For Management
Registered Office to 1 rue Georges
Berger, 75017 Paris and Amend Bylaws
Accordingly
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 16 and 17
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15-20 at EUR 100 Million
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentionning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.09 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Reelect John Birt as Director For For Management
7 Elect Jean d'Arthuys as Director For For Management
8 Elect Ana Garcia as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Advisory Vote on Compensation of For For Management
Michel de Rosen, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights �� ��
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 16-18
21 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director John A. Graf For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Angela Titzrath to the For For Management
Supervisory Board
5.2 Elect Ulrich Weber to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For Against Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For Against Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Ruggero Tabone as Primary None For Shareholder
Internal Auditor and Lucio Pasquini as
Alternate Internal Auditor
3.a Approve Remuneration Report For For Management
3.b Approve Long Term Stock Option Plan For Against Management
2016
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Eliminate the Par Value of Shares; For For Management
Authorize Cancellation of Treasury
Shares
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director James M. DuBois For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director James L.K. Wang For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lloyd Pitchford as Director For For Management
4 Elect Kerry Williams as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Jan Babiak as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Judith Sprieser as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Approve Co-Investment Plan For For Management
19 Approve Share Option Plan For For Management
20 Approve UK Tax-Qualified Sharesave Plan For For Management
21 Approve UK Tax-Qualified All-Employee For For Management
Plan
22 Approve Free Share Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Richard Haddock as Director For For Management
2c Elect Tim Hammon as Director For For Management
2d Elect Peter Kahan as Director For For Management
2e Elect Charles Macek as Director For For Management
2f Elect Karen Penrose as Director For For Management
2g Elect Wai Tang as Director For For Management
2h Elect David Thurin as Director For For Management
2i Elect Trevor Gerber as Director For For Management
2j Elect Debra Stirling as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton, Chief
Executive Officer of Federation Centres
5 Approve the Change of Company Name to For For Management
Vicinity Centres
6.1 Approve the Amendments to the For For Management
Constitution- Company Only
6.2 Approve the Amendments to the For For Management
Constitution- Trust Only
7 Approve the Insertion of the Partial For For Management
Takeovers Provision in Federation
Limited (FL) Constitution
8 Approve the Insertion of the Partial For For Management
Takeovers Provision in Federation
Centres Trust No. 1 (FCT1) Constitution
--------------------------------------------------------------------------------
FEDEX CORPORATION ��
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
6 Clawback of Incentive Payments Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: ADPV32057
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Amedeo Felisa as Executive For For Management
Director
3.b Reelect Sergio Marchionne as Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For Against Management
Director
3.d Reelect Louis C. Camilleri as Non- For Against Management
Executive Director
3.e Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect Elena Zambon as Non-Executive For For Management
Director
3.i Elect Delphine Arnault as For Against Management
Non-Executive Director
3.j Elect John Elkann as Non-Executive For Against Management
Director
3.k Elect Lapo Elkann as Director For Against Management
3.l Elect Maria Patrizia Grieco as Director For Against Management
3.m Elect Adam Keswick as Director For Against Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For Against Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as For Against Management
Director
5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management
as Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.9 Reelect Joaquin del Pino y For Against Management
Calvo-Sotelo as Director
5.10 Ratify Appointment of and Elect Oscar For For Management
Fanjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and For Against Management
Audit and Control Committee
9.2 Amend Articles Re: Board Management For For Management
and Supervisory Powers, and
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative For For Management
Composition of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory For For Management
Committees
9.6 Amend Article 52 Re: Appointments and For For Management
Remuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Demerger of None None Management
Ferrari
3 Approve Demerger of Ferrari NV For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Reelect Patience Wheatcroft as Director For For Management
4.h Reelect Stephen M. Wolf as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditor
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Discuss Demerger Agreement with RCS None None Management
Mediagroup S.p.A.
8 Approve Demerger Agreement with RCS For For Management
Mediagroup S.p.A.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director Janet Kerr For For Management
1.3 Elect Director Daniel D. (Ron) Lane For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For Against Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For Against Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For Against Management
1h Elect Director Richard N. Massey For Against Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to For For Management
Leonardo SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration of External For For Management
Auditors
6 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo A. Awad For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Kevin A. Neveu For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Christopher W. Patterson For For Management
1.9 Elect Director John M. Reid For For Management
1.10 Elect Director L. Scott Thomson For For Management
1.11 Elect Director Douglas W.G. Whitehead For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For Against Management
Director
4.4 Elect Philip Fan Yan Hok as Director For For Management
4.5 Elect Madeleine Lee Suh Shin as For For Management
Director
4.6 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Share Premium Reduction and For For Management
Transfer of Credit Amount from
Contributed Surplus Account
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction and For For Management
Transfer of Credit Amount from
Contributed Surplus Account
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For Withhold Management
1.3 Elect Director William T. Cottle For Withhold Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For Withhold Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Thomas N. Mitchell For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Luis A. Reyes For Withhold Management
1.13 Elect Director George M. Smart For Withhold Management
1.14 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Proxy Access Right For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Financial Risks of Stranded Against Against Shareholder
Carbon Assets
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Thomas C. Wertheimer For For Management
1.11 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access �� Against Against Shareholder
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Vamos as Director For For Management
2 Elect John Judge as Director For For Management
3 Elect Kathryn Spargo as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 20, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lay Koon Tan as Director For For Management
1b Reelect William D. Watkins as Director For For Management
2 Reappoint Lawrence A. Zimmerman as For For Management
Director
3 Approve Reappointment of Deloitte & For For Management
Touche LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
S1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baker as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Carter For For Management
1b Elect Director William W. Crouch For For Management
1c Elect Director Catherine A. Halligan For For Management
1d Elect Director Earl R. Lewis For For Management
1e Elect Director Angus L. Macdonald For For Management
1f Elect Director Michael T. Smith For For Management
1g Elect Director Cathy A. Stauffer For For Management
1h Elect Director Andrew C. Teich For For Management
1i Elect Director John W. Wood, Jr. For For Management
1j Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement Regarding the Removal of
Directors
4 Eliminate Supermajority Vote For For Management
Requirement Regarding the Alteration,
Amendment, Repeal or Adoption of
Certain Provisions of the Articles of
Incorporation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director David E. Roberts For For Management
1.10 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Armando J. Olivera For For Management
1G Elect Director Joseph W. Prueher For For Management
1H Elect Director Matthew K. Rose For For Management
1I Elect Director David T. Seaton For For Management
1J Elect Director Nader H. Sultan For For Management
1K Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence P. Cazalot, Jr. For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director C. Maury Devine For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director John T. Gremp For For Management
1f Elect Director Thomas M. Hamilton For For Management
1g Elect Director Peter Mellbye For For Management
1h Elect Director Joseph H. Netherland For For Management
1i Elect Director Peter Oosterveer For For Management
1j Elect Director Richard A. Pattarozzi For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director James M. Ringler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of of For For Management
Jean Laurent, Chairman
6 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
7 Advisory Vote on Compensation of For Against Management
Olivier Esteve, Vice CEO
8 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
9 Ratify Appointment of Covea For For Management
Cooperations as Director
10 Reelect Christophe Kullmann as Director For For Management
11 Elect Patricia Savin as Director For For Management
12 Elect Catherine Soubie as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with binding
priority rights, up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert, Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Guillermo G. Marmol For For Management
1f Elect Director Dona D. Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Edsel B. Ford, II For Against Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman, IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director William E. Kennard For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Gerald L. Shaheen For For Management
1.14 Elect Director John L. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Cao Huiquan as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Rights Plan
5 Approve the Grant of Up to 8.57 For For Management
Million Performance Rights to Neville
Power and 3.15 Million Performance
Rights to Peter Meurs
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Peter E. Case For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Margarita K. Dilley For For Management
1.6 Elect Director Ida J. Goodreau For For Management
1.7 Elect Director Douglas J. Haughey For For Management
1.8 Elect Director R. Harry McWatters For For Management
1.9 Elect Director Ronald D. Munkley For For Management
1.10 Elect Director David G. Norris For For Management
1.11 Elect Director Barry V. Perry For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Issuance of Shares in For For Management
Connection with the Acquisition of ITC
Holdings Corp.
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chair), Kim For For Management
Ignatius (Vice Chair), Minoo
Akhtarzand, Heinz-Werner Binzel, Eva
Hamilton, Tapio Kuula, Jyrki Talvitie
as Directors; Elect Veli-Matti
Reinikkala as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Kilsby For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration System for For Against Management
Management Board Members of Personally
Liable Partner
7.1 Elect Gerd Krick to the Supervisory For For Management
Board
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory For For Management
Board and Joint Committee
7.4 Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7.5 Elect Deborah McWhinney to the For For Management
Supervisory Board
7.6 Elect Pascale Witz to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Pooling Agreement Between For For Management
Company, Fresenius SE & Co. KGaA, and
Independent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Michael Albrecht to the For For Management
Supervisory Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Gerd Krick to the Supervisory For For Management
Board
6.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Hauke Stars to the Supervisory For For Management
Board
7 Elect Michael Diekmann and Gerd Krick For For Management
as Members of the Joint Committee
(Bundled)
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Matsumoto, Junichi For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tomotaka, Masatsugu For For Management
1.7 Elect Director Suzuki, Motoyuki For For Management
1.8 Elect Director Tamba, Toshihito For For Management
1.9 Elect Director Tachikawa, Naomi For For Management
2.1 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management
2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
2.4 Appoint Statutory Auditor Kimura, Akiko For For Management
2.5 Appoint Statutory Auditor Hiramatsu, For Against Management
Tetsuo
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4.1 Appoint Statutory Auditor Haimoto, For For Management
Shuzo
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Ishikawa, Takatoshi For For Management
2.7 Elect Director Miyazaki, Go For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Inoue, Hiroshi For For Management
2.11 Elect Director Shibata, Norio For For Management
2.12 Elect Director Yoshizawa, Masaru For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Mamoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Kondo, For For Management
Yoshiki
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Aoyagi, Masayuki For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Shirakawa, Yuji For For Management
3.7 Elect Director Morikawa, Yasuaki For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Sakurai, Fumio For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Fukuda, Satoru For For Management
3.12 Elect Director Takahashi, Hideaki For For Management
3.13 Elect Director Fukasawa, Masahiko For For Management
4 Appoint Statutory Auditor Sugimoto, For Against Management
Fumihide
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
5.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Daly as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Himanshu Raja as Director For For Management
9 Re-elect Paul Spence as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Re-elect Tim Weller as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Approve Creation of CHF 650,000 Pool For For Management
of Capital without Preemptive Rights
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect This Schneider as Director For Against Management
7.1c Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1d Reelect Michel Burnier as Director For For Management
7.1e Reelect Romeo Cerutti as Director For For Management
7.1f Reelect Marc de Garidel as Director For For Management
7.1g Reelect Sylvie Gregoire as Director For For Management
7.1h Reelect Fritz Hirsbrunner as Director For For Management
7.1i Reelect Stefano Pessina as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director J. Paul Raines For For Management
1.3 Elect Director Jerome L. Davis For For Management
1.4 Elect Director Thomas N. Kelly Jr. For For Management
1.5 Elect Director Shane S. Kim For For Management
1.6 Elect Director Steven R. Koonin For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Gerald R. Szczepanski For For Management
1.9 Elect Director Kathy P. Vrabeck For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Elect Helena Herrero Starkie as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director ��
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Regi Aalstad as Director For For Management
4.2.1 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the For For Management
Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.95
Million
8 Approve CHF 3.79 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Ratify Appointment of Nathalie For For Management
Palladitcheff as Director
10 Reelect Claude Gendron as Director For For Management
11 Reelect Ines Reinmann Toper as Director For For Management
12 Elect Isabelle Courville as Director For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
14 Renew Appointment of Mazars SA as For For Management
Auditor
15 Appoint Jean Christophe Georghiou as For For Management
Alternate Auditor
16 Appoint Gilles Rainaut as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Mark M. Malcolm For For Management
1.9 Elect Director James N. Mattis For For Management
1.10 Elect Director Phebe N. Novakovic For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Issue General Payout Policy Against Against Shareholder
Regarding Share Repurchases
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Against Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Paul Danos For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Heidi G. Miller For For Management
1g Elect Director Steve Odland For For Management
1h Elect Director Kendall J. Powell For For Management
1i Elect Director Michael D. Rose For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Elizabeth W. Camp For For Management
1.3 Elect Director Paul D. Donahue For Withhold Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Isabelle Marcoux For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Thomas F. Rahilly For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 54 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Lilian Biner as Director For For Management
5.1.3 Reelect Michael Carlos as Director For For Management
5.1.4 Reelect Ingrid Deltenre as Director For For Management
5.1.5 Reelect Calvin Grieder as Director For For Management
5.1.6 Reelect Thomas Rufer as Director For For Management
5.1.7 Reelect Juerg Witmer as Director For For Management
5.2 Elect Victor Bali as Director For For Management
5.3 Elect Juerg Witmer as Board Chairman For For Management
5.4.1 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
5.5 Designate Manuel Isler as Independent For For Management
Proxy
5.6 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 2.
4 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF
19.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 8.
40 Per Share
6a Approve Remuneration Statement For For Management
6b Approve Remuneration Guidelines For For For Management
Executive Management
6c Approve Guidelines for Allotment of For For Management
Shares and Subscription Rights
7a Authorize the Board to Decide on For For Management
Distribution of Dividends
7b Approve Repurchase of Shares for For Against Management
Equity Plan Financing Purposes
7c Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
8 Amend Articles Re: Election of Deputy For For Management
Directors
9a1 Elect Inge Hansen as Director For For Management
9a2 Reelect Gisele Marchand as Director For For Management
9a3 Reelect Per Bjorge as Director For For Management
9a4 Reelect Mette Rostad as Director For For Management
9a5 Reelect Tine Wollebekk as Director For For Management
9a6 Elect Knud Daugaard as New Director For For Management
9a7 Elect John Giverholt as New Director For For Management
9b1 Reelect Mai-Lill Ibsen as Membersof For For Management
Nominating Committee
9b2 Reelect John Ottestad as Membersof For For Management
Nominating Committee
9b3 Elect Torun Bakken as New Member of For For Management
Nominating Committee
9b4 Elect Einar Enger as New Member of For For Management
Nominating Committee
9b5 Elect Joakim Gjersoe as New Member of For For Management
Nominating Committee
9c Ratify KPMG as Auditors For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 543,000 for Chairman
and NOK 271,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Elect Kevin Cummings as Director For For Management
7 Elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Vindi Banga as Director For For Management
4 Elect Dr Jesse Goodman as Director For For Management
5 Re-elect Sir Philip Hampton as Director For For Management
6 Re-elect Sir Andrew Witty as Director For For Management
7 Re-elect Sir Roy Anderson as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Urs Rohner as Director For For Management
13 Re-elect Dr Moncef Slaoui as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
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GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Steven Lim Kok Hoong as Director For For Management
4 Elect Dipak Chand Jain as Director For For Management
5 Elect Lim Swe Guan as Director For For Management
6 Elect Paul Cheng Ming Fun as Director For For Management
7 Elect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Shareholder's Loan For Against Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca Trevino For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3 Elect James Sloman as Director of For For Management
Goodman Limited
4.a Elect Philip Pearce as Director of For For Management
Goodman Limited
4.b Elect Philip Pearce as Director of For For Management
Goodman Logistics (HK) Limited
5 Approve the Remuneration Report For For Management
6 Approve the Long Term Incentive Plan For For Management
7 Approve the Issuance of Performance For Against Management
Rights to Gregory Goodman, Chief
Executive Director of the Company
8 Approve the Issuance of Performance For Against Management
Rights to Philip Pearce, Managing
Director of the Company
9 Approve the Issuance of Performance For Against Management
Rights to Danny Peeters, Executive
Director of the Company
10 Approve the Issuance of Performance For Against Management
Rights to Anthony Rozic, Deputy Chief
Executive Director of the Company
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3.1 Elect Fiona Muldoon as a Director For For Management
3.2a Re-elect Kent Atkinson as a Director For For Management
3.2b Re-elect Richie Boucher as a Director For For Management
3.2c Re-elect Pat Butler as a Director For For Management
3.2d Re-elect Patrick Haren as a Director For For Management
3.2e Re-elect Archie Kane as a Director For For Management
3.2f Re-elect Andrew Keating as a Director For For Management
3.2g Re-elect Patrick Kennedy as a Director For For Management
3.2h Re-elect Davida Marston as a Director For For Management
3.2i Re-elect Brad Martin as a Director For For Management
3.2j Re-elect Patrick Mulvihill as a For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt Amended Bye-Laws of the Bank For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Ferguson as Director For For Management
2 Elect Brendan Crotty as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Michelle Somerville as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights (2015 Deferred Short Term
Incentive) to Robert Johnston, Chief
Executive Officer of the Company ��
7 Approve the Grant of Performance For For Management
Rights (2016 Deferred Short Term
Incentive) to Robert Johnston, Chief
Executive Officer of the Company
8 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Robert
Johnston, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Claude Genereux For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Paul A. Mahon For For Management
1.9 Elect Director Susan J. McArthur For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director Rima Qureshi For For Management
1.12 Elect Director Henri-Paul Rousseau For For Management
1.13 Elect Director Raymond Royer For For Management
1.14 Elect Director T. Timothy Ryan For For Management
1.15 Elect Director Jerome J. Selitto For For Management
1.16 Elect Director James M. Singh For For Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
1.18 Elect Director Gregory D. Tretiak For For Management
1.19 Elect Director Siim A. Vanaselja For For Management
1.20 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de For For Management
Bobadilla as Director
6.3 Reelect Steven F. Mayer as Director For For Management
6.4 Reelect Thomas Glanzmann as Director For For Management
6.5 Fix Number of Directors at 13 For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5.1.1 Reelect Thierry de Rudder as Director For Did Not Vote Management
5.1.2 Reelect Ian Gallienne as Director For Did Not Vote Management
5.2 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
75,000
6 Approve Extraordinary Award of EUR For Did Not Vote Management
800,000 to Each Managing Director
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Board Members
8 Approve Remuneration Report For Did Not Vote Management
9.1 Approve Stock Option Plan For Did Not Vote Management
9.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Stock Option Plan under Item 9.1
9.3 Approve Stock Option Plan Grants for For Did Not Vote Management
2016 up to EUR 18.0 Million Re: Stock
Option Plan under Item 9.1
9.4 Approve Special Board Report Re: For Did Not Vote Management
Article 629 of the Company Code Re:
Item 9.5
9.5 Approve Guarantee to Acquire Shares For Did Not Vote Management
under New Stock Option Plan Re: Item 9.
1
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For Did Not Vote Management
32,217,657 Shares
1.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
1.1.3 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Items 1.1.2 and 1.1.3
2.1.1 Receive Special Board Report None None Management
2.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
2.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.1.2
2.1.4 Authorize Issuance of For Did Not Vote Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
2.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.1.4
2.2a Amend Article 6 Re: Remove Remaining For Did Not Vote Management
References to Bearer Shares
2.2b Amend Article 10 Re: Deletion of For Did Not Vote Management
Article 10 and Renumbering of the
Following Articles
2.2c Amend Article 14 Re: Legislative For Did Not Vote Management
Update Regarding Gender Diversity
2.2d Amend Article 17 Re: Board Quorums For Did Not Vote Management
2.2e Amend Article 19 Re: Live Attendance For Did Not Vote Management
to the Board's Meetings through
Telecommunication Devices
2.2f Amend Article 21 Re: Legal For Did Not Vote Management
Representation of the Company
2.2g Amend Article 25 Re: Shareholder Voting For Did Not Vote Management
2.2h Amend Article 26 to Reflect a Textual For Did Not Vote Management
Change
2.2i Amend Article 27 Re: General Meeting For Did Not Vote Management
2.2j Amend Article 27 Re: Election of For Did Not Vote Management
Directors by the General Meeting
2.2k Amend Article 28 Paragraph 2 Re: For Did Not Vote Management
Participation in General Meetings
2.2l Amend Article 28 Re: Remove References For Did Not Vote Management
to Bearer Shares
2.2m Amend Article 28 Paragraph 6 Re: For Did Not Vote Management
Proxies
2.2n Amend Article 30 Paragraph 1 Re: For Did Not Vote Management
Shareholder Proposals
2.2o Amend Article 34 Re: Deletion For Did Not Vote Management
Paragraph 4
2.2p Amend Articles Re: Remove Transitional For Did Not Vote Management
Arrangements
2.3.1 Receive Information on Draft Terms None None Management
Merger by Absorption with COFINERGY
2.3.2 Approve Merger by Absorption Re: For Did Not Vote Management
COFINERGY
2.3.3 Approve Transfer of Assets and For Did Not Vote Management
Liabilities of Acquired Company to GBL
2.3.4 Approve Time of Implementation of The For Did Not Vote Management
Merger by Absorption
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO until March
31, 2015
8 Reelect Peter Levene as Director For For Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Colette Neuville as Director For For Management
11 Reelect Perrette Rey as Director For For Management
12 Reelect Jean-Pierre Trotignon as For For Management
Director
13 Authorize up to 315 000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees (Excluding Executives)
14 Authorize up to EUR 1.2 Million Shares For For Management
for Use in Restricted Stock Plans
Reserved for Executive Corporate
Officers and Employees
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Son, Taizo For For Management
2.2 Elect Director Morishita, Kazuki For Against Management
2.3 Elect Director Sakai, Kazuya For For Management
2.4 Elect Director Kitamura, Yoshinori For For Management
2.5 Elect Director Ochi, Masato For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Oba, Norikazu For For Management
2.8 Elect Director Onishi, Hidetsugu For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Location of General For For Management
Meeting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
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
12 Reelect Anders Dahlvig, Lena For For Management
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
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as
Members of the Nominating Committee;
Approve Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Corporate Purpose; For For Management
Auditor Term; Publication of AGM
Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder
Within the Industry
16b Require Board to Appoint Working Group None Against Shareholder
Regarding Anorexia Within the Industry
16c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
16e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16f Require the Results from the Working None Against Shareholder
Group Concerning Item 14d to be
Reported to the AGM
16g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
16h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16i Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16j Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16k Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16l Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
17a Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17b Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
3 Elect Robert E. Dickson as Trustee of For For Management
the REIT
4 Elect Edward Gilbert as Trustee of the For For Management
REIT
5 Elect Laurence A. Lebovic as Trustee For Withhold Management
of the REIT
6 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
7 Elect Director Stephen L. Sender as For For Management
Trustee of the REIT
8 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
9 Amend Declaration of Trust For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Ochiai, Hiroshi For For Management
2.10 Elect Director Fujinuma, Daisuke For For Management
2.11 Elect Director Omori, Hisao For For Management
2.12 Elect Director Matsuda, Noboru For For Management
2.13 Elect Director Hattori, Nobumichi For For Management
3 Appoint Statutory Auditor Ota, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Formica as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bobby J. Griffin For For Management
1b Elect Director James C. Johnson For Against Management
1c Elect Director Jessica T. Mathews For For Management
1d Elect Director Franck J. Moison For For Management
1e Elect Director Robert F. Moran For For Management
1f Elect Director Ronald L. Nelson For Against Management
1g Elect Director Richard A. Noll For For Management
1h Elect Director Andrew J. Schindler For Against Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For �� Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John C C Chan as Director For For Management
2b Elect Patrick K W Chan as Director For For Management
2c Elect Eric K C Li as Director For Against Management
2d Elect Vincent H S Lo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Sumi, Kazuo For For Management
4.2 Elect Director Sakai, Shinya For For Management
4.3 Elect Director Inoue, Noriyuki For For Management
4.4 Elect Director Mori, Shosuke For For Management
4.5 Elect Director Sugioka, Shunichi For For Management
4.6 Elect Director Shimatani, Yoshishige For For Management
4.7 Elect Director Fujiwara, Takaoki For For Management
4.8 Elect Director Nakagawa, Yoshihiro For For Management
4.9 Elect Director Namai, Ichiro For For Management
4.10 Elect Director Okafuji, Seisaku For For Management
4.11 Elect Director Nozaki, Mitsuo For For Management
4.12 Elect Director Shin, Masao For For Management
4.13 Elect Director Nogami, Naohisa For For Management
4.14 Elect Director Sugiyama, Takehiro For For Management
5 Appoint Statutory Auditor Kobayashi, For For Management
Koichi
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mike Evans as Director For For Management
6 Re-elect Ian Gorham as Director For For Management
7 Re-elect Chris Barling as Director For For Management
8 Re-elect Stephen Robertson as Director For For Management
9 Re-elect Shirley Garrood as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Anderson For For Management
1.2 Elect Director Michael J. Cave For For Management
1.3 Elect Director Donald A. James For For Management
1.4 Elect Director Matthew S. Levatich For For Management
1.5 Elect Director Sara L. Levinson For For Management
1.6 Elect Director N. Thomas Linebarger For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director James A. Norling For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3 Approve the Declaration of Dividend For For Management
4 Elect Michael John Harvey as Director For For Management
5 Elect Christopher Herbert Brown as For Against Management
Director
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Approve the Grant of 187,500 For For Management
Performance Rights to Gerald Harvey,
Director of the Company
8 Approve the Grant of 337,500 For For Management
Performance Rights to Kay Lesley Page,
Director of the Company
9 Approve the Grant of 225,000 For For Management
Performance Rights to John Evyn
Slack-Smith, Director of the Company
10 Approve the Grant of 225,000 For For Management
Performance Rights to David Matthew
Ackery, Director of the Company
11 Approve the Grant of 225,000 For For Management
Performance Rights to Chris Mentis,
Director of the Company
12 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Crispin H. Davis For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: HSO Security ID: Q4557T149
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Dwyer as Director For For Management
2.2 Elect Simon Moore as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Robert Cooke, Managing
Director and Chief Executive Officer
of the Company
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2015
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Dividends of EUR 1.30 Per Share For For Management
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory For For Management
Board
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Ordinary
Share and EUR 1.47 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7.1 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
7.2 Elect Kaspar von Braun to the For Against Management
Supervisory Board
7.3 Elect Johann-Christoph Frey to the For Against Management
Supervisory Board
7.4 Elect Benedikt-Richard von Herman to For Against Management
the Supervisory Board
7.5 Elect Timotheus Hoettges to the For For Management
Supervisory Board
7.6 Elect Michael Kaschke to the For For Management
Supervisory Board
7.7 Elect Barbara Kux to the Supervisory For For Management
Board
7.8 Elect Theo Siegert to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.2 Elect Simon Bagel-Trah to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.3 Elect Boris Canessa to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.4 Elect Stefan Hamelmann to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.5 Elect Christoph Henkel to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.6 Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.7 Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.8 Elect Konstantin von Unger to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.9 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.10 Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For Against Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For Against Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For Against Management
1l Elect Director Steven Paladino For Against Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
7 Reelect Julie Guerrand as Supervisory For For Management
Board Member
8 Reelect Dominique Senequier as For For Management
Supervisory Board Member
9 Elect Sharon McBeath as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of Axel For Against Management
Dumas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn N. Everson For For Management
1b Elect Director Samuel J. Merksamer For For Management
1c Elect Director Daniel A. Ninivaggi For For Management
1d Elect Director David A. Barnes For For Management
1e Elect Director Carl T. Berquist For For Management
1f Elect Director Henry R. Keizer For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of Eur 0.43 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Ola Rollen, Gun Nilsson, Ulrik
Svensson, Ulrika Francke and Jill
Smith as Directors; Ratify Ernst &
Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For For Management
1.2 Elect Director Jonathan D. Gray For For Management
1.3 Elect Director Jon M. Huntsman, Jr. For For Management
1.4 Elect Director Judith A. McHale For For Management
1.5 Elect Director John G. Schreiber For For Management
1.6 Elect Director Elizabeth A. Smith For For Management
1.7 Elect Director Douglas M. Steenland For For Management
1.8 Elect Director William J. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ichikawa, Masakazu For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For Against Management
2.3 Elect Director Mori, Satoru For For Management
2.4 Elect Director Kokaji, Hiroshi For For Management
2.5 Elect Director Suzuki, Kenji For For Management
2.6 Elect Director Endo, Shin For For Management
2.7 Elect Director Kajikawa, Hiroshi For For Management
2.8 Elect Director Nakane, Taketo For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
2.10 Elect Director Yoshida, Motokazu For For Management
2.11 Elect Director Terashi, Shigeki For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Yoshihide
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Mizuho
3.3 Appoint Statutory Auditor Tsujii, Akio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Osawa, Yoshio For For Management
1.3 Elect Director Oto, Takemoto For For Management
1.4 Elect Director George Olcott For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Azuhata, Shigeru For For Management
1.7 Elect Director Tsunoda, Kazuyoshi For For Management
1.8 Elect Director Nomura, Yoshihiro For For Management
1.9 Elect Director Richard Dyck For For Management
1.10 Elect Director Tanaka, Koji For For Management
1.11 Elect Director Maruyama, Hisashi For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Okada, Osamu For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Saito, Yutaka For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tsujimoto, Yuichi For For Management
1.9 Elect Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Toyoaki For For Management
1.2 Elect Director Igarashi, Masaru For For Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Kamata, Junichi For For Management
1.6 Elect Director Takahashi, Hideaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Wan Chi Tin as Director For For Management
2c Elect Fahad Hamad A H Al-Mohannadi as For For Management
Director
2d Elect Chan Loi Shun as Director For For Management
2e Elect Deven Arvind Karnik as Director For For Management
2f Elect Ralph Raymond Shea as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Directors of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For Against Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Chang Hsin Kang as Director For For Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Remove
Provisions on Non-Common Shares
4.1 Elect Director Ihori, Eishin For For Management
4.2 Elect Director Sasahara, Masahiro For For Management
4.3 Elect Director Mugino, Hidenori For For Management
4.4 Elect Director Yamakawa, Hiroyuki For For Management
4.5 Elect Director Nakano, Takashi For For Management
4.6 Elect Director Asabayashi, Takashi For For Management
4.7 Elect Director Ogura, Takashi For For Management
4.8 Elect Director Oshima, Yuji For For Management
4.9 Elect Director Nakagawa, Ryoji For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ishiguro, Nobuhiko For For Management
2.3 Elect Director Ojima, Shiro For For Management
2.4 Elect Director Kanai, Yutaka For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For For Management
2.7 Elect Director Sono, Hiroaki For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Takabayashi, Yukihiro For For Management
2.10 Elect Director Nishino, Akizumi For For Management
2.11 Elect Director Mizuno, Koichi For For Management
2.12 Elect Director Miyama, Akira For For Management
2.13 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
3.3 Appoint Statutory Auditor Omi, Takamasa For For Management
3.4 Appoint Statutory Auditor Takamatsu, For For Management
Tadashi
3.5 Appoint Statutory Auditor Hosokawa, For For Management
Toshihiko
4 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Operation
7 Amend Articles to Promote Interactive Against Against Shareholder
Communication with Stakeholders and
Proactive Information Disclosure
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director George J. Damiris For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Franklin Myers For For Management
1i Elect Director Michael E. Rose For For Management
1j Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director Samuel Merksamer For For Management
1.8 Elect Director Christiana Stamoulis For For Management
1.9 Elect Director Elaine S. Ullian For For Management
1.10 Elect Director Christopher J. Coughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For For Management
2.2 Elect Director Matsumoto, Yoshiyuki For For Management
2.3 Elect Director Yamane, Yoshi For For Management
2.4 Elect Director Kuraishi, Seiji For For Management
2.5 Elect Director Takeuchi, Kohei For For Management
2.6 Elect Director Sekiguchi, Takashi For For Management
2.7 Elect Director Kunii, Hideko For For Management
2.8 Elect Director Ozaki, Motoki For For Management
2.9 Elect Director Ito, Takanobu For For Management
2.10 Elect Director Aoyama, Shinji For For Management
2.11 Elect Director Kaihara, Noriya For For Management
2.12 Elect Director Odaka, Kazuhiro For For Management
2.13 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Elect Simon Dixon as a Director For Abstain Management
3 Reelect Lord Leach of Fairford as a For Against Management
Director
4 Reelect Richard Lee as a Director For Against Management
5 Reelect Lord Sassoon as a Director For Against Management
6 Reelect Michael Wu as a Director For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For Withhold Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J. Smith For For Management
1.14 Elect Director James P. Snee For Withhold Management
1.15 Elect Director Steven A. White For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
5 Amend Right to Call Special Meeting For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Rajiv L. Gupta For For Management
1j Elect Director Stacey Mobley For For Management
1k Elect Director Subra Suresh For For Management
1l Elect Director Dion J. Weisler For For Management
1m Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Yoshidome, Manabu For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Furuichi, Shinji For For Management
3.5 Elect Director Kobayashi, Hajime For For Management
3.6 Elect Director Maeda, Takaya For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Takahashi, Kaoru For For Management
4.1 Appoint Statutory Auditor Nezu, Koichi For Against Management
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
5 Appoint Alternate Statutory Auditor For Against Management
Ohara, Hisanori
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann ('Tanny') B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva L. Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as For For Management
Director
9.D Reelect Samantha Barber as Director For For Management
9.E Elect Xabier Sagredo Ormaza as Director For For Management
10.A Amend Articles Re: Corporate Purpose For For Management
and Values
10.B Amend Articles Re: Indirect For For Management
Shareholder Participation in Other
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting For For Management
Regulations Re: Purpose and
Communication Channels
11.B Amend Article 16 of General Meeting For For Management
Regulations Re: Gift
11.C Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
12 Approve Discharge of Board and For For Management
President ��
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 million for the
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reeelect Peter Berlin, Goran Blomberg, For Against Management
Cecilia Daun Wennborg, Andrea Gisle
Joosen, Fredrik Hagglund, Bengt Kjell,
Magnus Moberg, Jan Olofsson, Jeanette
Jager, and Claes-Goran Sylven (Chair)
as Directors
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Chairman of Board (as For For Management
Co-Opted Member) and Representatives
of Four of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Tamotsu For For Management
1.2 Elect Director Mitsuoka, Tsugio For For Management
1.3 Elect Director Sekido, Toshinori For For Management
1.4 Elect Director Terai, Ichiro For For Management
1.5 Elect Director Sakamoto, Joji For For Management
1.6 Elect Director Otani, Hiroyuki For For Management
1.7 Elect Director Asakura, Hiroshi For For Management
1.8 Elect Director Hamaguchi, Tomokazu For For Management
1.9 Elect Director Fujiwara, Taketsugu For For Management
1.10 Elect Director Mochizuki, Mikio For For Management
1.11 Elect Director Shikina, Tomoharu For For Management
1.12 Elect Director Kuwata, Atsushi For For Management
1.13 Elect Director Kimura, Hiroshi For For Management
2.1 Appoint Statutory Auditor Uesugi, For For Management
Shigeru
2.2 Appoint Statutory Auditor Hatta, Yoko For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Asano, Masahiro For For Management
2.2 Elect Director Sasaki, Toshihiko For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Richard H. Lenny For For Management
1e Elect Director Robert S. Morrison For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Severance Payment Agreement For Against Management
with Gilles Michel
5 Advisory Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Ratify Appointment of Laurent Raets as For For Management
Director
7 Ratify Appointment of Colin Hall as For For Management
Director
8 Reelect Ian Gallienne as Director For For Management
9 Reelect Laurent Raets as Director For For Management
10 Elect Odile Desforges as Director For For Management
11 Elect Arnaud Vial as Director For For Management
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Ross McInnes as Director For For Management
6 Re-elect Birgit Norgaard as Director For For Management
7 Re-elect Mark Selway as Director For For Management
8 Elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Lord Smith of Kelvin as For For Management
Director
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
D Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alison Cooper as Director For For Management
5 Re-elect David Haines as Director For For Management
6 Re-elect Michael Herlihy as Director For For Management
7 Re-elect Matthew Phillips as Director For For Management
8 Re-elect Oliver Tant as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Re-elect Karen Witts as Director For For Management
11 Re-elect Malcolm Wyman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Change of Company Name to For For Management
Imperial Brands plc
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Danhakl For Against Management
1.2 Elect Director Karen L. Katen For For Management
1.3 Elect Director Bryan M. Taylor For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Graham Smorgon as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Pablo Isla Alvarez de Tejera For Against Management
as Director
4.b Reelect Amancio Ortega Gaona as For Against Management
Director
4.c Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.d Elect Jose Luis Duran Schulz as For For Management
Director
5.a Amend Articles Re: Denomination, For For Management
Purpose, Registered Office and Duration
5.b Amend Articles Re: Share Capital For For Management
5.c Amend Articles Re: Governing Bodies For Against Management
5.d Amend Articles Re: Fiscal Year, Annual For For Management
Accounts, Allocation of Income,
Dissolution and Liquidation
5.e Approve Restated Articles of For Against Management
Association
6 Amend Articles and Approve Restated For Against Management
General Meeting Regulations
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration of Directors For For Management
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder
related to Illnesses Caused By
Inadequate Urban Planning
5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder
Related To The Negative Impacts Of
Climate Change
6 SP 3: Require Board of Directors To Against Against Shareholder
Disclose Corrective Measures Made To
Its Compensation Policy
7 SP 4: Require Board of Directors To Against Against Shareholder
Inform Shareholders Of The Efforts It
Has Made
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Elect Helena Stjernholm as New Director For For Management
12i Reelect Fredrik Lundberg as Chairman For For Management
of the Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive ��
Management
17 Approve 2016 Share Matching Plan for For For Management
Key Employees
18a Regarding Gender Equality in the None Against Shareholder
Company
18b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
18c Require the Results from the Working None Against Shareholder
Group Concerning Item 18b to be
Reported to the AGM
18d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
18e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
18f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
Regarding 18e
18h Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
18i Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18j Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18l Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share ��
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Articles to Change the For For Management
Governance of the Company Re: Abolish
Depositary Receipt Structure and
Introduction of Other Governance
Related Changes
5.b Amend Articles Re: European Bank For For Management
Recovery and Resolution Directive
5.c Discussion of Executive Board Profile None None Management
5.d Discussion of Supervisory Board Profile None None Management
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory For For Management
Board
9.a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Approve Agreement with Philippe For For Management
Lazare, Chairman and CEO
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
9 Appoint KPMG SA as Auditor For For Management
10 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
11 Ratify the Appointment of Colette For For Management
Lewiner as Director
12 Elect Bernard Bourigeaud as Director For For Management
13 Decision not to Renew the Mandate of For For Management
Jean-Pierre Cojan
14 Reelect Diaa Elyaacoubi as Director For For Management
15 Reelect Florence Parly as Director For For Management
16 Reelect Thibault Poutrel as Director For For Management
17 Reelect Philippe Lazare as Director For Against Management
18 Advisory Vote on Compensation of For For Management
Philipe Lazare, CEO and Chairman
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23-26 at 10 Percent of Issued
Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
32 Amend Article 17 of Bylaws Re: For Against Management
Censors' Length of Term
33 Approve Spin-Off Agreement with For For Management
Ingenico France
34 Approve Spin-Off Agreement with For For Management
Ingenico Terminals
35 Approve Spin-Off Agreement with For For Management
Ingenico Business Support
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Provide Proxy Access Right For For Management
8A Amend Articles For For Management
8B Amend Memorandum For For Management
9A Adopt Plurality Voting for Contested For For Management
Election of Directors
9B Amend Articles to Grant the Board Sole For For Management
Authority to Determine Its Size
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bates as Director For For Management
5 Re-elect Simon Bax as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Kathleen Flaherty as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abraham Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Scrip Dividend Scheme For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 **Withdrawn Resolution** Approve the None None Management
Grant of Share Rights to Michael
Wilkins, Chief Executive Officer of
the Company
3 Elect Alison Deans as Director For For Management
4 Elect Raymond Lim as Director For For Management
5 Elect Elizabeth Bryan as Director For For Management
6 Elect Thomas Pockett as Director For For Management
7 Elect Jonathan (Jon) Nicholson as For For Management
Director
8 Ratify the Past Issuance of 89.77 For Against Management
Million Shares to National Indemnity
Company
9 Approve the Issuance of 121.57 Million For Against Management
Options to National Indemnity Company
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For Against Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard Shaw For For Management
2.2 Elect Director David Fesyk For For Management
2.3 Elect Director Lorne Brown For For Management
2.4 Elect Director Duane Keinick For For Management
2.5 Elect Director Alison Taylor Love For For Management
2.6 Elect Director William Robertson For For Management
2.7 Elect Director Brant Sangster For For Management
2.8 Elect Director Margaret McKenzie For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director The Rt. Hon. the Lord For For Management
Hague of Richmond
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Frederic V. Salerno For For Management
1f Elect Director Jeffrey C. Sprecher For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Anne Busquet as Director For For Management
4b Re-elect Patrick Cescau as Director For For Management
4c Re-elect Ian Dyson as Director For For Management
4d Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4e Re-elect Jo Harlow as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Jill McDonald as Director For For Management
4h Re-elect Dale Morrison as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Share Consolidation For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Final Dividend For For Management
3 Approve Discharge of Directors For For Management
4.a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4.b Authorise Board to Fix Remuneration of For For Management
Auditors
5.a Re-elect Antonio Vazquez Romero as For For Management
Director
5.b Re-elect William Walsh as Director For For Management
5.c Re-elect Patrick Cescau as Director For For Management
5.d Re-elect Enrique Dupuy de Lome as For For Management
Director
5.e Re-elect Baroness Kingsmill as Director For Against Management
5.f Re-elect James Lawrence as Director For For Management
5.g Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5.h Re-elect Kieran Poynter as Director For For Management
5.i Re-elect Dame Marjorie Scardino as For For Management
Director
5.j Re-elect Alberto Terol Esteban as For For Management
Director
5.k Elect Marc Bolland as Director For For Management
5.l Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Re-elect Edward Leigh as Director For For Management
8 Re-elect Alan Brown as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Elect Gill Rider as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Re-elect Lena Wilson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Approve Savings-Related Share Option For For Management
Scheme
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease from Braehead Park For For Management
Estates Limited of the 30.96 Acre Site
Known as King George V Docks (West) to
Clydeport Operations Limited and
Related Arrangements
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Rakhi Goss-Custard as Director For For Management
13 Elect John Strachan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve intu Retail Services 2016 For For Management
Sharesave Plan
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director C. Robert Henrikson For For Management
1.4 Elect Director Ben F. Johnson, III For For Management
1.5 Elect Director Edward P. Lawrence For For Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
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
15a Reelect Tom Boardman as Director For For Management
15b Reelect Anders Borg as Director For For Management
15c Reelect Amelia Fawcett as Director For For Management
15d Reelect Wilhelm Klingspor as Director For For Management
15e Reelect Erik Mitteregger as Director For For Management
15f Reelect John Shakeshaft as Director For For Management
15g Reelect Cristina Stenbeck as Director For For Management
15h Elect Lothar Lanz as New Director For For Management
15i Elect Mario Queiroz as New Director For For Management
16 Elect Tom Boardman as Board Chairman For For Management
17 Approve Nominating Committee Procedures For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Incentive Plan (LTI 2016) For For Management
19b Approve Issuance of Class C Shares For For Management
19c Authorize Repurchase of Class C Shares For For Management
19d Approve Transfer of Shares For For Management
20 Authorize Share Repurchase Program For For Management
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22a Approve 2:1 Stock Split For For Management
22b Approve SEK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22c Approve Capitalization of Reserves of For For Management
SEK 13.9 Million for a Bonus Issue
23 Amend Articles Re: Conversion of Class For For Management
A Shares Into Class B Shares
24 Change Company Name to Kinnevik AB For For Management
25a Adopt a Zero Vision Regarding None Against Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
25b Require Board to Appoint Working Group None Against Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
25c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
25d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
25e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
25f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company to
be Reported to the AGM
25g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
25h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
25i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
25k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
25l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
25m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
25n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
25o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
25p Request Board to Propose to the None Against Shareholder
Swedish Government Better
Representation of Small- and Midsized
Shareholders in the Board and
Nomination Committee
25q Request Special Examination of the None Against Shareholder
Internal and External Entertainment in
the Company
25r Instruct the Board to Prepare a None Against Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
26 Request Investigation Regarding Board None Against Shareholder
and Management Meeting Legal
Requirements
27 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and �� None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
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
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten Skaugen as For For Management
Director
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as For For Management
Director
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2016 Long-Term Incentive For For Management
Program
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 800,000 For For Management
Repurchased Shares in Support of 2016
Long-Term Incentive Program
19a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
Within the Company
19c Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
19d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require Report on the Work Regarding None Against Shareholder
Gender and Ethnicity Diversification
to be Published at AGM and Include the
Report in Annual Report
19g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
19k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
19l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
19n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Neil Chatfield For For Management
1f Elect Director Kent P. Dauten For For Management
1g Elect Director Paul F. Deninger For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Matsuo, Takuya For For Management
2.4 Elect Director Sugie, Toshihiko For For Management
2.5 Elect Director Wada, Hideharu For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Takino, For For Management
Yoshio
3.2 Appoint Statutory Auditor Miyata, For Against Management
Koichi
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Hirotaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION LTD
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amen Sum of Franchise of the Company For For Management
for the D&O Liability Policy of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.40 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors For For Management
7a Reelect Lord Allen of Kensington as For For Management
Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Publications of Company For For Management
Announcements in English
9b Approve Removal of Director Age Limit For For Management
9c Amend Articles Re: Number Of Executives For For Management
9d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Kuniharu For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Ito, Kazuhiko For For Management
2.5 Elect Director Mori, Kazuhiro For For Management
2.6 Elect Director Shiomi, Takao For For Management
2.7 Elect Director Nakagawa, Hiroshi For For Management
2.8 Elect Director Motoki, Jun For For Management
2.9 Elect Director Maekawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Mitsuzaki, For For Management
Chikao
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Takayanagi, Koji For For Management
2.3 Elect Director Okamoto, Hitoshi For For Management
2.4 Elect Director Suzuki, Yoshihisa For For Management
2.5 Elect Director Koseki, Shuichi For For Management
2.6 Elect Director Yonekura, Eiichi For For Management
2.7 Elect Director Imai, Masahiro For For Management
2.8 Elect Director Kobayashi, Fumihiko For For Management
2.9 Elect Director Yoshida, Kazutaka For For Management
2.10 Elect Director Hachimura, Tsuyoshi For For Management
2.11 Elect Director Harada, Yasuyuki For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
2.14 Elect Director Muraki, Atsuko For For Management
3.1 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Kiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kikuchi, Satoshi For Against Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Matsuzawa, Masaaki For For Management
2.4 Elect Director Susaki, Takahiro For For Management
2.5 Elect Director Okubo, Tadataka For For Management
2.6 Elect Director Nakamori, Makiko For For Management
2.7 Elect Director Obi, Toshio For For Management
2.8 Elect Director Noda, Shunsuke For For Management
2.9 Elect Director Tsuchihashi, Akira For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Tada, For For Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Re-elect Sir Peter Bazalgette as For For Management
Director
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Andy Haste as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Keens as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect John McAdam as Director For For Management
9 Re-elect Susan Rice as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Jean Tomlin as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
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J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Yoshimoto, Tatsuya For For Management
1.3 Elect Director Makiyama, Kozo For For Management
1.4 Elect Director Kobayashi, Yasuyuki For For Management
1.5 Elect Director Fujino, Haruyoshi For For Management
1.6 Elect Director Doi, Zenichi For For Management
1.7 Elect Director Wakabayashi, Hayato For For Management
1.8 Elect Director Sakie Tachibana For For Management
Fukushima
1.9 Elect Director Ota, Yoshikatsu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect Andrea Gisle Joosen as Director For For Management
3b Elect Brian Anderson as Director For For Management
3c Elect Alison Littley as Director For For Management
3d Elect James Osborne as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
8 Approve the Amendments to the For For Management
Memorandum of Association
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Norita, Toshiaki For For Management
3.7 Elect Director Kikuyama, Hideki For For Management
3.8 Elect Director Shin, Toshinori For For Management
3.9 Elect Director Iwata, Kimie For For Management
3.10 Elect Director Kobayashi, Eizo For For Management
3.11 Elect Director Ito, Masatoshi For For Management
4.1 Appoint Statutory Auditor Taguchi, For For Management
Hisao
4.2 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
4.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors ��
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Ogita, Hitoshi For For Management
2.7 Elect Director Kubori, Hideaki For For Management
2.8 Elect Director Koda, Main For For Management
2.9 Elect Director Kobayashi, Eizo For For Management
2.10 Elect Director Hirose, Masayuki For For Management
2.11 Elect Director Honda, Katsuhiko For For Management
2.12 Elect Director Mori, Kimitaka For For Management
2.13 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ishii, Masami For For Management
1.4 Elect Director Ikeda, Norito For For Management
1.5 Elect Director Yokoyama, Kunio For For Management
1.6 Elect Director Noma, Miwako For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Seino, Satoshi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Inubushi, Yasuo For For Management
1.12 Elect Director Shimizu, Toru For For Management
1.13 Elect Director Charles D. Lake II For For Management
1.14 Elect Director Hirono, Michiko For For Management
1.15 Elect Director Munakata, Norio For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Iwai, Mutsuo For For Management
3.5 Elect Director Miyazaki, Hideki For For Management
3.6 Elect Director Oka, Motoyuki For For Management
3.7 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Anthony Nightingale as Director For Against Management
4b Elect Chang See Hiang as Director For For Management
4c Elect Hassan Abas as Director For For Management
4d Elect Michael Kok as Director For For Management
5 Elect Adrian Teng as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person For For Management
Transactions
8d Adopt New Constitution For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Jean-Francois Decaux, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Jean-Charles Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, Daniel
Hofer, Members of the Management
Board, David Bourg and Laurence
Debroux, Members of the Management
Board since Jan. 15, 2015
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 20 and 22 of Bylaws Re: For Against Management
Related-Party Transactions, Record Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special For For Management
Dividends of EUR 0.375 per Share
Against Free Reserves
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Statement on Remuneration For For Management
Policy
6 Elect Corporate Bodies For Against Management
7 Ratify Auditor For For Management
8 Elect Remuneration Committee For For Management
9 Amend Retirement Plan For Against Management
10 Approve Remuneration of Remuneration None For Shareholder
Committee Members
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Maeda, Masafumi For For Management
2.5 Elect Director Yoshida, Masao For For Management
3 Appoint Statutory Auditor Tsumura, For For Management
Shotaro
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Amend Articles to Add Grain Production Against Against Shareholder
to Business Lines and Produce Rice and
Wheat as New Business
6 Amend Articles Not to Cut Questions Against Against Shareholder
from Shareholders at Shareholder
Meetings
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Natalie A. Black For Withhold Management
1.3 Elect Director Julie L. Bushman For For Management
1.4 Elect Director Raymond L. Conner For For Management
1.5 Elect Director Richard Goodman For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director William H. Lacy For For Management
1.8 Elect Director Alex A. Molinaroli For For Management
1.9 Elect Director Juan Pablo del Valle For For Management
Perochena
1.10 Elect Director Mark P. Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Mottershead as Director For For Management
5 Re-elect Tim Stevenson as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Den Jones as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Colin Matthews as Director For For Management
11 Re-elect Larry Pentz as Director For For Management
12 Re-elect Dorothy Thompson as Director For For Management
13 Re-elect John Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend; Approve For For Management
Share Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kawakami, Seiho For For Management
2.3 Elect Director Isaka, Masakazu For For Management
2.4 Elect Director Kume, Atsushi For For Management
2.5 Elect Director Miyazaki, Hiroyuki For For Management
2.6 Elect Director Kaijima, Hiroyuki For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Takahashi, Tomokazu For For Management
2.11 Elect Director Matsumoto, Takumi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.16
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 6.
2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 5.
52 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2017 in
the Amount of CHF 6.63 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Chow as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Gareth Penny as Director For For Management
5.1.8 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ann Almeida as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Oba, Kunimitsu For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Sugimori, Tsutomu For For Management
2.8 Elect Director Miyake, Shunsaku For For Management
2.9 Elect Director Oi, Shigeru For For Management
2.10 Elect Director Kurosaki, Takeshi For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3 Appoint Statutory Auditor Nishioka, For For Management
Seiichiro
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
5.1 Elect Ingrid Haas to the Supervisory For Against Management
Board
5.2 Elect Christoph Clement to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Hinago, Takashi For For Management
2.3 Elect Director Kayano, Masayasu For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
3.1 Appoint Statutory Auditor Sudo, For Against Management
Shuichiro
3.2 Appoint Statutory Auditor Nakatani, For For Management
Toshinobu
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yagi, Makoto For For Management
1.2 Elect Director Iwane, Shigeki For For Management
1.3 Elect Director Toyomatsu, Hideki For For Management
1.4 Elect Director Kagawa, Jiro For For Management
1.5 Elect Director Doi, Yoshihiro For For Management
1.6 Elect Director Yashima, Yasuhiro For For Management
1.7 Elect Director Morimoto, Takashi For For Management
1.8 Elect Director Sugimoto, Yasushi For For Management
1.9 Elect Director Katsuda, Hironori For For Management
1.10 Elect Director Yukawa, Hidehiko For For Management
1.11 Elect Director Inoue, Tomio For For Management
1.12 Elect Director Oishi, Tomihiko For For Management
1.13 Elect Director Shirai, Ryohei For For Management
1.14 Elect Director Inoue, Noriyuki For For Management
1.15 Elect Director Okihara, Takamune For For Management
1.16 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Higuchi, For For Management
Yukishige
3 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 5
10 Remove President Makoto Yagi from Against Against Shareholder
Office
11 Amend Articles to Require Disclosure Against Against Shareholder
of Entire Information about
Compensation of Individual Directors
12 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel
13 Amend Articles to Launch Committee on Against Against Shareholder
Decommissioning of Nuclear Plants
14 Amend Articles to Launch Committee on Against Against Shareholder
Nuclear Accident Evacuation
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
20 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
21 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
22 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
23 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director Asatsuma, Shinji For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Nagashima, Toru For For Management
2.7 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Iki, Joji For For Management
2.3 Elect Director Kanehana, Yoshinori For For Management
2.4 Elect Director Morita, Yoshihiko For For Management
2.5 Elect Director Ishikawa, Munenori For For Management
2.6 Elect Director Hida, Kazuo For For Management
2.7 Elect Director Tomida, Kenji For For Management
2.8 Elect Director Kuyama, Toshiyuki For For Management
2.9 Elect Director Ota, Kazuo For For Management
2.10 Elect Director Ogawara, Makoto For For Management
2.11 Elect Director Watanabe, Tatsuya For For Management
2.12 Elect Director Yoneda, Michio For For Management
3 Appoint Statutory Auditor Fukuma, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Ratify PwC, Represented by Roland For Did Not Vote Management
Jeanquart and Tom Meuleman, as
Auditors and Approve Auditors'
Remuneration
10a Elect Sonja de Becker as Director For Did Not Vote Management
10b Elect Lode Morlion as Director For Did Not Vote Management
10c Reelect Vladimira Papirnik as Director For Did Not Vote Management
10d Reelect Theodoros Roussis as Director For Did Not Vote Management
10e Reelect Johan Thijs as Director For Did Not Vote Management
10f Elect Ghislaine van Kerckhove as For Did Not Vote Management
Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Tajima, Hidehiko For For Management
3.7 Elect Director Uchida, Yoshiaki For For Management
3.8 Elect Director Shoji, Takashi For For Management
3.9 Elect Director Muramoto, Shinichi For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
3.14 Elect Director Nemoto, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Ishizu, For For Management
Koichi
4.2 Appoint Statutory Auditor Yamashita, For For Management
Akira
4.3 Appoint Statutory Auditor Takano, For For Management
Kakuji
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Michael Ahern as a Director For Against Management
3b Reelect Gerry Behan as a Director For For Management
3c Reelect Hugh Brady as a Director For For Management
3d Reelect Patrick Casey as a Director For Against Management
3e Reelect James Devane as a Director For Against Management
3f Reelect Karin Dorrepaal as a Director For For Management
3g Reelect Michael Dowling as a Director For For Management
3h Reelect Joan Garahy as a Director For For Management
3i Reelect Flor Healy as a Director For For Management
3j Reelect James Kenny as a Director For For Management
3k Reelect Stan McCarthy as a Director For For Management
3l Reelect Brian Mehigan as a Director For For Management
3m Elect Tom Moran as a Director For For Management
3n Reelect John O'Connor as a Director For Against Management
3o Reelect Philip Toomey as a Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Nancy M. Laird For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director Michael J. Norris For For Management
2.6 Elect Director Thomas O'Connor For For Management
2.7 Elect Director David G. Smith For For Management
2.8 Elect Director William R. Stedman For For Management
2.9 Elect Director Janet Woodruff For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Marc J. Shapiro For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and For For Management
Transformation Incentive Plan
5 Approve Final Dividend For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Pascal Cagni as Director For For Management
9 Re-elect Clare Chapman as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Veronique Laury as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Elect Rakhi (Parekh) Goss-Custard as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Ueda, Kazuyasu For For Management
2.4 Elect Director Yamaguchi, Masanori For For Management
2.5 Elect Director Yasumoto, Yoshihiro For For Management
2.6 Elect Director Morishima, Kazuhiro For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Obata, Naotaka For For Management
2.12 Elect Director Araki, Mikio For For Management
2.13 Elect Director Ueda, Tsuyoshi For For Management
2.14 Elect Director Shirakawa, Masaaki For For Management
2.15 Elect Director Yoneda, Akimasa For For Management
2.16 Elect Director Murai, Hiroyuki For For Management
2.17 Elect Director Wakai, Takashi For For Management
3.1 Appoint Statutory Auditor Goda, Noriaki For Against Management
3.2 Appoint Statutory Auditor Maeda, For For Management
Masahiro
3.3 Appoint Statutory Auditor Ueno, Yasuo For Against Management
3.4 Appoint Statutory Auditor Miwa, Takashi For For Management
3.5 Appoint Statutory Auditor Naito, For For Management
Hiroyuki
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Ito, Akihiro For For Management
2.4 Elect Director Nonaka, Junichi For For Management
2.5 Elect Director Miyoshi, Toshiya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Chieko
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Against Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION ��
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Extension of Outside Director For For Management
Accelerated Vesting Policy
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Elect Beatrice Clermont-Tonnerre as For For Management
Supervisory Board Member
8 Ratify Appointment of Florence Von Erb For For Management
as Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
10 Advisory Vote on Compensation of For For Management
Jean-Michel Gault and Jean-Marc
Jestin, Members of the Management Board
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 700,000
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Renew Appointment of Beas as Alternate For For Management
Auditor
14 Appoint Ernst and Young as Auditor For For Management
15 Appoint Picarle and Associes as For For Management
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
2.1 Elect Director Kawasaki, Hiroya For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Umehara, Naoto For For Management
2.5 Elect Director Manabe, Shohei For For Management
2.6 Elect Director Koshiishi, Fusaki For For Management
2.7 Elect Director Naraki, Kazuhide For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Yamaguchi, Mitsugu For For Management
2.11 Elect Director Miyake, Toshiya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujiwara, Hiroaki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Yoshimasa
3.3 Elect Director and Audit Committee For Against Management
Member Okimoto, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
3.5 Elect Director and Audit Committee For Against Management
Member Chimori, Hidero
4 Elect Alternate Director and Audit For For Management
Committee Member Kitabata, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and
Performance-Based Cash Compensation
Ceiling
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Yukinobu
3 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Kingo
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.3975 per Class A
Share and EUR 1.40 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
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
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala,
and Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Enomoto, Takashi For For Management
1.4 Elect Director Kama, Kazuaki For For Management
1.5 Elect Director Tomono, Hiroshi For For Management
1.6 Elect Director Nomi, Kimikazu For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger Agreement with SA For For Management
Groupe Delhaize
3.a Elect F. Muller to Management Board For For Management
3.b Elect P. Bouchut to Management Board For For Management
3.c Elect K. Holt to Management Board For For Management
3.d Elect M. Jansson to Supervisory Board For For Management
3.e Elect J. de Vaucleroy to Supervisory For For Management
Board
3.f Elect P. De Maeseneire to Supervisory �� For For Management
Board
3.g Elect D. Leroy to Supervisory Board For For Management
3.h Elect W.G. McEwan to Supervisory Board For For Management
3.i Elect J.L. Stahl to Supervisory Board For For Management
3.j Elect J. Thijs to Supervisory Board For For Management
4 Approve Reduction in Capital with EUR For For Management
1 Billion Repayment
5 Amend Articles Re: Option Right to For Against Management
Stichting Ahold Continuiteit
6.a Elect Mr. J. Carr to Management Board For For Management
6.b Elect J.E. McCann to Management Board For For Management
7.a Elect M.G. McGrath to Supervisory Board For For Management
7.b Elect M.A. Citrino to Supervisory Board For For Management
8 Amend the Remuneration Policy of the For For Management
Management Board
9 Amend the Remuneration Policy of the For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.52 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Amendments on the Remuneration For For Management
Policy for the Management Board Members
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 13
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Abolish Voluntary Large Company Regime For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect Eileen Kennedy to Supervisory For For Management
Board
7b Reelect Victoria Haynes to Supervisory For For Management
Board
7c Elect Pradeep Pant to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Reelect N. Dhawan to Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
9 Elect B.J. Noteboom to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
10.c Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
11 Amend Articles Re: Legislative Updates For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kubo, Toshihiro For For Management
2.3 Elect Director Kimura, Shigeru For For Management
2.4 Elect Director Ogawa, Kenshiro For For Management
2.5 Elect Director Kitao, Yuichi For For Management
2.6 Elect Director Iida, Satoshi For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.2 Elect Hauke Stars as Director For Against Management
4.3 Elect Joerg Wolle as Board Chairman For Against Management
4.4a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.5 Designate Kurt Gubler as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 7 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22.4
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Fumio For For Management
3.2 Elect Director Ito, Masaaki For For Management
3.3 Elect Director Matsuyama, Sadaaki For For Management
3.4 Elect Director Kugawa, Kazuhiko For For Management
3.5 Elect Director Hayase, Hiroaya For For Management
3.6 Elect Director Komiya, Yukiatsu For For Management
3.7 Elect Director Nakayama, Kazuhiro For For Management
3.8 Elect Director Abe, Kenichi For For Management
3.9 Elect Director Sano, Yoshimasa For For Management
3.10 Elect Director Toyoura, Hitoshi For For Management
3.11 Elect Director Hamaguchi, Tomokazu For For Management
3.12 Elect Director Hamano, Jun For For Management
4.1 Appoint Statutory Auditor Yukiyoshi, For For Management
Kunio
4.2 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kodama, Toshitaka For For Management
2.7 Elect Director Yamada, Yoshio For For Management
2.8 Elect Director Ishimaru, Ikuo For For Management
2.9 Elect Director Ejiri, Hirohiko For For Management
2.10 Elect Director Nakamura, Seiji For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Shiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Sato, Naofumi For For Management
2.4 Elect Director Aramaki, Tomoyuki For For Management
2.5 Elect Director Izaki, Kazuhiro For For Management
2.6 Elect Director Sasaki, Yuzo For For Management
2.7 Elect Director Yamamoto, Haruyoshi For For Management
2.8 Elect Director Yakushinji, Hideomi For For Management
2.9 Elect Director Nakamura, Akira For For Management
2.10 Elect Director Watanabe, Yoshiro For For Management
2.11 Elect Director Nagao, Narumi For For Management
2.12 Elect Director Yamasaki, Takashi For For Management
2.13 Elect Director Watanabe, Akiyoshi For For Management
2.14 Elect Director Kikukawa, Ritsuko For For Management
3.1 Appoint Statutory Auditor Kamei, Eiji For For Management
3.2 Appoint Statutory Auditor Inoue, Yusuke For For Management
3.3 Appoint Statutory Auditor Koga, For For Management
Kazutaka
4 Appoint Alternate Statutory Auditor For For Management
Shiotsugu, Kiyoaki
5 Amend Articles to Launch Department on Against Against Shareholder
Nuclear Accident Evacuation
6 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation until Its
Nuclear Facilities Meet New Safety
Standards by Nuclear Regulation
Authority of Japan
7 Amend Articles to Launch Department Against Against Shareholder
for Seismic and Volcanic Research and
Cease Operation of Nuclear Power
Generation until Safety Measures to
Deal with Catastrophic Natural
Disaster Are Taken
8 Amend Articles to Launch Department of Against Against Shareholder
Reactor Decommissioning
9 Amend Articles to Set up Third-Party Against Against Shareholder
Committee on Employee Training
10 Amend Articles to Set up Committee on Against Against Shareholder
Spent Nuclear Fuel Disposal
11 Amend Articles to Withdraw from Against Against Shareholder
Recycling of Spent Nuclear Fuel
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Reelect Pierre Dufour as Director For For Management
7 Elect Brian Gilvary as Director For For Management
8 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Appoint PricewaterhouseCoopers as For For Management
Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20
Billion
14 Advisory Vote on Compensation of For For Management
Benoit Potier
15 Advisory Vote on Compensation of For For Management
Pierre Dufour
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 12 and 13 of Bylaws Re: For For Management
Chairman and CEO Age Limits
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of and Dividends of For For Management
EUR 1.30 per Share
4 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Advisory Vote on Compensation of For For Management
Pierre Leroy, Dominique D Hinnin, and
Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Reelect Nathalie Andrieux as For For Management
Supervisory Board Member
7 Reelect George Chodron de Courcel as For For Management
Supervisory Board Member
8 Reelect Pierre Lescure as Supervisory For For Management
Board Member
9 Reelect Helene Molinari as Supervisory For For Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Krishna C. Saraswat For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Edward Bonham Carter as For For Management
Director
14 Approve Long-Term Incentive Plan For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2015
3.5 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Axel Berndt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Ulrich Freese for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Robert J. Koehler for Fiscal
2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Laufs for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Lawrence A. Rosen for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Schicker for
Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Theo H. Walthie for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Matthias L. Wolfgruber for
Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Half of 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Robert G. Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D. G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Meddings as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Lizabeth Zlatkus as Director For For Management
6 Re-elect Mark Zinkula as Director For For Management
7 Re-elect Stuart Popham as Director For For Management
8 Re-elect Julia Wilson as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rudy Markham as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Adopt New Articles of Association For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony ('John') For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director W. Allen Reed For For Management
1.9 Elect Director Margaret Milner For For Management
Richardson
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Joseph A. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Matthew C. Flanigan For Against Management
1f Elect Director Karl G. Glassman For For Management
1g Elect Director Joseph W. McClanathan For For Management
1h Elect Director Judy C. Odom For For Management
1i Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as For For Management
Director
7 Reelect Thierry de la Tour d Artaise For For Management
as Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14-17 and 19-20 at EUR 200
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Dobbs as Director For For Management
2b Elect David Crawford as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Phillip Colebatch as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director and
CEO of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Change of Entity Name For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. "Tig" Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Paul Edward Selway-Swift as For For Management
Director
3c Elect Allan Wong Chi Yun as Director For Against Management
3d Elect Margaret Leung Ko May Yee as For Against Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Acquisition of CWC Shares For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For For Management
2 Elect Director Richard R. Green For For Management
3 Elect Director David E. Rapley For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Management
6 Ratify KPMG LLP (U.K.) as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Political Donations and For For Management
Expenditures
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Antonio F. Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel �� For �� For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director William Porter Payne For For Management
1.6 Elect Director Patrick S. Pittard For For Management
1.7 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the For For Management
Supervisory Board
9.2 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For Against Management
1g Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Kanamori, Yoshizumi For For Management
2.3 Elect Director Kikuchi, Yoshinobu For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Sato, Hidehiko For For Management
2.6 Elect Director Kawaguchi, Tsutomu For For Management
2.7 Elect Director Koda, Main For For Management
2.8 Elect Director Barbara Judge For For Management
2.9 Elect Director Kawamoto, Ryuichi For For Management
2.10 Elect Director Yamanashi, Hirokazu For For Management
2.11 Elect Director Seto, Kinya For For Management
2.12 Elect Director Iue, Toshimasa For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O'Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Robert L. Wagman For For Management
1j Elect Director William M. Webster, IV For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Paviter S. Binning For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Beth Pritchard For For Management
1.12 Elect Director Sarah Raiss For For Management
1.13 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For For Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For For Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Christoph Maeder as Director For For Management
5.3 Reelect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.4b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4c Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4d Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.02 Million
9.2 Approve Maximum Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bensoussan For For Management
1b Elect Director Kathryn Henry For For Management
1c Elect Director Jon McNeill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
5 Elect Francesco Milleri as Director For For Management
1 Amend Company Bylaws Re: Articles 12, For For Management
19, and 30
A Deliberations on Possible Legal Action For Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ��
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
3 Elect Stephen Mayne as Director Against Against Shareholder
4 Approve the Remuneration Report For For Management
5 Approve the Executive Voting For For Management
Director's Participation in the
Macquarie Group Employee Retained
Equity Plan
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Ratify the Past Issuance of 6.80 For Abstain Management
Million Shares
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director Barbara Judge For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles For For Management
5 Adopt New By-Law No. 1 For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Angus C. Russell For For Management
1h Elect Director Virgil D. Thompson For For Management
1i Elect Director Mark C. Trudeau For For Management
1j Elect Director Kneeland C. Youngblood For For Management
1k Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Roberto Mendoza For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director John R. Walter For For Management
1L Elect Director Edward J. Zore For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Esteban Tejera Montalvo as For For Management
Director
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Ratify Appointment of and Elect Maria For For Management
Leticia de Freitas Costa as Director
7 Ratify Appointment of and Elect Jose For For Management
Antonio Colomer Guiu as Director
8 Amend Article 22 Re: Audit Committee For For Management
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Frank M. Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
5 Report on EHS Incidents and Worker Against Against Shareholder
Fatigue Policies
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Conmmittee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management
12b Elect Paul Mulligan as New Director For Did Not Vote Management
12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management
Director
12d Elect Birgitte Vartdal as New Director For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 337.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Did Not Vote Management
of Convertible Loans without
Preemptive Rights up to Aggregate
�� Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 07, 2015 Meeting Type: Annual
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helen Weir as Director For For Management
5 Elect Richard Solomons as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Marc Bolland as Director For For Management
9 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
10 Re-elect Miranda Curtis as Director For For Management
11 Re-elect John Dixon as Director For For Management
12 Re-elect Martha Lane Fox as Director For For Management
13 Re-elect Andy Halford as Director For For Management
14 Re-elect Steve Rowe as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Performance Share Plan For For Management
25 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Elaine La Roche For For Management
1e Elect Director Maria Silvia Bastos For For Management
Marques
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Lloyd M. Yates For For Management
1k Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
2.1 Elect Director Asada, Teruo For For Management
2.2 Elect Director Kokubu, Fumiya For For Management
2.3 Elect Director Akiyoshi, Mitsuru For For Management
2.4 Elect Director Yamazoe, Shigeru For For Management
2.5 Elect Director Minami, Hikaru For For Management
2.6 Elect Director Yabe, Nobuhiro For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Kuroda, Yukiko For For Management
2.9 Elect Director Takahashi, Kyohei For For Management
2.10 Elect Director Fukuda, Susumu For For Management
3 Appoint Statutory Auditor Yoshikai, For For Management
Shuichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Ishii, Tomo For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Fixed Cash Compensation For For Management
Ceiling, Performance-Based Cash
Compensation Ceiling and Trust-Type
Equity Compensation Plan for Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For Against Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kipling Hagopian For For Management
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A. R. Frank Wazzan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kanai, Seita For For Management
2.2 Elect Director Kogai, Masamichi For For Management
2.3 Elect Director Marumoto, Akira For For Management
2.4 Elect Director Shobuda, Kiyotaka For For Management
2.5 Elect Director Fujiwara, Kiyoshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Marie L. Knowles For For Management
1i Elect Director David M. Lawrence For For Management
1j Elect Director Edward A. Mueller For For Management
1k Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Proxy Access Right For For Management
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Michael A. Sherman For For Management
1l Elect Director Elliott Sigal For For Management
1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine O'Reilly as Director For For Management
3 Elect Peter Hodgett as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Remuneration Report For For Management
6 Approve the Grant of 582,524 For For Management
Performance Rights to George Savvides,
Managing Director of the Company
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Approve Issuance of Shares up to EUR For For Management
40 Million for a Private Placement
Reserved to Italian and International
Professional Investors
3 Approve Authorization to Increase For For Management
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 ��
4 Approve Performance Shares Plan For For Management
Financing
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Fixed-Variable Compensation For For Management
Ratio
2.b Approve Severance Payments Policy For For Management
2.c Approve Remuneration Report For For Management
3 Approve Performance Shares Plan 2015 For For Management
4 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Hirahara, Takashi For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Kobayashi, Daikichiro For For Management
1.9 Elect Director Sanuki, Yoko For For Management
1.10 Elect Director Iwashita, Tomochika For For Management
1.11 Elect Director Murayama, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Amend Articles Re: Changes in German For For Management
Commercial Code and German Stock
Corporation Act
--------------------------------------------------------------------------------
MERIDIAN ENERGY LTD.
Ticker: MEL Security ID: Q5997E121
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Anake Goodall as Director For For Management
3 Elect Peter Wilson as Director For For Management
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Thorup Sorensen as For For Management
Director
11 Elect Trudy Rautio as Director For For Management
12 Elect Rachel Chiang as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 �� Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes ��
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
6.1 Reelect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Karin Dohm to the Supervisory For For Management
Board
6.3 Reelect Peter Kuepfer to the For For Management
Supervisory Board
6.4 Elect Juergen Steinemann to the For For Management
Supervisory Board
7 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Stephanie Coyles For For Management
1.3 Elect Director Marc DeSerres For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Serge Ferland For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Marc Guay For For Management
1.8 Elect Director Christian W.E. Haub For For Management
1.9 Elect Director Michel Labonte For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell (Vice Chairman),
Wilson Brumer, Ozey Horton, Lars
Josefsson and Nina Kopola as
Directors; Elect Peter Carlsson and
Arja Talma as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.0 Million For For Management
Shares and Conveyance of up to 10.0
Million Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For �� For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For Against Management
1b Elect Director Stephen F. Reitman For Against Management
1c Elect Director Jean Tomlin For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIGHTY RIVER POWER LTD.
Ticker: MRP Security ID: Q60770106
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Peters as Director For For Management
2.2 Elect Christine Bartlett as Director For For Management
2.3 Elect Samantha Mostyn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ishizuka, Hiroaki For For Management
1.3 Elect Director Ubagai, Takumi For For Management
1.4 Elect Director Ochi, Hitoshi For For Management
1.5 Elect Director Mitsuka, Masayuki For For Management
1.6 Elect Director Ichihara, Yujiro For For Management
1.7 Elect Director Glenn H. Fredrickson For For Management
1.8 Elect Director Umeha, Yoshihiro For For Management
1.9 Elect Director Urata, Hisao For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Ito, Taigi For For Management
1.12 Elect Director Watanabe, Kazuhiro For For Management
1.13 Elect Director Kunii, Hideko For For Management
1.14 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Kawa, Kunio For For Management
2.4 Elect Director Inamasa, Kenji For For Management
2.5 Elect Director Hayashi, Katsushige For For Management
2.6 Elect Director Jono, Masahiro For For Management
2.7 Elect Director Sato, Yasuhiro For For Management
2.8 Elect Director Fujii, Masashi For For Management
2.9 Elect Director Yoshida, Susumu For For Management
2.10 Elect Director Mizukami, Masamichi For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
2.12 Elect Director Tanigawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Takayuki
3.2 Appoint Statutory Auditor Sugita, For For Management
Katsuhiko
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Nayama, Michisuke For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yao, Hiroshi For For Management
3.2 Elect Director Takeuchi, Akira For For Management
3.3 Elect Director Iida, Osamu For For Management
3.4 Elect Director Ono, Naoki For For Management
3.5 Elect Director Shibano, Nobuo For For Management
3.6 Elect Director Suzuki, Yasunobu For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Matsumoto, Takashi For For Management
3.9 Elect Director Tokuno, Mariko For For Management
4.1 Appoint Statutory Auditor Kubota, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishizuka, For Against Management
Katsuhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 8
2.1 Elect Director Masuko, Osamu For Against Management
2.2 Elect Director Yamashita, Mitsuhiko For For Management
2.3 Elect Director Shiraji, Kozo For For Management
2.4 Elect Director Ikeya, Koji For For Management
2.5 Elect Director Hattori, Toshihiko For Against Management
2.6 Elect Director Ando, Takeshi For Against Management
2.7 Elect Director Sakamoto, Harumi For For Management
2.8 Elect Director Miyanaga, Shunichi For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Kobayashi, Ken For For Management
3 Appoint Statutory Auditor Oba, For For Management
Yoshitsugu
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
3.1 Appoint Statutory Auditor Kudo, Koji For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Nagaoka, Takashi For For Management
3.3 Elect Director Ikegaya, Mikio For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Kuroda, Tadashi For For Management
3.6 Elect Director Tokunari, Muneaki For Against Management
3.7 Elect Director Yasuda, Masamichi For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
5 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiary to Offer Men's Discount
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Aoki, Katsuhiko For For Management
1.8 Elect Director Hane, Akira For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Kudo, Takeo For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Haigo, Toshio For For Management
1.13 Elect Director Kuroda, Tadashi For For Management
1.14 Elect Director Yoshida, Shinya For For Management
2 Appoint Statutory Auditor Suzuki, Naoto For For Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Kubo, Masaharu For For Management
3.3 Elect Director Isayama, Shigeru For For Management
3.4 Elect Director Ueki, Kenji For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Bada, Hajime For For Management
3.8 Elect Director Tokuda, Hiromi For For Management
4 Appoint Statutory Auditor Ayukawa, Akio For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 07, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Sitterman as External For For Management
Director as Defined in Israeli
Companies Law for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Tsuhara, Shusaku For For Management
2.3 Elect Director Aya, Ryusuke For For Management
2.4 Elect Director Fujiwara, Koji For For Management
2.5 Elect Director Iida, Koichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Ohashi, Mitsuo For For Management
2.9 Elect Director Seki, Tetsuo For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Kainaka, Tatsuo For For Management
2.12 Elect Director Abe, Hirotake For For Management
2.13 Elect Director Ota, Hiroko For For Management
3 Amend Articles to Restore Shareholder Against For Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
6 Amend Articles to Prohibit Unpleasant Against Against Shareholder
Language and Telephone Manners
7 Amend Articles Not to Notify Customers Against Against Shareholder
of Their Low Rank
8 Amend Articles to Abolish Minimum Fees Against Against Shareholder
on Green-Sheet Markets
9 Amend Articles to Abolish Customer Against Against Shareholder
Ranking System (excluding IPOs) at
Mizuho Securities
10 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director David L. Chicoine For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Hugh Grant For For Management
1e Elect Director Arthur H. Harper For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director William U. Parfet For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J.Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Donald T. Nicolaisen For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Michael V. Hayden For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For For Management
1h Elect Director Anne R. Pramaggiore For For Management
1i Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Tsuchiya, Mitsuhiro For For Management
2.4 Elect Director Fujii, Shiro For For Management
2.5 Elect Director Hara, Noriyuki For For Management
2.6 Elect Director Kanasugi, Yasuzo For For Management
2.7 Elect Director Nishikata, Masaaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Chiyoda, For For Management
Kunio
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For For Management
Board
9 Amend Articles Re: Employer For For Management
Contributions for Foreign Board Members
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Fujita, Yoshitaka For For Management
3.3 Elect Director Inoue, Toru For For Management
3.4 Elect Director Nakajima, Norio For For Management
3.5 Elect Director Iwatsubo, Hiroshi For For Management
3.6 Elect Director Takemura, Yoshito For For Management
3.7 Elect Director Ishino, Satoshi For For Management
3.8 Elect Director Shigematsu, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Yoshihara, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Toyoda, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For For Management
1D Elect Director Robert J. Coury For For Management
1E Elect Director JoEllen Lyons Dillon For For Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For For Management
1H Elect Director Douglas J. Leech For For Management
1I Elect Director Rajiv Malik For Against Management
1J Elect Director Joseph C. Maroon For For Management
1K Elect Director Mark W. Parrish For Against Management
1L Elect Director Rodney L. Piatt For For Management
1M Elect Director Randall L. (Pete) For For Management
Vanderveen
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for ��
Fiscal Year 2016
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
MYLAN NV
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Resolution to Redeem All For For Management
Issued Preferred Shares
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Osada, Nobutaka For For Management
2.3 Elect Director Teramoto, Katsuhiro For For Management
2.4 Elect Director Sakai, Hiroaki For For Management
2.5 Elect Director Yoshikawa, Toshio For For Management
2.6 Elect Director Hashimoto, Goro For For Management
2.7 Elect Director Hakoda, Daisuke For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Futagami, Hajime For For Management
2.2 Elect Director Yano, Hiroshi For For Management
3.1 Appoint Statutory Auditor For For Management
Matsubayashi, Takami
3.2 Appoint Statutory Auditor Kawaguchi, For Against Management
Fumio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, For For Management
Yasushi
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Ellyn A. McColgan For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Elect Dean Seavers as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Health Insurance Coverage For For Management
Agreement with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For For Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Ratify Appointment of Francoise For For Management
Lemalle as Director
10 Ratify Appointment of Sylvie Garcelon For For Management
as Director
11 Reelect Sylvie Garcelon as Director For For Management
12 Reelect Stephanie Paix as Director For For Management
13 Reelect Alain Condaminas as Director For For Management
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Appoint PriceWaterhouseCoopers Audit For For Management
as Auditor
17 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Shimizu, Takaaki For For Management
1.4 Elect Director Kawashima, Isamu For For Management
1.5 Elect Director Morita, Takayuki For For Management
1.6 Elect Director Emura, Katsumi For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Kazuyasu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reeelct Jorma Eloranta, Maija-Liisa For For Management
Friman, Laura Raitio, Jean-Baptiste
Renard, Willem Schoeber, Kirsi
Sormunen, and Marco Wiren as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Charitable Donations For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.1l Reelect Ruth K. Oniang'o as Director For For Management
4.1m Reelect Patrick Aebischer as Director For For Management
4.2 Reelect Peter Brabeck-Letmathe as For For Management
Board Chairman
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.4 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 10.5
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Approve CHF 7.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Tor R. Braham For For Management
1d Elect Director Alan L. Earhart For For Management
1e Elect Director Gerald Held For For Management
1f Elect Director Kathryn M. Hill For For Management
1g Elect Director George Kurian For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Thomas E. Clarke For For Management
3.2 Elect Director Kevin C. Conroy For Withhold Management
3.3 Elect Director Scott S. Cowen For For Management
3.4 Elect Director Michael T. Cowhig For For Management
3.5 Elect Director Domenico De Sole For Withhold Management
3.6 Elect Director Michael B. Polk For For Management
3.7 Elect Director Steven J. Strobel For For Management
3.8 Elect Director Michael A. Todman For For Management
3.9 Elect Director Raymond G. Viault For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For Against Management
Capital Reserves and Accounting
Transfers
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
2.4 Elect Director Jungju Kim For For Management
2.5 Elect Director Dohwa Lee For For Management
2.6 Elect Director Honda, Satoshi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Re-elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against Against Shareholder
Rise
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Ryuichi For For Management
2.2 Elect Director Tanaka, Katsuko For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Komori, For Against Management
Susumu
3.3 Appoint Statutory Auditor Tachibana, For Against Management
Kazuto
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.4 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Joe Cowan as Director Until For For Management
the End of the Next Annual General
Meeting
2 Elect Zehava Simon as External For For Management
Director For a Three Year Term
3 Amend Articles Re: Shareholder For For Management
Proposals and Election and Removal of
Directors
4 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Cash Compensation of For For Management
Non-Executive Directors
6 Grant Non-Executive Directors Options For For Management
and RSUs
7 Approve Certain Employment Terms of CEO For For Management
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.B Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.D Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.E Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2.A Reelect Dan Falk as External Director For For Management
for a Three-Year Term
2.B Elect Yocheved Dvir as External For For Management
Director for a Three-Year Term
3 Change Company Name to "NICE Ltd.", or For For Management
as the Chairman Shall Determine
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Amendments to the Compensation For For Management
of Barak Eilam, CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several��
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Ido, Kiyoto For For Management
1.7 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
2.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For Withhold Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Political Contributions Against Against Shareholder
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
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
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Oka, Masashi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashizume, Norio
4.2 Elect Director and Audit Committee For For Management
Member Fujiu, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.4 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Shimauchi, Takumi For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Akita, Susumu For For Management
2.12 Elect Director Hayashida, Naoya For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Nojiri, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Sakai, Kenji For For Management
3.2 Elect Director Tado, Tetsushi For For Management
3.3 Elect Director Nishijima, Kanji For For Management
3.4 Elect Director Minami, Manabu For For Management
3.5 Elect Director Goh Hup Jin For For Management
3.6 Elect Director Matsumoto, Takeru For For Management
3.7 Elect Director Mishina, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Kawabe, Toya For For Management
4.2 Appoint Statutory Auditor Oinuma, For For Management
Toshihiko
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Shindo, Kosei For For Management
2.3 Elect Director Sakuma, Soichiro For For Management
2.4 Elect Director Saeki, Yasumitsu For For Management
2.5 Elect Director Fujino, Shinji For For Management
2.6 Elect Director Hashimoto, Eiji For For Management
2.7 Elect Director Takahashi, Kenji For For Management
2.8 Elect Director Sakae, Toshiharu For For Management
2.9 Elect Director Iwai, Ritsuya For For Management
2.10 Elect Director Nakata, Machi For For Management
2.11 Elect Director Tanimoto, Shinji For For Management
2.12 Elect Director Nakamura, Shinichi For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Fujisaki, Ichiro For For Management
3.1 Appoint Statutory Auditor Yoshie, For For Management
Atsuhiko
3.2 Appoint Statutory Auditor Tsuribe, For For Management
Masato
3.3 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiro For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Okuno, Tsunehisa For For Management
2.8 Elect Director Kuriyama, Hiroki For For Management
2.9 Elect Director Hiroi, Takashi For For Management
2.10 Elect Director Sakamoto, Eiichi For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3 Appoint Statutory Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: �� 2002 Security ID: J57633109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Ikeda, Kazuo For For Management
3.3 Elect Director Nakagawa, Masao For For Management
3.4 Elect Director Takizawa, Michinori For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Mori, Akira For For Management
3.7 Elect Director Iwasaki, Koichi For For Management
3.8 Elect Director Kemmoku, Nobuki For For Management
3.9 Elect Director Odaka, Satoshi For For Management
3.10 Elect Director Nakagawa, Masashi For For Management
3.11 Elect Director Yamada, Takao For For Management
3.12 Elect Director Sato, Kiyoshi For For Management
3.13 Elect Director Mimura, Akio For For Management
3.14 Elect Director Fushiya, Kazuhiko For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2 Approve Annual Bonus For For Management
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Teranishi, For Against Management
Masashi
4.3 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Helene Vletter-van Dort to For For Management
Supervisory Board
2b Elect Robert Jenkins to Supervisory For For Management
Board
2c Elect Dick Harryvan to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Noble Agri For Against Management
International Limited, a Direct
Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in the
Share Capital of Noble Agri Limited
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Richard Samuel Elman as Director For For Management
3 Elect David Gordon Eldon as Director For �� Against Management
4 Elect Paul Jeremy Brough as Director For For Management
5 Elect David Yeow as Director For For Management
6 Elect Yu Xubo as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Noble Group Limited Scrip Dividend
Scheme
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2004
13 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
15 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue and For For Management
Increase in Authorised Share Capital
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Nagasawa, Shinji For For Management
2.9 Elect Director Hogen, Kensaku For For Management
2.10 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Masanobu
3.2 Appoint Statutory Auditor Mori, For For Management
Yoshitsugu
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.5 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For Against Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman
and EUR 40,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Hille Korhonen, Tapio Kuula, For For Management
Raimo Lind, Inka Mero and Petteri
Wallden as Directors; Elect Heikki
Allonen and Veronica Lindholm as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Kusakari, Takao For For Management
1.7 Elect Director Kimura, Hiroshi For For Management
1.8 Elect Director Shimazaki, Noriaki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakai, Kamezo For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Yoshida, Yuko For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Suzuki, Hiroyuki For For Management
1.4 Elect Director Konomoto, Shingo For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Ueno, Ayumu For For Management
1.7 Elect Director Suenaga, Mamoru For For Management
1.8 Elect Director Utsuda, Shoei For For Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, For For Management
Yutaka
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold (Chair) as Member For For Management
of Corporate Assembly
7.2 Elect Susanne Thore as Members of For For Management
Corporate Assembly
7.3 Elect Sten-Arthur Saelor as Members of For For Management
Corporate Assembly
7.4 Elect Anne-Margrethe Firing as Members For For Management
of Corporate Assembly
7.5 Elect Unni Steinsmo as Members of For For Management
Corporate Assembly
7.6 Elect Anne Bogsnes as Members of For For Management
Corporate Assembly
7.7 Elect Birger Solberg as Deputy Member For For Management
of Corporate Assembly
7.8 Elect Nils Bastiansen as Members of For For Management
Corporate Assembly
7.9 Elect Shahzad Abid as Members of For For Management
Corporate Assembly
7.10 Elect Berit Ledel Henriksen as Members For For Management
of Corporate Assembly
7.11 Elect Jorunn Saetre as Members of For For Management
Corporate Assembly
7.12 Elect Odd Arild Grefstad as Members of For For Management
Corporate Assembly
7.13 Elect Ylva Lindberg as Deputy Member For For Management
of Committee of Representatives
7.14 Elect Hilde Bjornland as Deputy Member For For Management
of Committee of Representatives
7.15 Elect Nils Morten Huseby as Deputy For For Management
Member of Committee of Representatives
8.1 Elect Terje Venold as Member of For For Management
Nominating Committee
8.2 Elect Mette Wikborg as Member of For For Management
Nominating Committee
8.3 Elect Susanne Thore as Member of For For Management
Nominating Committee
8.4 Elect Berit Henriksen as Member of For For Management
Nominating Committee
8.5 Elect Terje Venhold as Chairman of For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Jose Luis Prado For For Management
1f Elect Director Thomas E. Richards For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Martin P. Slark For For Management
1i Elect Director David H.B. Smith, Jr. For For Management
1j Elect Director Donald Thompson For For Management
1k Elect Director Charles A. Tribbett, III For For Management
1l Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Gary Roughead For For Management
1.12 Elect Director Thomas M. Schoewe For For Management
1.13 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steve Martinez For For Management
1b Elect Director Frank J. Del Rio For For Management
1c Elect Director Chad A. Leat For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports for 2015
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2016
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and For For Management
Chairman
5.2 Elect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Brian Daniels as Director For For Management
5.3c Elect Sylvie Gregoire as Director For For Management
5.3d Elect Liz Hewitt as Director For For Management
5.3e Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in B For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
7.3 Approve Creation of DKK 51 Million For For Management
Pool of Capital with or without
Preemptive Rights
7.4 Authorize Share Repurchase Program For For Management
7.5a Amend Articles Re: Name of NASDAQ OMX For For Management
Copenhagen A/S
7.5b Amend Articles Re: Editorial Amendment For For Management
7.5c Amend Articles Re: Approve Preparation For For Management
of Company Announcements in English
Only
7.6 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Approve Remuneration of Directors in For For Management
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
5 Reelect Henrik Gurtler (Chairman) as For For Management
Director
6 Reelect Jorgen Rasmussen (Vice For For Management
Chairman) as Director
7a Reelect Heinz-Jurgen Bertram as For For Management
Director
7b Reelect Lars Green as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Eivind Kolding as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
9b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director Terry G. Dallas For For Management
1.6 Elect Director Mauricio Gutierrez For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Proxy Access None For Shareholder
6 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Uchiyama, Toshihiro For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Suzuki, Shigeyuki For For Management
1.5 Elect Director Aramaki, Hirotoshi For For Management
1.6 Elect Director Kamio, Yasuhiro For For Management
1.7 Elect Director Arai, Minoru For For Management
1.8 Elect Director Enomoto, Toshihiko For For Management
1.9 Elect Director Kama, Kazuaki For For Management
1.10 Elect Director Tai, Ichiro For For Management
1.11 Elect Director Furukawa, Yasunobu For Against Management
1.12 Elect Director Ikeda, Teruhiko For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kitani, Tsuyoshi For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Aoki, Hiroyuki For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Appoint Statutory Auditor Ishijima, For Against Management
Yukio
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
4.3 Appoint Statutory Auditor Nakamura, For For Management
Akio
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Nakayama, Toshiki For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Omatsuzawa, Kiyohiro For For Management
2.8 Elect Director Tsujigami, Hiroshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Murakami, Kyoji For For Management
2.11 Elect Director Maruyama, Seiji For For Management
2.12 Elect Director Kato, Kaoru For For Management
2.13 Elect Director Murakami, Teruyasu For For Management
2.14 Elect Director Endo, Noriko For For Management
2.15 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Toru
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Maki, Sadao For For Management
3.2 Elect Director Nakagawa, Hiroshi For For Management
3.3 Elect Director Kusumoto, Masayuki For For Management
3.4 Elect Director Kitamura, Akiyoshi For For Management
3.5 Elect Director Shiokawa, Kanya For For Management
3.6 Elect Director Katsuki, Shigehito For For Management
3.7 Elect Director Kichijo, Yoshihito For For Management
3.8 Elect Director Yamasawa, Hideyuki For For Management
3.9 Elect Director Shinohara, Hirotoshi For For Management
3.10 Elect Director Fukui, Nobuyuki For For Management
3.11 Elect Director Sakaue, Tomoyuki For For Management
3.12 Elect Director Komatsu, Akira For For Management
3.13 Elect Director Kojitani, Toshio For For Management
3.14 Elect Director Takami, Koichi For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Ricci For For Management
1b Elect Director Robert J. Finocchio For For Management
1c Elect Director Robert J. Frankenberg For Withhold Management
1d Elect Director Brett Icahn For For Management
1e Elect Director William H. Janeway For For Management
1f Elect Director Mark R. Laret For For Management
1g Elect Director Katharine A. Martin For For Management
1h Elect Director Philip J. Quigley For For Management
1i Elect Director David S. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Gregory J. Hayes For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 5.70 per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of the implementation of None None Management
the remuneration policy
2b Discussion on Company's Reserves and None None Management
Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3e Reelect Marion Helmes as For For Management
Non-Executive Director
3f Reelect Joseph Kaeser as For For Management
Non-Executive Director
3g Reelect I. Loring as Non-Executive For For Management
Director
3h Reelect Eric Meurice as Non-Executive For For Management
Director
3i Reelect Peter Smitham as Non-Executive For For Management
Director
3j Reelect Julie Southern as For For Management
Non-Executive Director
3k Reelect Gregory Summe as Non-Executive For For Management
Director
3l Reelect Rick Tsai as Director For For Management
4 Approve Remuneration of Audit, For For Management
Nominating and Compensation Committee
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Charles H. O'Reilly, Jr. For Against Management
1c Elect Director Larry O'Reilly For Against Management
1d Elect Director Rosalie O'Reilly Wooten For Against Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Hasuwa, Kenji For For Management
3.9 Elect Director Otsuka, Jiro For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Utashiro, For For Management
Tadashi
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kevin McEvoy For For Management
1.2 Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Eileen Doyle as Director For For Management
3 Elect Keith Spence as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Shimamura, Gemmei For For Management
1.6 Elect Director Aoyama, Hidehiko For For Management
1.7 Elect Director Koseki, Yoshiki For For Management
1.8 Elect Director Kaku, Masatoshi For For Management
1.9 Elect Director Kisaka, Ryuichi For For Management
1.10 Elect Director Kamada, Kazuhiko For For Management
1.11 Elect Director Isono, Hiroyuki For For Management
1.12 Elect Director Nara, Michihiro For For Management
1.13 Elect Director Terasaka, Nobuaki For For Management
2 Appoint External Audit Firm For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Bruce Hemphill as Director For For Management
2ii Elect Trevor Manuel as Director For For Management
2iii Re-elect Mike Arnold as Director For For Management
2iv Re-elect Zoe Cruz as Director For For Management
2v Re-elect Alan Gillespie as Director For For Management
2vi Re-elect Danuta Gray as Director For �� For Management
2vii Re-elect Adiba Ighodaro as Director For For Management
2viii Re-elect Ingrid Johnson as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Nkosana Moyo as Director For For Management
2xi Re-elect Vassi Naidoo as Director For Against Management
2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2xiii Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Managed Separation Incentive For For Management
Plan
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Sasa, Hiroyuki For For Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Ogawa, Haruo For For Management
3.5 Elect Director Hirata, Kiichi For For Management
3.6 Elect Director Hiruta, Shiro For For Management
3.7 Elect Director Fujita, Sumitaka For For Management
3.8 Elect Director Unotoro, Keiko For For Management
3.9 Elect Director Katayama, Takayuki For For Management
3.10 Elect Director Kaminaga, Susumu For For Management
3.11 Elect Director Kikawa, Michijiro For For Management
4.1 Appoint Statutory Auditor Saito, For For Management
Takashi
4.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
4.3 Appoint Statutory Auditor Natori, For For Management
Katsuya
4.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
5 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Performance Share Plan for Key For For Management
Employees
7.2 Approve Matching Share Plan for For Against Management
Management Board Members
8.1 Elect Marc Hall as Supervisory Board For For Management
Member
8.2 Elect Peter Loescher as Supervisory For For Management
Board Member
8.3 Elect Ahmed Matar Al Mazrouei as For For Management
Supervisory Board Member
8.4 Elect Karl Rose as Supervisory Board For For Management
Member
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Employees
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jose-Luis Duran as Director For For Management
6 Reelect Charles-Henri Filippi as For For Management
Director
7 Elect Bernard Ramanantsoa as Director For For Management
8 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Amend Article 13 of Bylaws Re: Set Against Against Shareholder
Maximum Outside Mandates for Directors
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Malcolm Broomhead as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Scott Perkins as Director For For Management
3 Elect Steven Sargent as Director For For Management
4 Elect John Akehurst as Director For For Management
5 Elect Karen Moses as Director For For Management
6 Elect Helen Nugent as Director For For Management
7 Approve the Remuneration Report For For Management
8 **Withdrawn Resolution*** Approve the None None Management
Grant of Equity Grants to Grant A
King, Managing Director of the Company
9 ***Withdrawn Resolution*** Approve the None None Management
Grant of Equity Grants to Karen A
Moses, Executive Director of the
Company
10 Approve the Potential Future For For Management
Termination Benefits
11 Approve the Amendment to the Against Against Shareholder
Constitution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Mikael Silvennoinen, Hannu Syrjanen,
Heikki Westerlund and Jukka Ylppo as
Directors; Elect Eija Ronkainen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 600,000 For For Management
B-Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Umaki, Tamio For For Management
2.4 Elect Director Kamei, Katsunobu For For Management
2.5 Elect Director Nishigori, Yuichi For For Management
2.6 Elect Director Fushitani, Kiyoshi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement (CHECK if voting)
5 Amend Articles Re: Eliminate Post of For For Management
Observer on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For For Management
7.2 Elect Grace Reksten Skaugen as Director For For Management
7.3 Elect Ingrid Jonasson Blank as Director For For Management
7.4 Elect Lisbeth Valther as Director For For Management
7.5 Elect Lars Dahlgren as Director For For Management
7.6 Elect Nils K. Selte as Director For For Management
7.7 Elect Caroline Hagen Kjos as Deputy For For Management
Director
8.1 Elect Stein Erik Hagen as Board For For Management
Chairman
8.2 Elect Grace Reksten Skaugen as Vice For For Management
Chairman
9.1 Elect Anders Christian Stray Ryssdal For For Management
as Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of For For Management
Nominating Committee
9.3 Elect Leiv Askvig as Member of For For Management
Nominating Committee
10 Elect Anders Chr. Stray Ryssdal as For For Management
Chairman of the Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nomination For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Setoguchi, Tetsuo For For Management
2.5 Elect Director Yano, Kazuhisa For For Management
2.6 Elect Director Inamura, Eiichi For For Management
2.7 Elect Director Fujiwara, Toshimasa For For Management
2.8 Elect Director Fujiwara, Masataka For For Management
2.9 Elect Director Miyagawa, Tadashi For For Management
2.10 Elect Director Nishikawa, Hideaki For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3.1 Appoint Statutory Auditor Kawagishi, For For Management
Takahiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Half for Fiscal 2015/2016
5.3 Ratify Ernst & Young GmbH as Auditors For For Management
for any Additional Condensed Interim
Reports for Fiscal 2015/2016 and for
the First Quarter of Fiscal 2016/2017
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Makise, Atsumasa For For Management
2.4 Elect Director Matsuo, Yoshiro For For Management
2.5 Elect Director Tobe, Sadanobu For For Management
2.6 Elect Director Watanabe, Tatsuro For For Management
2.7 Elect Director Hirotomi, Yasuyuki For For Management
2.8 Elect Director Konose, Tadaaki For For Management
2.9 Elect Director Matsutani, Yukio For For Management
3 Appoint Statutory Auditor Wachi, Yoko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR �� Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dame Alison J. Carnwath For For Management
1.2 Elect Director Luiz Kaufmann For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Kawai, Hideaki For For Management
1.6 Elect Director Miyabe, Yoshiyuki For For Management
1.7 Elect Director Ito, Yoshio For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Enokido, Yasuji For For Management
1.10 Elect Director Sato, Mototsugu For For Management
1.11 Elect Director Homma, Tetsuro For For Management
1.12 Elect Director Toyama, Takashi For For Management
1.13 Elect Director Ishii, Jun For For Management
1.14 Elect Director Oku, Masayuki For For Management
1.15 Elect Director Tsutsui, Yoshinobu For For Management
1.16 Elect Director Ota, Hiroko For For Management
1.17 Elect Director Toyama, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Mamoru
2.2 Appoint Statutory Auditor Miyagawa, For For Management
Mitsuko
3 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2014 AGM
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
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
4 Approve Allocation of Income and For For Management
Dividends of DKK 13 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Approve DKK 5.2 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6.4 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Co-Vice For For Management
Chairman) as Director
7.3 Reelect Allan Leighton (Co-Vice For For Management
Chairman) as Director
7.4 Reelect Andrea Dawn Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Hauge Sorensen as For For Management
Director
7.10 Elect Birgitta Stymne Goransson as New For For Management
Director ��
8 Ratify Ernst & Young as Auditors For Abstain Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.38 per Bearer Share
and CHF 0.238 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Bernard Daniel as Director For For Management
4.1b Reelect Amaury de Seze as Director For Against Management
4.1c Reelect Victor Delloye as Director For Against Management
4.1d Reelect Andre Desmarais as Director For Against Management
4.1e Reelect Paul Desmarais Jr as Director For Against Management
4.1f Reelect Paul Desmarais III For Against Management
4.1g Reelect Cedric Frere as Director For Against Management
4.1h Reelect Gerald Frere as Director For Against Management
4.1i Reelect Segolene Gallienne as Director For Against Management
4.1j Reelect Barbara Kux as Director For For Management
4.1k Reelect Michel Pebereau as Director For For Management
4.1l Reelect Michel Plessis-Belair as For Against Management
Director
4.1m Reelect Gilles Samyn as Director For Against Management
4.1n Reelect Arnaud Vial as Director For For Management
4.1o Elect Jean-Luc Herbez as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For Against Management
Chairman
4.3a Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3b Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3c Appoint Amaury de Seze as Member of For Against Management
the Compensation Committee
4.3d Appoint Michel Plessis-Belair as For Against Management
Member of the Compensation Committee
4.3e Appoint Gilles Samyn as Member of the For Against Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: OCT 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Uenishi, Seishi
4.2 Elect Director and Audit Committee For For Management
Member Kano, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Withhold Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director William E. Kassling For For Management
1.5 Elect Director Robert J. Kohlhepp For For Management
1.6 Elect Director Kevin A. Lobo For For Management
1.7 Elect Director Klaus-Peter Muller For For Management
1.8 Elect Director Candy M. Obourn For For Management
1.9 Elect Director Joseph M. Scaminace For For Management
1.10 Elect Director Wolfgang R. Schmitt For For Management
1.11 Elect Director Ake Svensson For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Donald E. Washkewicz For For Management
1.14 Elect Director Thomas L. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Holsboer For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Kevin M. Twomey For For Management
1.4 Elect Director David Zwiener For For Management
2 Approve Deloitte Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Composition of For Against Management
Board Committees
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 16 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 56.9
Million
7.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
7.1b Elect Charles Dallara as Director For For Management
7.1c Elect Marcel Erni as Director For For Management
7.1d Elect Michelle Felman as Director For For Management
7.1e Elect Alfred Gantner as Director For For Management
7.1f Elect Steffen Meister as Director For For Management
7.1g Elect Grace del Rosario-Castano as For For Management
Director
7.1h Elect Eric Strutz as Director For For Management
7.1i Elect Patrick Ward as Director For For Management
7.1j Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination &
Compensation Committee
7.2.2 Appoint Steffen Meister as Member of For Against Management
the Nomination & Compensation Committee
7.2.3 Appoint Peter Wuffli as Member of the For For Management
Nomination & Compensation Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern �� For Against Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect David Li Kwok Po as Director For Against Management
3e Elect Aman Mehta as Director For Against Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management
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
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H.Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Fix Number of Directors at 12 For For Management
6A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
6B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Agreements with Alexandre For For Management
Ricard, Chairman and CEO
6 Ratify Appointment of Veronica Vargas For For Management
as Director
7 Reelect Nicole Bouton as Director For For Management
8 Elect Kory Sorenson as Director For For Management
9 Appoint CBA as Alternate Auditor For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
11 Advisory Vote on Compensation of For Against Management
Alexandre Ricard, Chairman and CEO
Since Feb. 11, 2015 and Vice-CEO
Previously
12 Advisory Vote on Compensation of For Against Management
Pierre Pringuet, CEO Until Feb. 11,
2015
13 Advisory Vote on Compensation of For For Management
Daniele Ricard, Chairman Until Feb.
11, 2015
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 33 of Bylaws Re: Record For For Management
Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Marc Coucke For Against Management
1.4 Elect Director Ellen R. Hoffing For For Management
1.5 Elect Director Michael J. Jandernoa For For Management
1.6 Elect Director Gerald K. Kunkle, Jr. For For Management
1.7 Elect Director Herman Morris, Jr. For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Joseph C. Papa For For Management
1.10 Elect Director Shlomo Yanai For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Elect Rachel Kentleton as Director For For Management
10 Elect Nigel Mills as Director For Against Management
11 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrea Abt as Director For For Management
5 Elect George Pierson as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect Kathleen Hogenson as Director For For Management
10 Re-elect Rene Medori as Director For For Management
11 Re-elect Ayman Asfari as Director For For Management
12 Re-elect Marwan Chedid as Director For For Management
13 Re-elect Tim Weller as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve New Pension Scheme Agreement For For Management
for Management Board Members
5 Ratify Appointment of Catherine For For Management
Bradley as Supervisory Board Member
6 Reelect Catherine Bradley as For For Management
Supervisory Board Member
7 Ratify Appointment of Zhu Yanfeng as For Against Management
Supervisory Board Member
8 Ratify Appointment of Dongfeng Motor For Against Management
International Co., Limited as
Supervisory Board Member
9 Elect Helle Kristoffersen as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1,100,000
11 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
12 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier, and Jean-Christophe
Quemard, Members of the Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 10 of Bylaws Re: For For Management
Shareholding Requirement for
Supervisory Board Members
18 Amend Article 11 of Bylaws Re: Record For For Management
date and Attendance to General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Cole as Director For For Management
2 Elect Stephen Menzies as Director For For Management
3 Elect Andrew Stannard as Director For Against Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwenne A. Henricks For For �� Management
1.2 Elect Director Bernd F. Kessler For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
1.4 Elect Director Scott W. Wine For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Jochen E. Tilk For For Management
1.12 Elect Director Elena Viyella de Paliza For For Management
1.13 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP1: Conduct and Make Public An Against For Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: NOV 24, 2015 Meeting Type: Court
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
2 Approve Special Dividend Payment by For Against Management
Cheung Kong Infrastructure Holdings
Limited
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Andre Desmarais, Paul
Desmarais, Jr., Gary Albert Doer,
Anthony R. Graham, J. David A.
Jackson, Isabelle Marcoux, Christian
Noyer, R. Jeffrey Orr, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary Albert Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote on Senior Against For Shareholder
Executive Compensation
5 SP 3: Increase Female Representation Against Against Shareholder
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management
Paul Desmarais, Jr., Gary Albert Doer,
Gerald Frere, Anthony R. Graham, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, T. Timothy
Ryan, Jr., Emoke J.E. Szathmary as
Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary Albert Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director R. Jeffrey Orr For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Raymond Royer For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Michael H. McGarry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Andrew M. Phillips For For Management
1c Elect Director Sheldon B. Steeves For For Management
1d Elect Director Grant A. Zawalsky For For Management
1e Elect Director Margaret A. McKenzie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Martin H. Richenhagen For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Blair C. Pickerell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons,III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143 ��
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Ketan Mehtato the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 87.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
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
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Anderson as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Alison Halsey as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Special Discharge of Directors For Did Not Vote Management
Whose Mandate Ended During Fiscal Year
2015
9 Approve Discharge of Auditors For Did Not Vote Management
10 Grant Special Discharge to Romain For Did Not Vote Management
Lesage for Fulfillment of his Mandate
as Board Member of External Auditor
11 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Tanuja Randery and Luc Van den For Did Not Vote Management
Hove as Directors
13 Ratify Deloitte, Represented by Michel For Did Not Vote Management
Denayer and Damien Petit, as Auditor
in Charge of Certifying the Standalone
Financial Statements and Approve
Auditors' Remuneration at EUR 226,850
per Year
14 Ratify Deloitte, Represented by Michel For Did Not Vote Management
Denayer and Nico Houthaeve, as Auditor
in Charge of Certifying the
Consolidated Financial Statements and
Approve Auditors' Remuneration at EUR
306,126 per Year
15 Receive Information Re: Appointment of None None Management
Pierre Rion as Board Member of
External Auditor
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Implement the For Did Not Vote Management
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
2 Amend Articles Re: Rules Regarding For Did Not Vote Management
Nomination, Composition, and Powers of
the Board of Directors and Allow
Creation of Electronical Register of
Shares
3 Amend Articles Re: Improve the For Did Not Vote Management
Readability of the Bylaws
4 Amend Corporate Purpose to Include For Did Not Vote Management
Current and Future Technological
Developments and Services and Other
5 Renew Authorization to Increase Share For Did Not Vote Management
Capital by Maximum EUR 200 Million
within the Framework of Authorized
Capital and Amend Articles Accordingly
6 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
8 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm
9a Authorize Coordination of Articles of For Did Not Vote Management
Association
9b Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For Against Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Foley as Director For For Management
4 Elect Penelope James as Director For For Management
5 Elect David Law as Director For For Management
6 Elect Lord Turner as Director For For Management
7 Elect Tony Wilkey as Director For For Management
8 Re-elect Sir Howard Davies as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect Michael McLintock as Director For For Management
12 Re-elect Kaikhushru Nargolwala as For For Management
Director
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as For For Management
Director
15 Re-elect Philip Remnant as Director For For Management
16 Re-elect Alice Schroeder as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director B. Wayne Hughes, Jr. For Against Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Richard J. Dugas, Jr. For For Management
1.5 Elect Director Thomas J. Folliard For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Debra J. Kelly-Ennis For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director V. James Marino For For Management
1.7 Elect Director G. Penny McIntyre For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Edward R. Rosenfeld For For Management
1.10 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Leigh Clifford as Director For For Management
2.2 Elect William Meaney as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
2.4 Elect Todd Sampson as Director For For Management
3 Approve the Grant of 947,000 For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Return of Capital For For Management
6 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED ��
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Greenberg For Withhold Management
1.2 Elect Director Thomas H. Pike For For Management
1.3 Elect Director Annie H. Lo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Murai, Jun For For Management
2.6 Elect Director Youngme Moon For For Management
2.7 Elect Director Joshua G. James For For Management
2.8 Elect Director Mitachi, Takashi For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
3.2 Appoint Statutory Auditor Uchida, For Against Management
Takahide
4 Approve Deep Discount Stock Option For For Management
Plan for Inside Directors, Executive
Officers and Employees
5 Approve Deep Discount Stock Option For For Management
Plan for Outside Directors
6 Approve Deep Discount Stock Option For For Management
Plan for Statutory Auditors
7 Apply Special Clause to Stock Options For For Management
for Residents of the State of
California, U.S.A
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as For For Management
Director
3.2 Elect Peter John Evans as Director For For Management
3.3 Elect Patricia Elizabeth Akopiantz as For For Management
Director
3.4 Elect Margaret Leone Seale as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Non-Executive Director For For Management
Share Rights Plan
6.1 Approve the Grant of Up to 191,060 For For Management
Performance Rights to Christopher Paul
Rex, Managing Director of the Company
6.2 Approve the Grant of Up to 82,503 For For Management
Performance Rights to Bruce Roger
Soden, Group Finance Director of the
Company
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Report of the Supervisory Board for
2015 (Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members for 2015
2.c Adopt Financial Statements for 2015 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.68 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Linda Galipeau to Management For For Management
Board
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5.b Reelect Wout Dekker to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.c
7 Proposal to Reappoint Sjoerd van For For Management
Keulen as Board Member of Foundation
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
8 Ratify Deloitte Accountants BV as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Hamish McLennan as Director For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Marc E. Becker For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Duncan L. Niederauer For For Management
1.5 Elect Director Richard A. Smith For For Management
1.6 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Kenneth Hydon as Director For For Management
11 Re-elect Rakesh Kapoor as Director For For Management
12 Re-elect Andre Lacroix as Director For For Management
13 Re-elect Chris Sinclair as Director For For Management
14 Re-elect Judith Sprieser as Director For For Management
15 Re-elect Warren Tucker as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Kusahara, Shigeru For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Shingai, Yasushi For For Management
2.1 Appoint Statutory Auditor Nagashima, For For Management
Yukiko
2.2 Appoint Statutory Auditor Nishiura, For For Management
Yasuaki
2.3 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Process of Splitting None None Management
Positions of Chairman of the Board and
Chief Executive Officer
2 Fix Number of Directors at 12 For For Management
3 Elect Juan Francisco Lasala Bernad as For For Management
Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
5.3 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous For For Management
de Monsalve as Director
5.5 Elect Agustin Conde Bajen as Director For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Approve Stock Split For For Management
8.1 Amend Remuneration Policy For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration Report For For Management
9 Amend Stock-for-Salary Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director Charlene T. Begley For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director William S. Kaiser For For Management
1.5 Elect Director Donald H. Livingstone For For Management
1.6 Elect Director James M. Whitehurst For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director Bryce Blair For Withhold Management
1.4 Elect Director C. Ronald Blankenship For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director David P. O'Connor For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.403 per For For Management
Share
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive For For Management
Director
8b Elect Robert MacLeod as Non-Executive For For Management
Director
8c Reelect Anthony Habgood as For For Management
Non-Executive Director
8d Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as For For Management
Non-Executive Director
9a Reelect Erik Engstrom as Executive For For Management
Director
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Marike van Lier Lels as Director For For Management
7 Elect Carol Mills as Director For For Management
8 Elect Robert MacLeod as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Wolfhart Hauser as Director For For Management
12 Re-elect Adrian Hennah as Director For For Management
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 29, 2015 Meeting Type: Annual/Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Continuation of Transaction For Against Management
with Andromede SAS Re: Re: Services
Agreement
6 Approve Amendment to Services For Against Management
Agreement with Andromede SAS
7 Approve Transaction with Orpar SA Re: For For Management
Current Account Agreement
8 Approve Agreements with Valerie For Against Management
Chapoulaud-Floquet, CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Discharge of Directors For For Management
11 Reelect Francois Heriard Dubreuil as For For Management
Director
12 Reelect Jacques-Etienne de T' Serclaes For For Management
as Director
13 Elect Elie Heriard Dubreuil as Director For For Management
14 Elect Bruno Pavlovsky as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 430,000
16 Advisory Vote on Compensation of For Against Management
Francois Heriard Dubreuil
17 Advisory Vote on Compensation of For Against Management
Valerie Chapoulaud-Floquet
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Directed Share Repurchase For Against Management
Program
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
26 Amend Article 20 of Bylaws Re: Related For For Management
Party Transactions
27 Amend Article 23 of Bylaws Re: For For Management
Attendance to General Meetings and
Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Klehm, III For For Management
1.2 Elect Director Ralph B. Levy For For Management
1.3 Elect Director Carol P. Sanders For For Management
1.4 Elect Director Edward J. Zore For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
5 Approve Transaction with the French For Against Management
State
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of For Against Management
Carlos Ghosn, Chairman and CEO
9 Reelect Thierry Desmarest as Director For For Management
10 Elect Olivia Qiu as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans ��
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Share Matching Plan For For Management
8 Reelect Isidro Faine Casas as Director For Against Management
9 Ratify Appointment of and Elect For Against Management
Gonzalo Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as For For Management
CEO's 2016 Bonus Metric
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
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
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
4 Amend Articles to Remove Provisions on For For Management
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
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 08, 2016 Meeting Type: Court
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Rexam plc by Ball
UK Acquisition Limited
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stuart Chambers as Director For For Management
4 Re-elect Graham Chipchase as Director For For Management
5 Re-elect David Robbie as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect John Langston as Director For For Management
8 Re-elect Leo Oosterveer as Director For For Management
9 Re-elect Ros Rivaz as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Martin D. Feinstein For For Management
1c Elect Director Murray S. Kessler For For Management
1d Elect Director Lionel L. Nowell, III For For Management
1e Elect Director Ricardo Oberlander For For Management
1f Elect Director Jerome Abelman For For Management
1g Elect Director Robert Lerwill For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adopt and Issue a General Payout Policy Against Against Shareholder
7 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Oyama, Akira For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Hatano, Mutsuko For For Management
3.1 Appoint Statutory Auditor Kurihara, For For Management
Katsumi
3.2 Appoint Statutory Auditor Narusawa, For For Management
Takashi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Elect Robert Brown as Director For For Management
5 Elect Megan Clark as Director For For Management
6 Elect Jan du Plessis as Director For For Management
7 Elect Ann Godbehere as Director For For Management
8 Elect Anne Lauvergeon as Director For For Management
9 Elect Michael L'Estrange as Director For For Management
10 Elect Chris Lynch as Director For For Management
11 Elect Paul Tellier as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect John Varley as Director For For Management
14 Elect Sam Walsh as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor of the Company
16 Authorize the Board to Fix For For Management
Remuneration of the Auditors
17 Report on Climate Change For For Shareholder
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Michael L'Estrange as Director For For Management
10 Re-elect Chris Lynch as Director For For Management
11 Re-elect Paul Tellier as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Keith D. Nosbusch For For Management
A2 Elect Director William T. McCormick, For For Management
Jr.
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Omnibus Stock Plan For For Management
E Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Jeffrey L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2016 Meeting Type: Annual/Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David I. McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Edward Sonshine For For Management
1.12 Elect Director Kathleen P. Taylor For For Management
1.13 Elect Director Bridget A. van Kralingen For For Management
1.14 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Confirm By-law Amendment to Increase For For Management
Maximum Aggregate Board Compensation
5 SP 1: Simplify Financial Reporting Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Re-elect Penny Hughes as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Elect Mike Rogers as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure ��
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Scicluna as Director For For Management
4 Re-elect Stephen Hester as Director For For Management
5 Elect Scott Egan as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Re-elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Elect Martin Strobel as Director For For Management
12 Re-elect Johanna Waterous as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Directors' Fees For For Management
23 Amend Articles of Association For For Management
24 Amend Articles of Association For For Management
25 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Cooptation of Rolf Hellermann For Against Management
as Non-Executive Director
5.2 Elect Bernd Hirsch as Director For Against Management
5.3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bearer Shaers For For Management
Not Yet Immobilised and Decrease of
Share Capital
2 Amend Articles 4 and 5 of the Articles For For Management
of Incorporation in Accordance with
Item 1
3 Adapt Current Level of Legal Reserves For For Management
to Amended Share Capital Re: Item 1
4 Approve Fixing of the Price of For For Management
Cancelled Shares Re: Item 1
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting) ��
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the first half of Fiscal
2016
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016 Quarterly
Reports
8.1 Reelect Werner Brandt to the For For Management
Supervisory Board
8.2 Elect Maria van der Hoeven to the For For Management
Supervisory Board
8.3 Reelect Hans-Peter Keitel to the For For Management
Supervisory Board
8.4 Elect Martina Koederitz to the For For Management
Supervisory Board
8.5 Reelect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
8.6 Elect Peter Ottmann to the Supervisory For Against Management
Board
8.7 Elect Guenther Schartz to the For Against Management
Supervisory Board
8.8 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8.9 Reelect Wolfgang Schuessel to the For For Management
Supervisory Board
8.10 Reelect Ullrich Sierau to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Higgins as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Warren Bell as Director For For Management
4 Elect Jo Appleyard as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Hilda Ochoa-Brillembourg For For Management
1.6 Elect Director Douglas L. Peterson For For Management
1.7 Elect Director Michael Rake For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Kurt L. Schmoke For For Management
1.10 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name from McGraw Hill For For Management
Financial, Inc. to S&P Global Inc.
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Merger Proposal, Special Board None None Management
and Auditor Reports Re: Cross-Border
Merger with Koninklijke Ahold NV
2 Receive Information on Important None None Management
Changes to the Assets and Liabilities
of the Companies Involved in the Merger
3 Approve Cross-Border Merger with For For Management
Koninklijke Ahold N.V.
4 Approve EUR 1.5 Million PSU Award to For For Management
Frans Muller
5 Approve Discharge of Directors for the For For Management
Period until EGM
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Tom Klein For For Management
1.3 Elect Director Joseph Osnoss For For Management
1.4 Elect Director Zane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Ross McInnes, Chairman
5 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with Ross
McInnes, Chairman
6 Approve Additional Pension Scheme For For Management
Agreement (defined contribution) with
Philippe Petitcolin, CEO
7 Approve Additional Pension Scheme For For Management
Agreement (defined benefit) with
Philippe Petitcolin, CEO
8 Approve Transaction with a Group of For For Management
Banks (including BNP Paribas)
9 Approve Transaction with the French For For Management
State
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as For For Management
Representative of Employee
Shareholders to the Board
A Reelect Marc Aubry as Representative Against Did Not Vote Management
of Employee Shareholders to the Board
B Elect Jocelyne Jobard as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross For For Management
McInnes, Chairman from April 24, 2015
to Dec. 31, 2015
18 Advisory Vote on Compensation of For For Management
Philippe Petitcolin, CEO from April
24, 2015 to Dec. 31, 2015
19 Advisory Vote on Compensation of For For Management
Jean-Paul Herteman, CEO from Jan. 1,
2015 to April 23, 2015
20 Advisory Vote on Compensation of For For Management
Stephane Abrial, Ross McInnes and Marc
Ventre, Vice-CEOs from Jan. 1, 2015
to April 23, 2015
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2 Approve Capital Increase with For For Management
Preemptive Rights
1 Appoint Internal Statutory Auditor None For Shareholder
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Treatment of Net Loss For For Management
2 Elect Leone Pattofatto as Director None For Shareholder
3 Integrate Remuneration of External For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan 2016 For Against Management
6 Approve Equity Plan Financing Re: For Against Management
Restricted Stock Plan 2016
7 Approve Equity Plan Financing Re: For Against Management
Long-Term Incentive Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For Against Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Lawrence Tomlinson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Jannica Fagerholm, Adine Axen, For For Management
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn
Wahlroos (Chairman) as Directors;
Elect Christian Clausen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Terms of the For Against Management
Equity Award Plan of the Company
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Ying Wai as Director For For Management
3b Elect Robert Glen Goldstein as Director For For Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Steven Zygmunt Strasser as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
13 Approve Remuneration of Directors in For For Management
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
14a Elect Bjorn Rosengren as Director For For Management
14b Elect Helena Stjernholm as Director For For Management
14c Reelect Jennifer Allerton as Director For For Management
14d Reelect Claes Boustedt as Director For For Management
14e Reelect Jurgen M Geissinger as Director For For Management
14f Reelect Johan Karlstrom as Director For For Management
14g Reelect Johan Molin as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Board Chairman For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2016) For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.93 per Share
4 Reelect Laurent Attal as Director For For Management
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Elect Thomas Sudhof as Director For For Management
8 Elect Diane Souza as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For Against Management
Olivier Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Okumura, Akihiro For For Management
2.4 Elect Director Katayama, Takayuki For For Management
2.5 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masashi
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
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
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo, Jr. For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Henry E. Demone �� For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Patricia Saputo For For Management
1.9 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote on Senior Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Takamura, Masato For For Management
1.8 Elect Director Shigemitsu, Tatsuo For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Ayako Hirota Weissman For For Management
1.16 Elect Director Satake, Yasumine For For Management
1.17 Elect Director Yamada, Masayuki For For Management
1.18 Elect Director Takenaka, Heizo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Aliff For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Kevin B. Marsh For For Management
1.4 Elect Director James M. Micali For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz AM as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Lowy as Director For For Management
6 Elect Carolyn Kay as Director For For Management
7 Elect Margaret Seale as Director For For Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.9
Million for Fiscal 2016
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.4 Million for Fiscal 2016
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 8.3
Million for Fiscal 2015
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million for Fiscal 2015
5 Amend Articles Re: Nationality of For For Management
Board Chairman and Board Size
6.1 Elect Silvio Napoli as Director For For Management
6.2 Reelect Alfred Schindler as Director For For Management
6.3.1 Reelect Pius Baschera as Director and For For Management
Member of the Remuneration Committee
6.3.2 Reelect Rudolf Fischer as Director and For Against Management
Member of the Remuneration Committee
6.3.3 Reelect Rolf Schweiger as Director and For For Management
Member of the Remuneration Committee
6.4.1 Reelect Monika Buetler as Director For For Management
6.4.2 Reelect Carole Vischer as Director For Against Management
6.4.3 Reelect Luc Bonnard as Director For Against Management
6.4.4 Reelect Patrice Bula as Director For For Management
6.4.5 Reelect Karl Hofstetter as Director For For Management
6.4.6 Reelect Anthony Nightingale as Director For For Management
6.4.7 Reelect Klaus Wellershoff as Director For For Management
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve CHF 98,435 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7.2 Approve CHF 351,948 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Participation Certificates
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rhian Davies as Director For For Management
5 Re-elect Michael Dobson as Director For Against Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Philip Mallinckrodt as For For Management
Director
9 Re-elect Massimo Tosato as Director For For Management
10 Re-elect Robin Buchanan as Director For For Management
11 Re-elect Lord Howard of Penrith as For For Management
Director
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Bruno Schroder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, Chairman and CEO
6 Elect Michele Aronvald as Director For For Management
7 Elect Bruno Pfister as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
14 Authorize Capital Increase of Up to For For Management
EUR 151,752,305 for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind ��
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Securities For For Management
giving Access to Shares without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect John Fredriksen as Director For Against Management
4 Reelect Kate Blankenship as Director For Against Management
5 Reelect Kathrine Fredriksen as Director For Against Management
6 Reelect Bert M. Bekker as Director For For Management
7 Reelect Paul M. Leand Jr. as Director For Against Management
8 Reelect Orjan Svanevik as Director For Against Management
9 Reelect Charles Woodburn as Director For For Management
10 Reelect Hans Petter Aas as Director For Against Management
11 Reelect PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Remuneration of Directors in For For Management
the Aggregate Maximum Amount of USD 1.
5 Million
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dambisa F. Moyo For For Management
1h Elect Director Kristen M. Onken For For Management
1i Elect Director Chong Sup Park For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Determine Price Range for Reissuance For For Management
of Treasury Shares
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9c Approve May 9, 2016, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Against Management
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Carl Douglas (Chairman), For For Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2016 Incentive Scheme and For For Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin Carter as Director For For Management
2b Elect Graham Goldsmith as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of One Performance For Against Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of LTI Rights to For For Management
Andrew Bassat, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Baroness Ford as Director For For Management
6 Re-elect Andy Gulliford as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Gerald Corbett as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 �� Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Takahashi, Kaoru For For Management
3.3 Elect Director Uwano, Akihisa For For Management
3.4 Elect Director Nishii, Tomoyuki For For Management
3.5 Elect Director Goto, Fumiyasu �� For For Management
3.6 Elect Director Nishiyama, Ryuichiro For For Management
3.7 Elect Director Wakabayashi, Hisashi For For Management
3.8 Elect Director Akasaka, Shigeyoshi For For Management
3.9 Elect Director Kitamura, Kimio For For Management
3.10 Elect Director Nakamura, Hitoshi For For Management
3.11 Elect Director Shinden, Chikara For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Inoue, Shigeki For For Management
3.3 Elect Director Fukushima, Yoneharu For For Management
3.4 Elect Director Kubota, Koichi For For Management
3.5 Elect Director Kawana, Masayuki For For Management
3.6 Elect Director Seki, Tatsuaki For For Management
3.7 Elect Director Omiya, Hideaki For For Management
3.8 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hama, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
4.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3.1 Appoint Statutory Auditor Goto, Takashi For For Management
3.2 Appoint Statutory Auditor Hamabe, For For Management
Yuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Inagaki, Shiro For For Management
2.4 Elect Director Iku, Tetsuo For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Nakai, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Wada, Sumio For For Management
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For Against Management
Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tang Kin Fei as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Mohd Hassan Marican as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Pablo A. Ferrero For For Management
1.4 Elect Director William D. Jones For For Management
1.5 Elect Director William G. Ouchi For For Management
1.6 Elect Director Debra L. Reed For Against Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director William P. Rutledge For Against Management
1.9 Elect Director Lynn Schenk For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Edgerley as Director For For Management
1.2 Elect Martha Sullivan as Director For For Management
1.3 Elect Beda Bolzenius as Director For For Management
1.4 Elect James E. Heppelmann as Director For For Management
1.5 Elect Michael J. Jacobson as Director For For Management
1.6 Elect Charles W. Peffer as Director For For Management
1.7 Elect Kirk P. Pond as Director For For Management
1.8 Elect Andrew Teich as Director For For Management
1.9 Elect Thomas Wroe as Director For For Management
1.10 Elect Stephen Zide as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2015
4 Approve Discharge of Board and For For Management
President
5 Grant Board Authority to Repurchase For For Management
Shares
6 Amend Articles of Association to For Against Management
Include a Derivative Disclosure
Requirement
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive and Approve Board's 2015 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2015 and
Perspectives
5 Receive Information on 2015 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Share Repurchase For For Management
13a1 Elect Romain Bausch as Director For For Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For For Management
13a5 Elect Jean-Claude Finck as Director For For Management
13a6 Elect Pascale Toussing as Director For For Management
13b Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
�� Scrutineers
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Shimizu, Akihiko For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
1.11 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Directors from Ten to Fifteen
2 Fix Number of Directors at Eleven For For Management
3.1 Elect Director Patrick Carlson For For Management
3.2 Elect Director C. Kent Jespersen For For Management
3.3 Elect Director Michael Kanovsky For For Management
3.4 Elect Director Kaush Rakhit For For Management
3.5 Elect Director Kevin Brown For For Management
3.6 Elect Director Jeff van Steenbergen For For Management
3.7 Elect Director Avik Dey For For Management
3.8 Elect Director Dale Hohm For For Management
3.9 Elect Director W.J. (Bill) McAdam For For Management
3.10 Elect Director Harvey Doerr For For Management
3.11 Elect Director M. Jacqueline (Jackie) For For Management
Sheppard
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 68 per Share
4.1.a Reelect Paul Desmarais as Director For Against Management
4.1.b Reelect August Von Finck as Director For Against Management
4.1.c Reelect August Francois Von Finck as For Against Management
Director
4.1.d Reelect Ian Gallienne as Director For Against Management
4.1.e Reelect Cornelius Grupp as Director For For Management
4.1.f Reelect Peter Kalantzis as Director For For Management
4.1.g Reelect Christopher Kirk as Director For Against Management
4.1.h Reelect Gerard Lamarche as Director For Against Management
4.1.i Reelect Sergio Marchionne as Director For Against Management
4.1.j Reelect Shelby Du Pasquier as Director For For Management
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3.a Appoint August Von Finck as Member of For Against Management
the Compensation Committee
4.3.b Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.c Appoint Shelby Du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2017
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for Fiscal 2015
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Okamoto, Tadashi For For Management
2.2 Elect Director Higashide, Koichiro For For Management
3.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arakawa, For For Management
Chihiro
3.3 Appoint Statutory Auditor Ishikawa, For Against Management
Kaoru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Akimoto, Toshiya For For Management
2.6 Elect Director Arai, Fumio For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Nakamura, Yukio For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Nagata, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Aikawa, Naohisa
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Baxalta
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Iwai, Tsunehiko For For Management
2.3 Elect Director Sakai, Toru For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwata, Shoichiro For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Takeda, Minoru For For Management
2.4 Elect Director Masuda, Yukio For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Ahmed M. Alkhunaini For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Christopher K. Gunner For For Management
2.9 Elect Director Philip Choi For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
3.3 Appoint Statutory Auditor Takahashi, For For Management
Kenji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
6.1 Reelect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.2 Reelect Jim Hagemann Snabe to the For For Management
Supervisory Board
6.3 Reelect Werner Wenning to the For For Management
Supervisory Board
7 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Healthcare GmbH
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Remove Paul Haelg from the Board of Against Against Management
Directors
1.2 Remove Monika Ribar from the Board of Against Against Management
Directors
1.3 Remove Daniel Sauter from the Board of Against Against Management
Directors
2 Elect Max Roesle as Director Against Against Management
3 Elect Max Roesle as Board Chairman Against Against Management
4 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million
5 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 78 per Bearer Share
and CHF 13 per Registered Share
3 Approve Discharge of Board and Senior For Against Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For For Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For For Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For For Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Jacques Bischoff as Director Against Against Shareholder
4.3 Elect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Fritz van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Appoint Urs Burkard as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For Against Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Max Braendli as Independent For For Management
Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 3
Million for the Period from the 2016
to the 2017 Ordinary General Meetings
5.4 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18 Million
6 Extend the Term of Office of the For For Shareholder
Special Experts Committee until AGM
2020
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Christina Ong as Director For For Management
3b Elect Helmut Gunter Wilhelm Panke as For For Management
Director
3c Elect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Thaddeus Beczak as Director For For Management
4 Elect Kevin Kwok as Director For For Management
5 Elect Liew Mun Leong as Director For For Management
6 Elect Ng Kok Song as Director For For Management
7 Elect Loh Boon Chye as Director For For Management
8 Approve Payment of Director's Fees to For For Management
the Chairman and Provision to Him of a
Car with a Driver for the Financial
Year Ending June 30, 2016
9 Approve Directors' Fees For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Adopt SGX Performance Share Plan 2015 For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Chua Sock Koong as Director For For Management
5 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
6 Elect Teo Swee Lian as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director George W. Bodenheimer For Withhold Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For For Management
1.8 Elect Director James E. Meyer For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
1.11 Elect Director Vanessa A. Wittman For For Management
1.12 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Designate Newspaper For For Management
to Publish Meeting Announcements
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Johan Karlstrom as Director For For Management
15b Reelect Par Boman as Director For Against Management
15c Reelect John Carrig as Director For For Management
15d Reelect Nina Linander as Director For Against Management
15e Reelect Fredrik Lundberg as Director For Against Management
15f Reelect Jayne McGivern as Director For For Management
15g Reelect Charlotte Stromberg as Director For For Management
15h Elect Hans Biorck as New Director For Against Management
15i Elect Hans Biorck as Chairman of the For Against Management
Board of Directors
16 Ratify EY as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of up to 4 For For Management
Million Series B Shares to Fund
2014-2016 Long-Term Incentive Plan
18b Approve Transfer of up to 763,000 For For Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP For For Management
4)
19b Authorize Repurchase and Transfer of For For Management
up to 13.5 Million Series B Shares to
Fund SEOP 4
19c Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 19b
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nick Ferguson as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect Andrew Griffith as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Re-elect Adine Grate as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Matthieu Pigasse as Director For For Management
12 Re-elect Andy Sukawaty as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect James Murdoch as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendment of
By-laws
5 Eliminate Supermajority Vote For For Management
Requirement Relating to Merger or
Consolidation
6 Eliminate Supermajority Vote For For Management
Requirement Relating to Business
Combination
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Directors
8 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Actions by
Stockholders
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Elect Chris O'Shea as Director For For Management
12 Elect Andrew Reynolds Smith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sharesave Scheme For For Management
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder
7 Elect Board Chair None For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director James P. Holden For For Management
1.4 Elect Director Nathan J. Jones For For Management
1.5 Elect Director Henry W. Knueppel For For Management
1.6 Elect Director W. Dudley Lehman For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Gregg M. Sherrill For For Management
1.9 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Patricia A. Hammick For For Management
1.4 Elect Director Steven L. Newman For For Management
1.5 Elect Director Jean Raby For For Management
1.6 Elect Director Alain Rheaume For For Management
1.7 Elect Director Chakib Sbiti For For Management
1.8 Elect Director Eric D. Siegel For For Management
1.9 Elect Director Zin Smati For For Management
1.10 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Representation of Women Against Against Shareholder
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR5.90 per Share
(Including Exceptional Dividends of 2.
50 per Share)
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For Against Management
8 Reelect Elizabeth Bastoni as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
10 Advisory Vote on Compensation Mario For Against Management
Guevara, CEO
11 Advisory Vote on Compensation of For Against Management
Francois Bich, Vice-CEO
12 Advisory Vote on Compensation of For Against Management
Marie-Aimee Bich-Dufour, Vice-CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and Vice-CEOs
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Oudea, CEO
7 Advisory Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Management
10 Elect Juan Maria Nin Genova as Director For For Management
11 Elect Emmanuel Roman as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
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
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.779 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.779 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Robert Baconnier as Director For For Management
5 Reelect Astrid Bellon as Director For Against Management
6 Reelect Francois-Xavier Bellon as For Against Management
Director
7 Elect Emmanuel Babeau as Director For For Management
8 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
9 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 16.2 of Bylaws Re: For For Management
Record Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Ronald Fisher For For Management
2.5 Elect Director Yun Ma For For Management
2.6 Elect Director Miyasaka, Manabu For For Management
2.7 Elect Director Yanai, Tadashi For For Management
2.8 Elect Director Nagamori, Shigenobu For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Transfer of Shares of Subsidiaries in For For Management
Accordance with the Reorganization of
Group Companies
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report Re: None None Management
Belgian Company Law Art. 604
II Increase Capital up to EUR 1.5 Billion For Did Not Vote Management
in Connection with Acquisition of
Cytec Industries Inc.
III Authorize Implementation of Approved For Did Not Vote Management
Resolutions, Coordination of Articles
of Association and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.30 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.a Reelect Jean-Marie Solvay as Director For Did Not Vote Management
7.a1 Ratify Deloitte, Represented by Michel For Did Not Vote Management
Denayer, as Auditor
7.a2 Acknowledge Corine Magnin as Second For Did Not Vote Management
Representative of Deloitte
7.b Approve Auditors' Remuneration For Did Not Vote Management
8 Approve Change-of-Control Clause For Did Not Vote Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Ehara, Shigeru For For Management
3.4 Elect Director Ito, Shoji For For Management
3.5 Elect Director Fujikura, Masato For For Management
3.6 Elect Director Yoshikawa, Koichi For For Management
3.7 Elect Director Okumura, Mikio For For Management
3.8 Elect Director Nishizawa, Keiji For For Management
3.9 Elect Director Takahashi, Kaoru For For Management
3.10 Elect Director Nohara, Sawako For For Management
3.11 Elect Director Endo, Isao For For Management
3.12 Elect Director Murata, Tamami For For Management
3.13 Elect Director Scott Trevor Davis For For Management
4 Appoint Statutory Auditor Hanawa, For For Management
Masaki
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Enxing Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Roland van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lynn Dorsey Bleil as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.4
Million
6 Approve CHF 60,175 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Nimura, Takaaki For For Management
1.5 Elect Director Harada, Eiko For For Management
1.6 Elect Director Ito, Joichi For For Management
1.7 Elect Director Tim Schaaff For For Management
1.8 Elect Director Matsunaga, Kazuo For For Management
1.9 Elect Director Miyata, Koichi For For Management
1.10 Elect Director John V.Roos For For Management
1.11 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Ishii, Shigeru For For Management
2.3 Elect Director Sumimoto, Yuichiro For For Management
2.4 Elect Director Kiyomiya, Hiroaki For For Management
2.5 Elect Director Hagimoto, Tomo For For Management
2.6 Elect Director Ito, Yutaka For For Management
2.7 Elect Director Niwa, Atsuo For For Management
2.8 Elect Director Kambe, Shiro For For Management
2.9 Elect Director Yamamoto, Isao For For Management
2.10 Elect Director Kuniya, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Issue of 1 Million For For Management
Redeemable Ordinary Shares to Simon
Moutter, Managing Director
5 Approve the Issue of 1.25 Million For For Management
Ordinary Shares to Simon Moutter,
Managing Director
6 ***Withdrawn Resolution*** Approve the None None Management
Increase in Directors' Remuneration
Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory L. Ebel For For Management
1b Elect Director F. Anthony Comper For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Clarence P. Cazalot, Jr. For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Miranda C. Hubbs For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For For Management
1k Elect Director Michael E. J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Keith Hellawell as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Simon Bentley as Director For For Management
7 Re-elect Dave Forsey as Director For For Management
8 Re-elect Dave Singleton as Director For For Management
9 Re-elect Claire Jenkins as Director For For Management
10 Elect Matt Pearson as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Amend the 2015 Share Scheme For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alistair Phillips-Davies as For For Management
Director
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sue Bruce as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Scrip Dividend Scheme For For Management
18 Ratify and Confirm Payment of the For For Management
Dividends
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For Against Management
6 Approve Company's Capital Redemption For For Management
Reserve
7 Fix the Variable Remuneration Ratio For For Management
8 Approve Employee Share Plan For For Management
9A Re-elect Sir Gerry Grimstone as For For Management
Director
9B Re-elect Pierre Danon as Director For For Management
9C Re-elect Noel Harwerth as Director For For Management
9D Re-elect Isabel Hudson as Director For For Management
9E Re-elect Kevin Parry as Director For For Management
9F Re-elect Lynne Peacock as Director For For Management
9G Re-elect Martin Pike as Director For For Management
9H Re-elect Luke Savage as Director For For Management
9I Re-elect Keith Skeoch as Director For For Management
10A Elect Colin Clark as Director For For Management
10B Elect Melanie Gee as Director For For Management
10C Elect Paul Matthews as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Shimoda, Koji For For Management
1.6 Elect Director Takamori, Hiroyuki For For Management
1.7 Elect Director Yoneya, Mitsuhiro For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Kono, Hirokazu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Robert M. Gates For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Proxy Access Against For Shareholder
6 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
3 Elect Steven Terrell Clontz as Director For For Management
4 Elect Tan Tong Hai as Director For For Management
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Sio Tat Hiang as Director For For Management
7 Elect Nasser Marafih as Director For Against Management
8 Elect Ma Kah Woh as Director For For Management
9 Elect Rachel Eng Yaag Ngee as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Final Dividend For For Management
12 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.22
Per Share
7 Approve Distribution of Dividends For For Management
8a Approve Creation of Pool of Capital For For Management
with Preemptive Rights in Connection
with Payment of Dividend for Fourth
Quarter 2015
8b Approve Creation of Pool of Capital For For Management
with Preemptive Rights in Connection
With Payment of Dividend for First
Quarter to Third Quarter 2016
9 Present a Revised Strategy Reflecting Against Against Shareholder
the Company's Joint Responsibility for
Helping Meet the Current Energy Demand
within the Framework of National and
International Climate Targets
10 Approve Company's Corporate Governance For For Management
Statement
11a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11b Approve Remuneration Linked to For For Management
Development of Share Price
12 Approve Remuneration of Auditors For For Management
13a Elect All Proposed Members of For For Management
Corporate Assembly (Shareholders Can
Also Vote Individually on Proposed
candidates Under items 13b-13q)
13b Reelect Tone Bakker as Chairman of For For Management
Corporate Assembly
13c Elect Nils Bastiansen as Deputy For For Management
Chairman of Corporate Assembly
13d Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
13e Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
13f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
13g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
13h Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
13i Reelect Terje Venold as Member of For For Management
Corporate Assembly
13j Reelect Kjersti Kleven as Member of For For Management
Corporate Assembly
13k Elect Birgitte Vartdal as New Member For For Management
of Corporate Assembly
13l Elect Jarle Roth as New Member of For For Management
Corporate Assembly
13m Elect Kathrine Naess as New Member of For For Management
Corporate Assembly
13n Elect Kjerstin Fyllingen as New Deputy For For Management
Member of Corporate Assembly
13o Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
13p Elect Hakon Volldal as New Deputy For For Management
Member of Corporate Assembly
13q Elect Kari Skeidsvoll Moe as New For For Management
Deputy Member of Corporate Assembly
14a Elect All Proposed Members of For For Management
Nominating Committee (Shareholders Can
Also Vote Individually on Proposed
Candidates Under Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman For For Management
of Nominating Committee
14c Reelect Tom Rathke as Member of For For Management
Nominating Committee
14d Reelect Elisabeth Berge as New Member For For Management
of Nominating Committee
14e Elect Jarle Roth as New Member of For For Management
Nominating Committee
15 Approve Equity Plan Financing For Against Management
16 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
17 Miscellaneous Proposal: Marketing For For Management
Instructions
18 Establish Risk Management Against Against Shareholder
Investigation Committee
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 27, 2015 Meeting Type: Annual/Special
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Carolyn Hewson as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 750,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock, Anne Brunila, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson and Hans
Straberg as Directors; Elect Jorma
Eloranta as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Chairman and Vice Chairman For For Management
of Board and Representatives of Two of
Company's Largest Shareholders to
Serve on Nominating Committee
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as For For Management
Director
6 Reelect Delphine Ernotte Cunci as For For Management
Director
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann For For Management
as Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as For For Management
Director
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to SUEZ and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (With Performance Conditions
Attached)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ueda, Hiroshi For For Management
1.9 Elect Director Ito, Kunio For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Nomura, Hiroshi For For Management
2.4 Elect Director Ishidahara, Masaru For For Management
2.5 Elect Director Odagiri, Hitoshi For For Management
2.6 Elect Director Kimura, Toru For For Management
2.7 Elect Director Sato, Hidehiko For For Management
2.8 Elect Director Sato, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Tomita, Yoshiyuki For For Management
2.5 Elect Director Tanaka, Toshiharu For For Management
2.6 Elect Director Kaneshige, Kazuto For For Management
2.7 Elect Director Ide, Mikio For For Management
2.8 Elect Director Shimomura, Shinji For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Takaishi, For For Management
Yuji
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
3.3 Appoint Statutory Auditor Kato, For For Management
Tomoyuki
4 Appoint Alternate Statutory Auditor For For Management
Kora, Yoshio
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Tanaka, Hiroaki For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Onga, Kenji For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Yamamoto, Satoru For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For For Management
2.11 Elect Director Murakami, Kenji For For Management
3 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Sara Grootwassink Lewis For For Management
1.7 Elect Director Scott F. Powers For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Hugh D. Segal For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
1.11 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance Share For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
3 Approve the Grant of Restricted Shares For For Management
to Michael Cameron, Managing Director
and Chief Executive Officer of the
Company
4a Elect Zygmunt E. Switkowski as Director For For Management
4b Elect Douglas F. McTaggart as Director For For Management
4c Elect Christine F. McLoughlin as For For Management
Director
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Okazaki, Yoshihiro For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Yoneyama, Akihiro For For Management
1.8 Elect Director Arikuni, Michio For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
1.11 Elect Director Oishi, Kanoko For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Takashi
2.2 Appoint Statutory Auditor Haibara, For For Management
Toshiyuki
2.3 Appoint Statutory Auditor Shimada, For Against Management
Seiichi
3 Approve Director and Statutory Auditor For For Management
Retirement Bonus
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu None None Management
3.5 Elect Director Iwatsuki, Takashi For For Management
3.6 Elect Director Nagao, Masahiko For For Management
3.7 Elect Director Matsura, Hiroaki For For Management
3.8 Elect Director Iguchi, Masakazu For For Management
3.9 Elect Director Tanino, Sakutaro For Against Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Kunio
4.2 Appoint Statutory Auditor Mochizuki, For For Management
Eiji
4.3 Appoint Statutory Auditor Tanaka, Norio For For Management
4.4 Appoint Statutory Auditor Yamazaki, For For Management
Yasuhiro
4.5 Appoint Statutory Auditor Araki, For For Management
Nobuyuki
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
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
12a Reelect Par Boman as Director For For Management
12b Reelect Annemarie Gardshol as Director For For Management
12c Reelect Magnus Groth as Director For For Management
12d Reelect Louise Svanberg as Director For For Management
12e Reelect Bert Nordberg as Director For For Management
12f Reelect Barbara Thoralfsson as Director For For Management
12g Elect Ewa Bjorling as New Director For For Management
12h Elect Maija-Liisa Friman as New For For Management
Director
12i Elect Johan Malmquist as New Director For For Management
13 Elect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2015 Annual Report (Non-Voting) None None Management
1.2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.3 Receive Statutory Auditors' Report None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Elect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Elect Ernst Tanner as Director For Against Management
5.3 Elect Georges N. Hayek as Director For Against Management
5.4 Elect Claude Nicollier as Director For For Management
5.5 Elect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Reelect Nayla Hayek as Director and For Against Management
Board Chairman
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Georges N. Hayek as Director For Against Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Elect Daniela Aeschlimann as Director For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.70 Per Share
10a Approve Discharge of Mikael Wolf For Against Management
(Former CEO, for the 2015 Fiscal Year)
10b Approve Discharge of Ulrika Francke For For Management
(Regular Board Member)
10c Approve Discharge of Goran Hedman For For Management
(Regular Board Member)
10d Approve Discharge of Lars Idermark For For Management
(Regular Board Member)
10e Approve Discharge of Pia Rudengren For For Management
(Regular Board Member)
10f Approve Discharge of Anders Sundstrom For Against Management
(Chairman of the Board)
10g Approve Discharge of Karl-Henrik For For Management
Sundstrom (Regular Board Member)
10h Approve Discharge of Siv Svensson For For Management
(Regular Board Member)
10i Approve Discharge of Anders Igel For For Management
(Regular Board Member)
10j Approve Discharge of Maj-Charlotte For For Management
Wallin (Regular Board Member)
10k Approve Discharge of Camilla Linder For For Management
(Regular Employee Representative)
10l Approve Discharge of Roger Ljung For For Management
(Regular Employee Representative)
10m Approve Discharge of Karin Sandstrom For For Management
(Deputy Employee Representative,
Having Acted at one Board Meeting)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.43 Million for
Chairman, SEK 815,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Bodil Eriksson as New Director For For Management
13b Elect Peter Norman as New Director For For Management
13c Reelect Ulrika Francke as Director For For Management
13d Reelect Goran Hedman as Director For For Management
13e Reelect Lars Idermark as Director For For Management
13f Reelect Pia Rudengren as Director For For Management
13g (Blank Item Resulting from the None Against Management
Withdrawal of Anders Sundstrom as a
Board Candidate)
13h Reelect Karl-Henrik Sundstrom as For For Management
Director
13i Reelect Siv Svensson as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Approve Procedures For Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2016)
20b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For For Management
Participants of 2015 and Previous
Programs
21 Instruct the Board and/or CEO to None Against Shareholder
Implement Lean-Concept in All
Operations
22 Instruct the Board and/or CEO to Make None Against Shareholder
Communication with Shareholders More
Efficient
23 Instruct the Board and/or CEO to None Against Shareholder
Create Basic Services for Share
Investors
24 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
25 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
26 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 24 and 25)
27 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
28 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
29 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
30 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
31 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
32 Instruct Board to Attend to the None Against Shareholder
Question Regarding Dismantling the
Sign Swedbank Stadium (Malmoe)
33 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income, For For Management
Dividends of SEK 8 Per Share and
Special Dividend of SEK 12 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 15.4 Million Reduction in For For Management
Share Capital via Share Cancellation
10b Approve SEK 15.4 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For For Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15a Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson, Wenche Rolfsen, Meg
Tiveus, and Joakim Westh as Directors
15b Elect Conny Karlsson as Board Chairman For For Management
15c Elect Andrew Cripps as Vice Chairman For For Management
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
19 Amend Articles Re: Appointment of For For Management
Auditor
20a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
20b Instruct the Board to Set up a None Against Shareholder
Committee to Ensure Follow-Up on the
Issue of Workplace Accidents
20c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
20d Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
20e Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversity to be Reported to the AGM
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Require that Board Members Cannot be None Against Shareholder
Invoiced by a Legal Entity
20i Instruct Nomination Committee to Pay None Against Shareholder
Particular Attention to Issues
Associated with Ethics, Gender, and
Ethnicity
20j Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
20k Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
20n Instruct Board to Pay Attention to the None Against Shareholder
Desirability to Achieve a National so
Called "Cool-Off Period" for
Politicains
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Stephen Edward Bradley as For For Management
Director
1c Elect Chan Cho Chak John as Director For For Management
1d Elect Martin Cubbon as Director For For Management
1e Elect Paul Kenneth Etchells as Director For For Management
1f Elect Spencer Theodore Fung as Director For For Management
1g Elect Liu Sing Cheong as Director For For Management
1h Elect Merlin Bingham Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 8.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.44
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.15 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.7 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6 Approve Creation of CHF 91.8 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
7 Approve Creation of CHF 91.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.8
Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7 Million
9.1.1 Reelect Christopher Chambers as For For Management
Director
9.1.2 Reelect Bernhard Hammer as Director For Against Management
9.1.3 Reelect Rudolf Huber as Director For Against Management
9.1.4 Reelect Mario Seris as Director For For Management
9.1.5 Reelect Klaus Wecken as Director For Against Management
9.1.6 Reelect Hans Peter Wehrli as Director For Against Management
9.1.7 Elect Elisabeth Bourqui as Director For For Management
9.1.8 Elect Markus Graf as Director For Against Management
9.2 Elect Hans Peter Wehrli as Board For Against Management
Chairman
9.3.1 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
9.3.2 Appoint Mario Seris as Member of the For For Management
Compensation Committee
9.3.3 Appoint Elisabeth Boruqui as Member of For For Management
the Compensation Committee
9.4 Designate Pauli Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 20.3 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Gibson Brandon as For For Management
Director
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Carlos Represas as Director For For Management
5.1i Reelect Philip Ryan as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Paul Tucker as Director For For Management
5.2a Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2b Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2c Appoint Carlos Represas as Member of For For Management
the Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.1
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9 Amend Articles Re: Financial Markets For For Management
Infrastructure Act
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Frank Esser as Director For For Management
4.2 Reelect Barbara Frei as Director For For Management
4.3 Reelect Catherine Muehlemann as For For Management
Director
4.4 Reelect Theofil Schlatter as Director For For Management
4.5 Elect Roland Abt as Director For For Management
4.6 Elect Valerie Berset Bircher as For For Management
Director
4.7 Elect Alain Carrupt as Director For For Management
4.8 Elect Hansueli Loosli as Director For For Management
4.9 Elect Hansueli Loosli as Board Chairman For For Management
5.1 Appoint Frank Esser as Member of the For For Management
Compensation Committee
5.2 Reelect Barbara Frei as Member of the For For Management
Compensation Committee
5.3 Reelect Hansueli Loosli as Member of For For Management
the Compensation Committee
5.4 Reelect Theofil Schlatter as Member of For For Management
the Compensation Committee
5.5 Reelect Hans Werder as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Lee as Director For For Management
3 Elect John Roberts as Director For For Management
4 Elect Grant Fenn as Director For For Management
5 Approve the Grant of Rights to Kerrie For For Management
Mather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 36,750 Reduction in Share For For Management
Capital via Cancellation of Treasury
Shares
5.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
5.2 Approve Allocation of Special Dividend For For Management
of CHF 5.00 per Share
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Eveline Saupper as Director For For Management
6.8 Reelect Juerg Witmer as Director For For Management
7 Reelect Michel Demare as Board Chairman For For Management
8.1 Reelect Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Reelect Juerg Witmer as Member of the For For Management
Compensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41
Million
11 Designate Lukas Handschin as For For Management
Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Seike, Koichi For For Management
2.3 Elect Director Tsuboi, Chikahiro For For Management
2.4 Elect Director Hori, Ryuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For Against Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elmer Funke Kupper as Director For For Management
2b Elect Steven Gregg as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of Up to 87,024 For Against Management
Performance Rights and 33,547 Ordinary
Shares to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Kikuchi, Ken For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Fushihara, Masafumi For For Management
2.6 Elect Director Nishimura, Toshihide For For Management
2.7 Elect Director Funakubo, Yoichi For For Management
2.8 Elect Director Miura, Keiichi For For Management
2.9 Elect Director Karino, Masahiro For For Management
2.10 Elect Director Ando, Kunihiro For For Management
2.11 Elect Director Egami, Ichiro For For Management
2.12 Elect Director Koizumi, Yoshiko For For Management
2.13 Elect Director Arima, Yuzo For For Management
3 Appoint Statutory Auditor Kasamura, For For Management
Hidehiko
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Accounting Transfers For For Management
3.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
3.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
3.3 Appoint Statutory Auditor Saito, For For Management
Kunitoshi
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yoshimura, Shotaro For For Management
3.2 Elect Director Hazama, Kunishi For For Management
3.3 Elect Director Ichihara, Yujiro For For Management
3.4 Elect Director Maruyama, Tadashige For For Management
3.5 Elect Director Amada, Shigeru For For Management
3.6 Elect Director William Kroll For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Yamada, Akio For For Management
3.9 Elect Director Katsumaru, Mitsuhiro For For Management
3.10 Elect Director Karatsu, Masanori For For Management
4.1 Appoint Statutory Auditor Mizunoe, For For Management
Kinji
4.2 Appoint Statutory Auditor Higuchi, For Against Management
Kazunari
4.3 Appoint Statutory Auditor Fujimori, For Against Management
Naoya
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director Derica W. Rice For For Management
1m Elect Director Kenneth L. Salazar For For Management
1n Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Elect Paul Forman as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director None None Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Harry Boon as Director For For Management
2b Elect Lyndsey Cattermole as Director For For Management
3 Approve the Grant of 103,383 Rights to For For Management
Robbie Cooke, Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Baroness Ford of Cunninghame For For Management
as Director
10 Re-elect Mike Hussey as Director For For Management
11 Re-elect Robert Rowley as Director For For Management
12 Elect Humphrey Singer as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
21 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
22 Approve Sale of a Property by Taylor For For Management
Wimpey UK Limited to Ryan Mangold
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Masrani For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Todd M. Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Pieter Knook as Director For For Management
5f Reelect Benoit Scheen as Director For For Management
5g Elect Marianne Bock as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Remuneration of Directors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Ishiguro, Shigenao For For Management
2.3 Elect Director Saito, Noboru For For Management
2.4 Elect Director Yamanishi, Tetsuji For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ("John") For For Management
Davidson
1d Elect Director Juergen W. Gromer For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of ��
Directors
11 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Capital and Related Amendments
15 Approve Reduction of Share Capital For For Management
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin For For Management
as Director
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Subject to Approval of Item 18, For Against Management
Authorize up to 0.50 Percent of Issued
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO
and Executives
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Subject to Approval of Item 20, For Against Management
Authorize Authorize up to 0.5 Percent
of Issued Capital for Use in Stock
Option Reserved for Chairman and/or
CEO and Executives
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Roy Chi Ping Chung as Director For For Management
3c Elect Camille Jojo as Director For Against Management
3d Elect Christopher Patrick Langley as For For Management
Director
3e Elect Manfred Kuhlmann as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S. R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard D. Elias For For Management
1b Elect Director Lidia Fonseca For For Management
1c Elect Director Jill Greenthal For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Henry W. McGee For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Iimura, Yutaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Seno, Kenichiro For For Management
2.10 Elect Director Otsubo, Fumio For For Management
3.1 Appoint Statutory Auditor Endo, Noriaki For For Management
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 1.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
8 Elect Peter Erskine to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Did Not Vote Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For Did Not Vote Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For Did Not Vote Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For Did Not Vote Management
Represented by Stefan Descheemaeker
6d Approve Discharge of JoVB BVBA For Did Not Vote Management
Represented by Jo Van Biesbroeck
6e Approve Discharge of Christiane Franck For Did Not Vote Management
6f Approve Discharge of John Porter For Did Not Vote Management
6g Approve Discharge of Charles H. Bracken For Did Not Vote Management
6h Approve Discharge of Diederik Karsten For Did Not Vote Management
6i Approve Discharge of Balan Nair For Did Not Vote Management
6j Approve Discharge of Manuel Kohnstamm For Did Not Vote Management
6k Approve Discharge of Jim Ryan For Did Not Vote Management
6l Approve Discharge of Angela McMullen For Did Not Vote Management
6m Approve Discharge of Suzanne Schoettger For Did Not Vote Management
6n Grant Interim Discharge to Balan Nair For Did Not Vote Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect JoVB BVBA Represented by Jo Van For Did Not Vote Management
Biesbroeck as Director
8b Elect Suzanne Schoettger as Director For Did Not Vote Management
8c Elect Dana Strong as Director For Did Not Vote Management
8d Reelect Charlie Bracken as Director For Did Not Vote Management
8e Approve Remuneration of Directors For Did Not Vote Management
9 Approve Change-of-Control Clause in For Did Not Vote Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Dividends
of NOK 4.00 Per Share
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory Vote)
7b Approve Share Related Incentive For Against Management
Arrangements For Executive Management
8 Elect Anne Kvam as Member of Corporate For For Management
Assembly; Elect Maalfrid Brath as
Deputy Member of Corporate Assembly
(Shareholder May Also Vote On Each
Candidate, Individually, Under Items
8a and 8b)
8a Elect Anne Kvam as Member of Corporate For For Management
Assembly
8b Elect Maalfrid Brath as Deputy Member For For Management
of Corporate Assembly
9 Approve Remuneration of the Nomination For For Management
Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 545,000 for Other
Directors; Approve Remuneration for
Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.3 Reelect Mikko Kosonen as Director For For Management
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Martin Lorentzon as Director For For Management
12.6 Elect Susanna Campbell as New Director For For Management
12.7 Elect Anna Settman as New Director For For Management
12.8 Elect Olaf Swantee as New Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management
Vice Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari For For Management
Jarvinen, Johan Strandberg, Anders
Oscarsson and Marie Ehrling as Members
of Nominating Committee; Adoption of
Instructions for the Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2016/2019
Performance Share Program
21 Change Company Name to Telia Company AB For For Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working None Against Shareholder
Group to implement and Carefully
Monitor the Development of Gender and
Ethnicity Diversity in the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 22b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and/or Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct Board to Prepare a Proposal None Against Shareholder
on Representation of Small and Medium
Sized Companies for Submission at 2017
AGM
22h Initiate Investigation of How the Main None Against Shareholder
Ownership of the Governments of
Finland and Sweden Has Been Exercised
22i Initiate Investigation of the None Against Shareholder
Relationship Between the Current
Shareholders' Association and the
Company
22j Initiate Investigation of the None Against Shareholder
Company's non-European business
22k Proposal to Publish All Review None Against Shareholder
Material Related to the Company's
Non-European Business
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: OCT 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Russell A. Higgins as Director For For Management
3b Elect Margaret L. Seale as Director For For Management
3c Elect Steven M. Vamos as Director For For Management
3d Elect Traci (Trae) Vassallo as Director For For Management
4 Approve the Grant of 758,564 For For Management
Performance Rights to Andrew Penn,
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Stockwell Day For For Management
1.5 Elect Director Lisa de Wilde For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director William (Bill) A. For For Management
MacKinnon
1.10 Elect Director John Manley For For Management
1.11 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.12 Elect Director David L. Mowat For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Long-Term Monetary Incentive For For Management
Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shintaku, Yutaro For For Management
2.2 Elect Director Matsumura, Hiroshi For For Management
2.3 Elect Director Mimura, Takayoshi For For Management
2.4 Elect Director Sato, Shinjiro For For Management
2.5 Elect Director Takagi, Toshiaki For For Management
2.6 Elect Director Hatano, Shoji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director David Perez For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Mori, Ikuo For For Management
2.12 Elect Director Ueda, Ryuzo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Homeplus Group For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Roger Abravanel as Director For For Management
For a Three Year Term
1.2 Elect Rosemary A. Crane as Director For For Management
For a Three Year Term
1.3 Elect Gerald M. Lieberman as Director For For Management
For a Three Year Term
1.4 Reelect Galia Maor as Director For a For For Management
Three Year Term
2 Elect Gabrielle Greene-Sulzberger as For For Management
External Director For a Three Year
Term and Approve her Compensation
3.1 Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
In Respect To Directors' Compensation
3.2 Approve Compensation of Company's For For Management
Directors, Excluding Chairman
3.3 Approve Compensation of Yitzhak For For Management
Peterburg, Chairman
4.1 Amend Employment Terms of Erez For For Management
Vigodman, President and CEO
4.2 Approve Special Cash Bonus to Erez For For Management
Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory For For Management
Convertible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yitzhak Peterburg as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1.2 Reelect Arie Belldegrun as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1.3 Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3.1 Approve an Increase to the Fees For For Management
Payable to Erez Vigodman, CEO
3.2 Approve Amendment to Annual Cash Bonus For For Management
Objectives and Payout Terms for Erez
Vigodman, CEO
3.3 Approve Amendment to Annual Equity For For Management
Awards for Erez Vigodman, CEO
4 Approve Amendment to the 2015 For For Management
Long-Term Equity-Based Incentive Plan
to Increase the Number of Shares
Available for Issuance Thereunder
5 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None For Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None For Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None For Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None For Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Janet F. Clark For For Management
1e Elect Director Carrie S. Cox For For Management
1f Elect Director Ronald Kirk For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Wayne R. Sanders For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Dain M. Hancock For For Management
1i Elect Director Lord Powell of For For Management
Bayswater KCMG
1j Elect Director Lloyd G. Trotter For For Management
1k Elect Director James L. Ziemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Ratify Appointment of Thierry Aulagnon For Against Management
as Director
5 Ratify Appointment of Martin Vial as For Against Management
Director
6 Advisory Vote on Compensation of For For Management
Patrice Caine, Chairman and CEO
7 Reelect Laurent Collet-Billon as For Against Management
Director
8 Reelect Martin Vial as Director For Against Management
9 Reelect Yannick d Escatha as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.1.1 of Bylaws Re: For For Management
Board Composition
12 Amend Articles 10.1.2 and 10.4 of For For Management
Bylaws Re: Employee Directors
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
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
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For Against Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
1i Elect Director Christopher Hylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Impact of a 2 Degree Scenario Against Against Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Herbert L. Henkel For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Dennis A. Muilenburg For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director Ronald A. Williams For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Weapon Sales to Israel Against Against Shareholder
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Gladden as Director For For Management
4 Elect Laura Wade-Gery as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Tim Score as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Affirm Two Leasehold Transactions For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Benno Dorer For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director Robert W. Matschullat For Against Management
1.7 Elect Director Jeffrey Noddle For For Management
1.8 Elect Director Rogelio Rebolledo For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffett For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman �� For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director L. Gordon Crovitz For For Management
1e Elect Director James N. Fernandez For For Management
1f Elect Director Paul R. Garcia For For Management
1g Elect Director Anastassia Lauterbach For For Management
1h Elect Director Thomas J. Manning For For Management
1i Elect Director Randall D. Mott For For Management
1j Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Arthur Peck For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For Withhold Management
1.8 Elect Director James E. Nevels For Withhold Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Use of Nanomaterials in Against Against Shareholder
Products
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Leung Hay Man as Director For Against Management
3.2 Elect Colin Lam Ko Yin as Director For Against Management
3.3 Elect Lee Ka Shing as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Deborah Ellinger For For Management
1.3 Elect Director H. John Greeniaus For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Dawn Hudson For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Henry S. Miller For For Management
1.8 Elect Director Jonathan F. Miller For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Nancy Lopez Knight For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Timothy P. Smucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Assess Feasibility and Benefits of Against Against Shareholder
Adopting Quantitative Renewable Energy
Goals
7 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3.2 Elect Ian Keith Griffiths as Director For For Management
3.3 Elect May Siew Boi Tan as Director For Against Management
3.4 Elect Elaine Carole Young as Director For For Management
4.1 Elect Peter Tse Pak Wing as Director For Against Management
4.2 Elect Nancy Tse Sau Ling as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent Issued Units
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Arthur M. Coppola For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Mason G. Ross For For Management
1h Elect Director Steven L. Soboroff For For Management
1i Elect Director Andrea M. Stephen For For Management
1j Elect Director John M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Directors May Be Removed With For For Management
or Without Cause
2 Eliminate Class of Common Stock For For Management
3a Elect Director Nancy E. Cooper For For Management
3b Elect Director Gregory L. Ebel For For Management
3c Elect Director Timothy S. Gitzel For For Management
3d Elect Director Denise C. Johnson For For Management
3e Elect Director Emery N. Koenig For For Management
3f Elect Director Robert L. Lumpkins For For Management
3g Elect Director William T. Monahan For For Management
3h Elect Director James ('Joc') C. For For Management
O'Rourke
3i Elect Director James L. Popowich For For Management
3j Elect Director David T. Seaton For For Management
3k Elect Director Steven M. Seibert For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Susan Desmond-Hellmann For For Management
1f Elect Director A.G. Lafley For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director David S. Taylor For For Management
1j Elect Director Margaret C. Whitman For For Management
1k Elect Director Mary Agnes Wilderotter For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director Barbara R. Snyder For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Re-elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve the Sage Save and Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Provide Proxy Access Right For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Fair Price Provision For For Management
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
10 Report on Financial Risks of Stranded Against Against Shareholder
Carbon Assets
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Include Executive Diversity as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Simplify Financial Information Against Against Shareholder
5 SP B: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Donald J. Shepard For For Management
1n Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109 ��
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For Against Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alexander Siu Kee Au as Director For For Management
2b Elect Kwok Pong Chan as Director For For Management
2c Elect Edward Kwan Yiu Chen as Director For For Management
2d Elect Hans Michael Jebsen as Director For Against Management
2e Elect Yen Thean Leng as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michelle P. Goolsby For For Management
1B Elect Director Stephen L. Green For For Management
1C Elect Director Anthony J. Magro For For Management
1D Elect Director W. Anthony Vernon For For Management
1E Elect Director Doreen A. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director W. Edmund Clark For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Paul Thomas Jenkins For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director Barry Salzberg For For Management
1.12 Elect Director Peter J. Thomson For For Management
1.13 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Issue a General Payout Policy Against Against Shareholder
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TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For Against Management
1b Elect Director Thomas H. Castro For For Management
1c Elect Director David C. Chang For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Peter R. Haje For Against Management
1f Elect Director Donna A. James For For Management
1g Elect Director Don Logan For For Management
1h Elect Director Robert D. Marcus For For Management
1i Elect Director N.J. Nicholas, Jr. For Against Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For Against Management
1l Elect Director John E. Sununu For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
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TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
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TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Yamashita, For For Management
Nobuhiro
2 Appoint Alternate Statutory Auditor For For Management
Ando, Satoshi
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TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Chida, Satoshi For For Management
3.3 Elect Director Urai, Toshiyuki For For Management
3.4 Elect Director Tako, Nobuyuki For For Management
3.5 Elect Director Takahashi, Masaharu For For Management
3.6 Elect Director Ishizuka, Yasushi For For Management
3.7 Elect Director Yamashita, Makoto For For Management
3.8 Elect Director Ichikawa, Minami For For Management
3.9 Elect Director Seta, Kazuhiko For For Management
3.10 Elect Director Ikeda, Atsuo For For Management
3.11 Elect Director Ota, Keiji For For Management
3.12 Elect Director Matsuoka, Hiroyasu For For Management
3.13 Elect Director Ikeda, Takayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okimoto, Tomoyasu
4.2 Elect Director and Audit Committee For For Management
Member Shimada, Tatsuya
4.3 Elect Director and Audit Committee For Against Management
Member Sumi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.5 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 �� Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Nakamura, Osamu For For Management
2.4 Elect Director Niwa, Shinji For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Hayashi, Takayasu For For Management
2.7 Elect Director Ito, Katsuhiko For For Management
2.8 Elect Director Saeki, Takashi For For Management
2.9 Elect Director Miyahara, Koji For For Management
2.10 Elect Director Hattori, Tetsuo For For Management
3 Approve Annual Bonus For For Management
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TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kaiwa, Makoto For For Management
2.2 Elect Director Harada, Hiroya For For Management
2.3 Elect Director Sakamoto, Mitsuhiro For For Management
2.4 Elect Director Watanabe, Takao For For Management
2.5 Elect Director Okanobu, Shinichi For For Management
2.6 Elect Director Sasagawa, Toshiro For For Management
2.7 Elect Director Hasegawa, Noboru For For Management
2.8 Elect Director Yamamoto, Shunji For For Management
2.9 Elect Director Ishimori, Ryoichi For For Management
2.10 Elect Director Tanae, Hiroshi For For Management
2.11 Elect Director Miura, Naoto For For Management
2.12 Elect Director Nakano, Haruyuki For For Management
2.13 Elect Director Masuko, Jiro For For Management
2.14 Elect Director Higuchi, Kojiro For For Management
2.15 Elect Director Seino, Satoshi For For Management
2.16 Elect Director Kondo, Shiro For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Takashi
4 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation and Start
Reactor Decommissioning
5 Amend Articles to Maintain and Control Against Against Shareholder
Radioactive Materials on Site
6 Amend Articles to Ban Investment Against Against Shareholder
Related to Spent Nuclear Fuel
Operations
7 Amend Articles to Withdraw Investment Against Against Shareholder
from High-Speed Reactor Project
8 Amend Articles to Add Provisions on Against Against Shareholder
Corporate Social Responsibility
concerning Nuclear Accident
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Ishii, Ichiro For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Kitazawa, Toshifumi For For Management
2.11 Elect Director Fujii, Kunihiko For For Management
2.12 Elect Director Higuchi, Yasuyuki For For Management
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TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anegawa, Takafumi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Kobayakawa, Tomoaki For For Management
1.4 Elect Director Sano, Toshihiro For For Management
1.5 Elect Director Sudo, Fumio For For Management
1.6 Elect Director Sudo, Masahiko For For Management
1.7 Elect Director Takebe, Toshiro For For Management
1.8 Elect Director Nishiyama, Keita For For Management
1.9 Elect Director Hasegawa, Yasuchika For For Management
1.10 Elect Director Hirose, Naomi For For Management
1.11 Elect Director Fujimori, Yoshiaki For For Management
1.12 Elect Director Masuda, Hiroya For Against Management
1.13 Elect Director Masuda, Yuji For For Management
2 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early to Reduce Carbon
Dioxide Emission, while Restraining
High Rate Increase in Electric Power
Charge
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
4 Amend Articles to Suspend Plans to Against Against Shareholder
Restart Nuclear Reactors until
Effective Evacuation Plans are
Formulated
5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder
Nuclear Plant and Establish its ��
Headquarters on Kashiwazaki Nuclear
Plant
6 Amend Articles to Ban Ocean Release of Against Against Shareholder
Radiation-Tainted Water
7 Amend Articles to Ban New Construction Against Against Shareholder
of Coal-Fired Electricity Generating
Plants
8 Amend Articles to Require Directors Against Against Shareholder
and Employees to Engage in Nuclear
Reactor Decommissioning Work
9 Amend Articles to Ban Investment and Against Against Shareholder
Debt Guarantee Related to Spent
Nuclear Fuel Operations
10 Amend Articles to Halve Director Against Against Shareholder
Compensation
11 Amend Articles to Require Equal Against For Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Hori, Tetsuro For For Management
1.5 Elect Director Chon, Gishi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Kitayama, Hirofumi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
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TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Kunigo, Yutaka For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Kobayashi, Hiroaki For For Management
2.6 Elect Director Yasuoka, Satoru For For Management
2.7 Elect Director Murazeki, Fumio For For Management
2.8 Elect Director Takamatsu, Masaru For For Management
2.9 Elect Director Ide, Akihiko For For Management
2.10 Elect Director Katori, Yoshinori For For Management
2.11 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
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TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Tanehashi, Makio For For Management
4.1 Appoint Statutory Auditor Hanazawa, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Hattori, For For Management
Shuichi
5 Appoint Alternate Statutory Auditor For For Management
Uehara, Masahiro
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TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Imamura, Toshio For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Watanabe, Isao For For Management
2.5 Elect Director Takahashi, Kazuo For For Management
2.6 Elect Director Hoshino, Toshiyuki For For Management
2.7 Elect Director Koshimura, Toshiaki For For Management
2.8 Elect Director Shiroishi, Fumiaki For For Management
2.9 Elect Director Kihara, Tsuneo For For Management
2.10 Elect Director Hamana, Setsu For For Management
2.11 Elect Director Ichiki, Toshiyuki For For Management
2.12 Elect Director Fujiwara, Hirohisa For For Management
2.13 Elect Director Horie, Masahiro For For Management
2.14 Elect Director Nezu, Yoshizumi For For Management
2.15 Elect Director Konaga, Keiichi For For Management
2.16 Elect Director Kanazashi, Kiyoshi For For Management
2.17 Elect Director Kanise, Reiko For For Management
3.1 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
3.2 Appoint Statutory Auditor Akimoto, For For Management
Naohisa
3.3 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
3.4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
3.5 Appoint Statutory Auditor Ishihara, For For Management
Kunio
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TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Sakaki, Shinji For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Kitagawa, Toshihiko For For Management
3.7 Elect Director Nishikawa, Hironori For For Management
3.8 Elect Director Ueki, Masatake For For Management
3.9 Elect Director Nakajima, Yoshihiro For For Management
3.10 Elect Director Nomoto, Hirofumi For For Management
3.11 Elect Director Iki, Koichi For For Management
3.12 Elect Director Tsuda, Noboru For For Management
3.13 Elect Director Enomoto, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takechi, Katsunori
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TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll None None Management
(Withdrawn)
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director John A. McLean For For Management
1.10 Elect Director Stephen A. Novick For For Management
1.11 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Directors May Be Removed With For For Management
or Without Cause
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TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Elect Director Oshida, Yasuhiko For For Management
3 Appoint Statutory Auditor Kuwano, Yoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takano, Toshio
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Adachi, Naoki For For Management
2.2 Elect Director Kaneko, Shingo For For Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Nagayama, Yoshiyuki For For Management
2.5 Elect Director Maeda, Yukio For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sato, Nobuaki For For Management
2.13 Elect Director Izawa, Taro For For Management
2.14 Elect Director Sakuma, Kunio For For Management
2.15 Elect Director Noma, Yoshinobu For For Management
2.16 Elect Director Toyama, Ryoko For For Management
2.17 Elect Director Ezaki, Sumio For For Management
2.18 Elect Director Yamano, Yasuhiko For For Management
2.19 Elect Director Ueki, Tetsuro For For Management
3 Appoint Statutory Auditor Kakiuchi, For For Management
Keiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Hashimoto, Kazushi For For Management
2.4 Elect Director Murayama, Ryo For For Management
2.5 Elect Director Deguchi, Yukichi For For Management
2.6 Elect Director Umeda, Akira For For Management
2.7 Elect Director Masuda, Shogo For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Otani, Hiroshi For For Management
2.10 Elect Director Hagiwara, Satoru For For Management
2.11 Elect Director Fukasawa, Toru For For Management
2.12 Elect Director Suga, Yasuo For For Management
2.13 Elect Director Kobayashi, Hirofumi For For Management
2.14 Elect Director Shuto, Kazuhiko For For Management
2.15 Elect Director Tsunekawa, Tetsuya For For Management
2.16 Elect Director Nishino, Satoru For For Management
2.17 Elect Director Tanaka, Yoshiyuki For For Management
2.18 Elect Director Oya, Mitsuo For For Management
2.19 Elect Director Fujimoto, Takashi For For Management
2.20 Elect Director Fukuda, Yuji For For Management
2.21 Elect Director Taniguchi, Shigeki For For �� Management
2.22 Elect Director Kondo, Toshiyuki For For Management
2.23 Elect Director Miki, Kenichiro For For Management
2.24 Elect Director Ito, Kunio For For Management
2.25 Elect Director Noyori, Ryoji For For Management
3 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Outside For For Management
Directors to Chair the Board of
Directors - Indemnify Directors
2.1 Elect Director Muromachi, Masashi For Against Management
2.2 Elect Director Ushio, Fumiaki For Against Management
2.3 Elect Director Itami, Hiroyuki For Against Management
2.4 Elect Director Tsunakawa, Satoshi For For Management
2.5 Elect Director Hirata, Masayoshi For For Management
2.6 Elect Director Noda, Teruko For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Furuta, Yuki For For Management
2.9 Elect Director Kobayashi, Yoshimitsu For For Management
2.10 Elect Director Sato, Ryoji For For Management
2.11 Elect Director Maeda, Shinzo For For Management
3 Amend Articles to Disclose Reasons for Against Against Shareholder
Overlooking of Accounting
Irregularities at and Reality of Each
Business Unit, Accounting Department,
Board of Directors, Audit Committee,
and External Audit Firm
4 Amend Articles to Disclose Information Against Against Shareholder
Concerning Delay of Disclosing
Reporting Requirement Imposed by
Securities and Exchange Surveillance
Commission, Reasons Why Investigation
Scope Is Five Years, Reasons Why
Investigation Period Is Two Months, etc
5 Amend Articles to Disclose Information Against Against Shareholder
Concerning Investigation Methodology
Employed by Internal Special
Investigation Committee and
Investigation Results, Number of
Employees and Outside Experts Involved
in Investigation and Related Cost
6 Amend Articles to Disclose Details Against Against Shareholder
Concerning Investigation Methodology
Employed by Third Party Committee and
Investigation Results
7 Amend Articles to Disclose Details Against Against Shareholder
Concerning Costs Associated with
Accounting Irregularities,
Compensation Paid to Directors
Responsible for Accounting
Irregularities, Audit Committee
Members, External Audit Firm, and
Other Related Costs
8 Amend Articles to Disclose Identity of Against Against Shareholder
Directors and Executive Officers Who
Instructed Inappropriate Accounting
Treatment and Details of Their
Instructions, Identity of Those Who
Failed to Oppose Such Instructions and
Their Reasons
9 Amend Articles to Disclose Identity of Against Against Shareholder
Directors and Executive Officers
Involved in Accounting Irregularities
Who Were Penalized, as well as Details
of Penalties
10 Amend Articles to Seek Damage Against Against Shareholder
Compensation from Directors and
Executive Officers Who Instructed
Inappropriate Accounting Treatment, as
well as Those Who Owe Duty of Care on
Accounting Irregularities, and
Disclose Details of Damage
Compensation Charges
11 Amend Articles to Investigate Against Against Shareholder
Accounting for Fiscal Years from
1999-2000 through 2009-10, and
Disclose Investigation Methodology and
Results
12 Amend Articles to Disclose Minutes of Against Against Shareholder
Board of Directors Meetings and Audit
Committee Meetings Held Since January
2000
13 Amend Articles to Disclose the Number Against Against Shareholder
of Employees Involved in Accounting
Irregularities at Each Business Unit,
and Other Details Including Penalties
Assessed against Them
14 Amend Articles to Compensate Against Against Shareholder
Shareholders and Former Shareholders
for Losses Resulting from Accounting
Irregularities, and Disclose Details
of Compensation Scheme
15 Amend Articles to Require Equal Against For Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
16.1 Appoint Shareholder Director Nominee Against For Shareholder
Ayumi Uzawa
16.2 Appoint Shareholder Director Nominee Against For Shareholder
Hideaki Kubori
16.3 Appoint Shareholder Director Nominee Against For Shareholder
Susumu Takahashi
16.4 Appoint Shareholder Director Nominee Against For Shareholder
Shigeru Nakajima
16.5 Appoint Shareholder Director Nominee Against For Shareholder
Makito Hamada
16.6 Appoint Shareholder Director Nominee Against For Shareholder
Yoshihiko Miyauchi
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Lamarche as Director For Against Management
7 Elect Maria Van der Hoeven as Director For For Management
8 Elect Jean Lemierre as Director For For Management
9 Elect Renata Perycz as Representative For For Management
of Employee Shareholders to the Board
A Elect Charles Keller as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Werner Guyot as Representative Against Against Management
of Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Including a
New Transaction with Thierry Desmarest
15 Approve Agreements with Patrick For For Management
Pouyanne
16 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman until Dec.
18, 2015
17 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO until Dec. 18,
2015, CEO and Chairman since Dec. 19,
2015
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 2.5
Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
1m Elect Director James D. Yancey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Furube, Kiyoshi For For Management
1.4 Elect Director Kiyota, Noriaki For For Management
1.5 Elect Director Morimura, Nozomu For For Management
1.6 Elect Director Abe, Soichi For For Management
1.7 Elect Director Narukiyo, Yuichi For For Management
1.8 Elect Director Hayashi, Ryosuke For For Management
1.9 Elect Director Sako, Kazuo For For Management
1.10 Elect Director Aso, Taiichi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Brian G. Robinson For For Management
2.3 Elect Director Jill T. Angevine For For Management
2.4 Elect Director William D. Armstrong For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Robert W. Blakely For For Management
2.7 Elect Director John W. Elick For For Management
2.8 Elect Director Kevin J. Keenan For For Management
2.9 Elect Director Phillip A. Lamoreaux For For Management
2.10 Elect Director Andrew B. MacDonald For For Management
2.11 Elect Director Ronald C. Wigham For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
3.1 Appoint Statutory Auditor Okawa, Kunio For For Management
3.2 Appoint Statutory Auditor Konishi, For For Management
Ryusaku
3.3 Appoint Statutory Auditor Hako, For For Management
Fuminari
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Ishiguro, Katsuhiko For For Management
2.7 Elect Director Takahashi, Kiyoshi For For Management
2.8 Elect Director Toyoda, Tsutomu For For Management
2.9 Elect Director Makiya, Rieko For For Management
2.10 Elect Director Sumi, Tadashi For For Management
2.11 Elect Director Tsubaki, Hiroshige For For Management
2.12 Elect Director Togawa, Kikuo For For Management
2.13 Elect Director Kusunoki, Satoru For For Management
2.14 Elect Director Mochizuki, Masahisa For For Management
2.15 Elect Director Hamada, Tomoko For For Management
2.16 Elect Director Fujita, Hisashi For For Management
2.17 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Ichikawa, Masayoshi For For Management
2.4 Elect Director Kobayashi, Daisuke For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Mizutani, For For Management
Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Toyoda, Tetsuro For For Management
4.2 Elect Director Onishi, Akira For For Management
4.3 Elect Director Sasaki, Kazue For For Management
4.4 Elect Director Furukawa, Shinya For For Management
4.5 Elect Director Suzuki, Masaharu For For Management
4.6 Elect Director Sasaki, Takuo For For Management
4.7 Elect Director Otsuka, Kan For For Management
4.8 Elect Director Yamamoto, Taku For For Management
4.9 Elect Director Sumi, Shuzo For For Management
4.10 Elect Director Yamanishi, Kenichiro For For Management
4.11 Elect Director Kato, Mitsuhisa For For Management
5.1 Appoint Statutory Auditor Ogawa, For For Management
Toshifumi
5.2 Appoint Statutory Auditor Mizuno, For Against Management
Akihisa
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Matsudaira, Soichiro For For Management
3.7 Elect Director Hattori, Takashi For For Management
3.8 Elect Director Oi, Yuichi For For Management
3.9 Elect Director Miura, Yoshiki For For Management
3.10 Elect Director Yanase, Hideki For For Management
3.11 Elect Director Hidaka, Toshiro For For Management
3.12 Elect Director Murata, Minoru For For Management
3.13 Elect Director Kashitani, Ichiro For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Kuwano, For For Management
Yuichiro
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Millner as Director For For Management
3 Elect Shane Teoh as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of iiNet Limited
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Keith R. Halbert For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Common Stock For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Approve Cancellation of Third and For For Management
Fourth Dividend Installments
4 Elect Director Jeremy D. Thigpen For For Management
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special
Record Date: OCT 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as Director For For Management
2b Elect Rodney Slater as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards to Scott Charlton, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Michael Cheek as Director For For Management
2c Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Treasury Wine Estates For For Management
Share Cellar Plan
5 Approve the Grant of 639,506 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Merit E. Janow For For Management
1.3 Elect Director Ulf J. Johansson For For Management
1.4 Elect Director Meaghan Lloyd For For Management
1.5 Elect Director Ronald S. Nersesian For For Management
1.6 Elect Director Mark S. Peek For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
1.8 Elect Director Borje Ekholm For For Management
1.9 Elect Director Kaigham (Ken) Gabriel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change State of Incorporation from For Against Management
California to Delaware
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2014/2015
3.2 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2014/2015
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2014/2015
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal
2014/2015
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2014/2015
3.6 Approve Discharge of Management Board For For Management
Member Johan Lundgren for Fiscal
2014/2015
3.7 Approve Discharge of Management Board For For Management
Member William Waggott for Fiscal
2014/2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal ��
2014/2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2014/2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2014/2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2014/2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2014/2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2014/2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2014/2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2014/2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2014/2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2014/2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2014/2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Timothy Powell for Fiscal
2014/2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2014/2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2014/2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2014/2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Wilfired Rau for Fiscal
2014/2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2014/2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2014/2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Maxim Shemetov for Fiscal
2014/2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2014/2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2014/2015
4.22 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2014/2015
4.23 Approve Discharge of Supervisory Board For For Management
Member Marcell Witt for Fiscal
2014/2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
6 Approve Creation of EUR 150 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 570 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 150
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Elect Edgar Ernst to the Supervisory For For Management
Board
10.2 Elect Angelika Gifford to the For For Management
Supervisory Board
10.3 Elect Michael Hodgkinson to the For For Management
Supervisory Board
10.4 Elect Peter Long to the Supervisory For For Management
Board
10.5 Elect Klaus Mangold to the Supervisory For For Management
Board
10.6 Elect Alexey Mordashov to the For For Management
Supervisory Board
10.7 Elect Carmen Riu Gueell to the For For Management
Supervisory Board
11 Amend Articles Re: Board-Related For For Management
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowena Albones For For Management
1.2 Elect Director Jill Gardiner For For Management
1.3 Elect Director James W. Gill For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For For Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Hugh Johnston For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Risks Associated with Against For Shareholder
Use of Gestation Crates in Supply Chain
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
6 Require Independent Board Chairman Against For Shareholder
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Report on Working Conditions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Doreen Woo Ho For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Karen S. Lynch For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of 0.60 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.25 Million
5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Demare as Director For For Management
6.1.3 Reelect David Sidwell as Director For For Management
6.1.4 Reelect Reto Francioni as Director For For Management
6.1.5 Reelect Ann Godbehere as Director For For Management
6.1.6 Reelect William Parrett as Director For For Management
6.1.7 Reelect Isabelle Romy as Director For For Management
6.1.8 Reelect Beatrice Weder di Mauro as For For Management
Director
6.1.9 Reelect Joseph Yam as Director For For Management
6.2.1 Elect Robert Scully as Director For For Management
6.2.2 Elect Dieter Wemmer as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income, Including
Dividends of EUR 1.10 per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8.1a Reelect Harriet Edelman as Director For Did Not Vote Management
8.1b Indicate Harriet Edelman as For Did Not Vote Management
Independent Board Member
8.2 Reelect Charles-Antoine Janssen as For Did Not Vote Management
Director
8.3a Elect Ulf Wiinberg as Director For Did Not Vote Management
8.3b Indicate Ulf Wiinberg as Independent For Did Not Vote Management
Board Member
8.4a Elect Pierre Gurdjian as Director For Did Not Vote Management
8.4b Indicate Pierre Gurdjian as For Did Not Vote Management
Independent Board Member
9 Approve Restricted Stock Plan Re: For Did Not Vote Management
Issuance of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : For Did Not Vote Management
EMTN Program
10.2 Approve Change-of-Control Clause Re : For Did Not Vote Management
EIB Loan Facility
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For Did Not Vote Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Robert P. Freeman For For Management
1c Elect Director Jon A. Grove For For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Elect Francoise Chombar as Director For Did Not Vote Management
7.2 Elect Colin Hall as Director For Did Not Vote Management
7.3 Approve Remuneration of Directors For Did Not Vote Management
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Facility Agreement
1 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Approve Cancellation of VVPR Strips For Did Not Vote Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
7 Advisory Vote on Compensation of For For Management
Armelle Carminatti-Rabasse, Former
Member of the Management Board from
Jan.1, 2015 to Aug. 31, 2015
8 Elect Jacques Stern as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize the Management Board to For For Management
Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2015 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect N S Andersen as a For For Management
Non-Executive Director
6 Reelect L M Cha as a Non-Executive For For Management
Director
7 Reelect V Colao as a Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect J Hartmann as a Non-Executive For For Management
Director
11 Reelect M Ma as a Non-Executive For For Management
Director
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive For For Management
Director
14 Reelect F Sijbesma as a Non-Executive For For Management
Director
15 Elect M Dekkers as a Non-Executive For For Management
Director
16 Elect S Masiyiwa as a Non-Executive For For Management
Director
17 Elect Y Moon as a Non-Executive For For Management
Director
18 Elect G Pitkethly as an Executive For For Management
Director
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Charles C. Krulak For For Management
1.6 Elect Director Jane H. Lute For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario SpA
2.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Performance Share Plan For Against Management
2016-2018
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1 Amend Articles (Board-Related) For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barnaby 'Barney' M. For For Management
Harford
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director Laurence E. Simmons For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Term
6.3 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Brian C. Rogers For For Management
1k Elect Director H. Patrick Swygert For For Management
1l Elect Director Andre Villeneuve For For Management
1m Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Judy Olian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Dr Catherine Bell as Director For For Management
7 Elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For Against Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Edward J. Muhl For For Management
1.11 Elect Director Ronald P. O'Hanley For For Management
1.12 Elect Director Francis J. Shammo For For Management
1.13 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl, and Bjorn Wahlroos as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Recognition of Reversal For For Management
Entries of Revaluations in Reserve for
Invested Non-Restricted Equity
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.4
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
V.F. CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director W. Rodney McMullen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Steven E. Rendle For Withhold Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Stephen Fraidin For For Management
1d Elect Director D. Robert Hale For For Management
1e Elect Director Robert A. Ingram For For Management
1f Elect Director Argeris (Jerry) N. For For Management
Karabelas
1g Elect Director Joseph C. Papa For For Management
1h Elect Director Robert N. Power For For Management
1i Elect Director Russel C. Robertson For For Management
1j Elect Director Thomas W. Ross, Sr. For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Jacques
Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
7 Elect Veronique Weill as Director For For Management
8 Reelect Thierry Moulonguet as Director For For Management
9 Reelect Georges Pauget as Director For For Management
10 Reelect Ulrike Steinhorst as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young For For Management
et autres as Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment Auditex as Alternate For For Management
Auditor
15 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
16 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
17 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO ��
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend For For Management
Article 6 and 14 of the Bylaws
Accordingly
20 Authorize up to 1,300,000 Shares or, For For Management
Subject to Approval of Item 19,
3,467,000 Shares for Use in Restricted
Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age For Against Management
Limit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO For For Management
and Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in For For Management
Accordance with New Regulations:
Related-Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Gorder For For Management
1b Elect Director Deborah P. Majoras For For Management
1c Elect Director Donald L. Nickles For For Management
1d Elect Director Philip J. Pfeiffer For For Management
1e Elect Director Robert A. Profusek For For Management
1f Elect Director Susan Kaufman Purcell For For Management
1g Elect Director Stephen M. Waters For For Management
1h Elect Director Randall J. Weisenburger For For Management
1i Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
provide for removal of directors
without cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For Withhold Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Change Range for Size of the Board For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Nathalie Rachou as Director For For Management
8 Elect Isabelle Courville as Director For For Management
9 Elect Guillaume Texier as Director For For Management
10 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director Bruce D. Frank For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Mark S. Ordan For For Management
1f Elect Director Eugene A. Pinover For For Management
1g Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman, Jr. For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
1.4 Elect Director Scott G. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.82 per Share
4a Reelect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Reelect Eija Pitkanen as Director For For Management
4d Reelect Henrik Andersen as Director For For Management
4e Reelect Henry Stenson as Director For For Management
4f Reelect Lars Josefsson as Director For For Management
4g Reelect Lykke Friisas Director For For Management
4h Reelect Torben Ballegaard Sorensen as For For Management
Director
5a Approve Remuneration of Directors for For For Management
2015
5b Approve Remuneration of Directors for For For Management
2016
6 Ratify PricewaterhouseCoopers as For Abstain �� Management
Auditors
7a Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Approve Publication of Information in For For Management
English
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding For For Management
LLC as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Pierre Coppey, Vice-CEO
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Robert W. Matschullat For For Management
1f Elect Director Cathy E. Minehan For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director David J. Pang For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: JUN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: ANN Security ID: D1764R100
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 245.2 Million New Shares For For Management
in Connection with Acquisition of
Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in For For Management
Share Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.2 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
7 Approve Creation of EUR 167.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
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
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For For Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Corporate Values and Against Against Shareholder
Policies on Investments in Companies
Tied to Genocide
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 ��
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Barry Rosenstein For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 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
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Sune Carlsson, Tom
Johnstone, Mikael Lilius (Chairman),
Risto Murto, Gunilla Nordstrom, and
Markus Rauramo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles Re: Corporate Purpose; For For Management
Convocation to General Meeting
17 Approve Charitable Donations of up to For For Management
EUR 1.3 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director W. Robert Reum For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Christopher J. O'Connell For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director David J. Butters For For Management
1c Elect Director Bernard J. Duroc-Danner For For Management
1d Elect Director John D. Gass For For Management
1e Elect Director Emyr Jones Parry For For Management
1f Elect Director Francis S. Kalman For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Robert K. Moses, Jr. For For Management
1i Elect Director Guillermo Ortiz For For Management
1j Elect Director Robert A. Rayne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Transaction with a Related For For Management
Party Re: Use of the Wendel Brand
6�� Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 19 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10-11 and 14-16 at EUR 210
Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Sasaki, Takayuki For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Yoshie, Norihiko For For Management
2.10 Elect Director Hasegawa, Kazuaki For For Management
2.11 Elect Director Nikaido, Nobutoshi For For Management
2.12 Elect Director Ogata, Fumito For For Management
2.13 Elect Director Hirano, Yoshihisa For For Management
2.14 Elect Director Handa, Shinichi For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as Director For For Management
4 Elect Ilana Atlas as Director For For Management
5 Elect Mark G. Johnson as Director For For Management
6 Elect John McFarlane as Director For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION ��
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Blakely For Withhold Management
1.2 Elect Director Albert Chao For Withhold Management
1.3 Elect Director Michael J. Graff For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Equity Securities For For Management
to Brian Hartzer, Managing Director
and Chief Executive Officer of the
Company
4a Elect Elizabeth Bryan as Director For For Management
4b Elect Peter Hawkins as Director For For Management
4c Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director G. Stephen Felker For For Management
1g Elect Director Lawrence L. Gellerstedt For For Management
III
1h Elect Director John A. Luke, Jr. For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director James E. Nevels For For Management
1k Elect Director Timothy H. Powers For For Management
1l Elect Director Steven C. Voorhees For For Management
1m Elect Director Bettina M. Whyte For For Management
1n Elect Director Alan D. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Rick R. Holley For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director John F. Morgan, Sr. For For Management
1.7 Elect Director Nicole W. Piasecki For For Management
1.8 Elect Director Marc F. Racicot For For Management
1.9 Elect Director Lawrence A. Selzer For For Management
1.10 Elect Director Doyle R. Simons For For Management
1.11 Elect Director D. Michael Steuert For For Management
1.12 Elect Director Kim Williams For For Management
1.13 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Zhang Taixi as Director For For Management
2c Elect Lee Conway Kong Wai as Director For Against Management
2d Elect Sullivan Kenneth Marc as Director For For Management
2e Elect You Mu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ��
2a Elect Stephen T. H. Ng as Director For Against Management
2b Elect Mignonne Cheng as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For Against Management
1c Elect Director Gary T. DiCamillo For For Management
1d Elect Director Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Michael F. Johnston For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director William D. Perez For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Michael B. Walen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Shahid 'Hass' Hassan For For Management
1.3 Elect Director Stephanie Kugelman For For Management
1.4 Elect Director John Mackey For For Management
1.5 Elect Director Walter Robb For For Management
1.6 Elect Director Jonathan Seiffer For For Management
1.7 Elect Director Morris 'Mo' Siegel For For Management
1.8 Elect Director Jonathan Sokoloff For For Management
1.9 Elect Director Ralph Sorenson For For Management
1.10 Elect Director Gabrielle Sulzberger For For Management
1.11 Elect Director William 'Kip' Tindell, For Withhold Management
III
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Accelerated Vesting of Awards Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Elect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.2 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d1 Change Par Value of Shares from DKK 1 For For Management
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
7d2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares;
Publication of Meeting Notice
7d3 Amend Articles Re: Right to Sign in For For Management
the Name of the Company
7d4 Amend Articles Re: Size of Executive For For Management
Board
7e Approve Creation of DKK 6.7 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
7f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with ��
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Bowcock as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect James Henderson as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Willis Towers For For Management
Watson Public Limited Company
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Victor F. Ganzi For For Management
1d Elect Director John J. Haley For For Management
1e Elect Director Wendy E. Lane For For Management
1f Elect Director James F. McCann For For Management
1g Elect Director Brendan R. O'Neill For For Management
1h Elect Director Jaymin Patel For For Management
1i Elect Director Linda D. Rabbitt For For Management
1j Elect Director Paul Thomas For For Management
1k Elect Director Jeffrey W. Ubben For For Management
1l Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Chen as Director For For Management
6 Elect Kuok Khoon Ean as Director For For Management
7 Elect Pua Seck Guan as Director For For Management
8 Elect Kishore Mahbubani as Director For For Management
9 Elect Yeo Teng Yang as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
13 Approve Mandate for Interested Person For For Management
Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Elect Rooney Anand as Director For For Management
8 Elect Neil Davidson as Director For For Management
9 Elect Irwin Lee as Director For For Management
10 Elect Belinda Richards as Director For For Management
11 Elect Paula Vennells as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect John Daly as Director For For Management
7 Re-elect Gareth Davis as Director For For Management
8 Re-elect Pilar Lopez as Director For For Management
9 Re-elect John Martin as Director For For Management
10 Re-elect Ian Meakins as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Frank Roach as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.75 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Rene Hooft Graafland to For For Management
Supervisory Board
5b Elect Jeannette Horan to Supervisory For For Management
Board
5c Elect Fidelma Russo to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Sarah Ryan as Director For For Management
2c Elect Ann Pickard as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Erich Fraunschiel as Director For Against Management
2b Elect Wang Xiao Bin as Director For For Management
2c Elect Christopher Haynes as Director For For Management
2d Elect Jagjeet Bindra as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 100,175 For For Management
Performance Rights to Andrew Wood, CEO
of the Company
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Re-elect Roberto Quarta as Director For For Management
6 Re-elect Dr Jacques Aigrain as Director For For Management
7 Re-elect Ruigang Li as Director For For Management
8 Re-elect Paul Richardson as Director For For Management
9 Re-elect Hugo Shong as Director For For Management
10 Re-elect Timothy Shriver as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Charlene Begley as Director For For Management
16 Re-elect Nicole Seligman as Director For For Management
17 Re-elect Daniela Riccardi as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For Withhold Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director J. Michael Patterson For For Management
1.5 Elect Director Albert A. Pimentel For For Management
1.6 Elect Director Marshall C. Turner For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Stephen J. O. Catlin For Against Management
1.3 Elect Director Dale R. Comey For For Management
1.4 Elect Director Claus-Michael Dill For For Management
1.5 Elect Director Robert R. Glauber For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Joseph Mauriello For For Management
1.9 Elect Director Eugene M. McQuade For For Management
1.10 Elect Director Michael S. McGavick For For Management
1.11 Elect Director Clayton S. Rose For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director John M. Vereker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Approve Acquisition XL-Ireland For For Management
ordinary shares by XL-Bermuda
4 Approve Authorization of Directors to For For Management
Allot XL-Ireland Ordinary Shares to
XL-Bermuda
5 Approve Ireland Reserve Application For For Management
Proposal
6 Amend Articles Re: Ireland Memorandum For For Management
Amendment Proposal
7 Amend Articles Re: Ireland Articles For For Management
Amendment Proposal
8 Amend Bye-Law Re: Bermuda Bye-Law For For Management
Threshold Proposal
9 Amend Articles Re: Bermuda Merger and For For Management
Amalgamation Threshold Proposal
10 Amend Articles Re: Bermuda Repurchase For For Management
Right Proposal
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Court
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Surya N. Mohapatra For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For For Management
2.4 Elect Director Miyauchi, Ken For For Management
2.5 Elect Director Kenneth Goldman For For Management
2.6 Elect Director Ronald Bell For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Kuwano, Mitsumasa For For Management
3.4 Elect Director Iizuka, Hiroyasu For For Management
3.5 Elect Director Okamoto, Jun For For Management
3.6 Elect Director Higuchi, Haruhiko For For Management
3.7 Elect Director Kobayashi, Tatsuo For For Management
3.8 Elect Director Yamada, Shigeaki For For Management
3.9 Elect Director Koyano, Kenichi For For Management
3.10 Elect Director Orita, Shoji For For Management
3.11 Elect Director Arai, Hitoshi For For Management
3.12 Elect Director Kusamura, Tatsuya For For Management
3.13 Elect Director Fukuda, Takayuki For For Management
3.14 Elect Director Ueno, Yoshinori For For Management
3.15 Elect Director Suzuki, Junichi For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
3.17 Elect Director Fukuyama, Hiroyuki For For Management
4 Appoint Statutory Auditor Iimura, For Against Management
Somuku
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2013 AGM
6 Amend Articles to Add Provisions on Against Against Shareholder
Procedures when Motion or Shareholder
Proposal Is Made at Shareholder
Meetings
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yamahata, Satoshi For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Nosaka, Shigeru For For Management
2.6 Elect Director Ito, Masatoshi For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chen Timothy Teck Leng @ Chen For For Management
Teck Leng as Director
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 15.00
Per Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 529,000 for the
Chairman, NOK 349,000 for the Vice
Chairman, and NOK 305,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Reelect Leif Teksum, Maria Hansen, For For Management
Hilde Bakken, John Thuestad and Geir
Isaksen as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann For For Management
Brautaset and Anne Tanum as Members of
Nominating Committee
11 Approve NOK 3.2 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Ogasawara, Hiroshi For For Management
3.3 Elect Director Murakami, Shuji For For Management
3.4 Elect Director Minami, Yoshikatsu For For Management
3.5 Elect Director Nakayama, Yuji For For Management
3.6 Elect Director Takamiya, Koichi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Chujo, Koichi For For Management
3.2 Appoint Statutory Auditor Shishido, For For Management
Zenichi
4 Appoint Alternate Statutory Auditor For For Management
Nakashige, Katsumi
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shao Wu as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Leung Yee Sik as Director For For Management
3.5 Elect Huang Ming Fu as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director Brian C. Cornell For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Mirian M. Graddick-Weir For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Keith Meister For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Add GMO Labels on Products Against Against Shareholder
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2015
4 Approve Special Cash Dividends For For Management
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue
6 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
7.1 Reelect Bernardo Calleja Fernandez as For For Management
Director
7.2 Reelect Pierre Dejoux as Director For Against Management
7.3 Present Nora La Freniere as New None None Management
Representative of Board Member Otis
Elevator Company
8.1 Amend Article 3 Re: Registered Office For For Management
8.2 Amend Article 7 Re: Share Capital For For Management
Increase
8.3 Amend Article 15 Re: Attendance of For For Management
General Meetings
8.4 Amend Articles Re: Convening and For For Management
Quorum of Board Meetings, and Audit
Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Shareholder Rights,
Adoption of Resolutions, Meeting
Minutes and Publicity
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Michael J. Farrell For For Management
1g Elect Director Larry C. Glasscock For For Management
1h Elect Director Robert A. Hagemann For For Management
1i Elect Director Arthur J. Higgins For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Cecil B. Pickett For For Management
1l Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=================== Dreyfus Strategic Beta U.S. Equity Fund ====================
Dreyfus Strategic Beta U.S. Equity Fund liquidated on April 15, 2016.
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Wulf von Schimmelmann For For Management
1l Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Provide Proxy Access Right For For Management
7A Require Advance Notice for Shareholder For For Management
Proposals
7B Amend Articles For For Management
8A Amend Articles - Board Related For For Management
8B Establish Range for Size of Board For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
12 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For Against Management
1.4 Elect Director Robert A. Kotick For Against Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For Against Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Margaret G. McGlynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRGAS, INC. ��
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For Withhold Management
1.2 Elect Director Michael L. Molinini For Withhold Management
1.3 Elect Director Paula A. Sneed For Withhold Management
1.4 Elect Director David M. Stout For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Sean O. Mahoney For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
1.5 Elect Director Carol L. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4A Amend Memorandum of Association For For Management
4B Amend Articles of Association For For Management
5A Amend Articles of Incorporation to For For Management
Provide for Plurality Voting in
Contested Director Elections
5B Amend Articles of Association to Grant For For Management
the Board of Directors Sole Authority
to Determine Its Size
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For Withhold Management
1.5 Elect Director Christopher J. Coughlin For Withhold Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For Withhold Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For Withhold Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Health Impacts of Additives Against Against Shareholder
and Chemicals in Products
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Sustainability, Including Against Against Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director J. Edward Coleman For For Management
1.4 Elect Director Ellen M. Fitzsimmons For For Management
1.5 Elect Director Rafael Flores For For Management
1.6 Elect Director Walter J. Galvin For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Gayle P.W. Jackson For For Management
1.9 Elect Director James C. Johnson For For Management
1.10 Elect Director Steven H. Lipstein For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
1m Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy None None Shareholder
- Withdrawn Resolution
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell ,III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Anne L. Lauvergeon For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director Theodore J. Leonsis For For Management
1i Elect Director Richard C. Levin For For Management
1j Elect Director Samuel J. Palmisano For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report Against Against Shareholder
6 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Richard M. Beyer For For Management
1d Elect Director James A. Champy For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Neil Novich For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
1d Elect Director Elizabeth E. Tallett For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director William C. Montgomery For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For�� Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director Tomago Collins For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Karen C. Francis For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Kaveh Khosrowshahi For For Management
1.8 Elect Director Michael Larson For For Management
1.9 Elect Director G. Mike Mikan For For Management
1.10 Elect Director Alison H. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Court
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Allotment and Issuance of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For Withhold Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director David E. I. Pyott For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Julia A. Stewart For For Management
1j Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director John D. Forsyth For For Management
1c Elect Director Michael F. Mahoney For For Management
1d Elect Director Carole J. Shapazian For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For Against Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For Against Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Edward C. Milligan For For Management
1.10 Elect Director Charles A. Patton For For Management
1.11 Elect Director Nido R. Qubein For Against Management
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Tollie W. Rich, Jr. For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For Against Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director James F. Orr For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against Against Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For Against Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Donna A. James For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry S. Samueli For For Management
1j Elect Director Lucien Y. K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Herbert L. Henkel For For Management
1.5 Elect Director John C. Kelly For For Management
1.6 Elect Director David F. Melcher For For Management
1.7 Elect Director Gail K. Naughton For For Management
1.8 Elect Director Timothy M. Ring For For Management
1.9 Elect Director Tommy G. Thompson For For Management
1.10 Elect Director John H. Weiland For Against Management
1.11 Elect Director Anthony Welters For For Management
1.12 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director Jodee A. Kozlak For For Management
1f Elect Director ReBecca Koenig Roloff For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Jeffrey G. Katz For For Management
1G Elect Director Kay Koplovitz For For Management
1H Elect Director Christopher B. Lofgren For Against Management
1I Elect Director Richard Sulpizio For For Management
1J Elect Director Laura S. Unger For For Management
1K Elect Director Arthur F. Weinbach For For Management
1L Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Charles R. Perrin For For Management
1.8 Elect Director A. Barry Rand For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For Against Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For Against Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Curtis F. Feeny For For Management
1c Elect Director Bradford M. Freeman For Against Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Frederic V. Malek For For Management
1g Elect Director Paula R. Reynolds For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For Against Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For Against Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. (Doug) Lawler For For Management
1d Elect Director John J. (Jack) Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. (Pete) For For Management
Miller, Jr.
1g Elect Director Kimberly K. Querrey For For Management
1h Elect Director Thomas L. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Cease Using Oil and Gas Reserve Against Against Shareholder
Metrics for Senior Executive's
Compensation
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For For Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W.Price For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Thomas R. Schiff For Withhold Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For Withhold Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For �� Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director Philip R. Lochner, Jr. For For Management
1h Elect Director Patricia K. Poppe For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director John G. Sznewajs For For Management
1l Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Denton For For Management
1b Elect Director Andrea Guerra For For Management
1c Elect Director Susan Kropf For For Management
1d Elect Director Victor Luis For For Management
1e Elect Director Ivan Menezes For For Management
1f Elect Director William Nuti For For Management
1g Elect Director Stephanie Tilenius For For Management
1h Elect Director Jide Zeitlin For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Veronique Morali For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For For Management
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director C. Martin Harris For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Mark Foster For For Management
1f Elect Director Nancy Killefer For For Management
1g Elect Director Sachin Lawande For For Management
1h Elect Director J. Michael Lawrie For For Management
1i Elect Director Brian Patrick MacDonald For For Management
1j Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director John W. Stanton For For Management
1.4 Elect Director Mary A. (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For Against Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison II For For Management
1f Elect Director Dale N. Hatfield For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Jean M. Birch For For Management
1.3 Elect Director Bradley D. Blum For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene (Gene) I. Lee, For For Management
Jr.
1.7 Elect Director William H. Lenehan For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director William S. Simon For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
1.11 Elect Director Charles (Chuck) M. For For Management
Sonsteby
1.12 Elect Director Alan N. Stillman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Right to Call Special Meeting For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Remove Business Combination/Fair Price For For Management
Provision from the Charter, and Opt In
to the State Business Combination/Fair
Price Provision
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Omnibus Stock Plan For For Management
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Cantie as Director For For Management
2 Re-elect Kevin P. Clark as Director For For Management
3 Re-elect Gary L. Cowger as Director For For Management
4 Re-elect Nicholas M. Donofrio as For For Management
Director
5 Re-elect Mark P. Frissora as Director For For Management
6 Re-elect Rajiv L. Gupta as Director For For Management
7 Re-elect J. Randall MacDonald as For For Management
Director
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as For For Management
Director
10 Re-elect Bethany J. Mayer as Director For For Management
11 Re-elect Thomas W. Sidlik as Director For For Management
12 Re-elect Bernd Wiedemann as Director For For Management
13 Re-elect Lawrence A. Zimmerman as For For Management
Director
14 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adopt Second Amended and Restated For For Management
Certificate of Incorporation
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For Against Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
5 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Cease Using Oil and Gas Reserve Against Against Shareholder
Metrics for Senior Executive's
Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Tisch For For Management
1b Elect Director Marc Edwards For For Management
1c Elect Director John R. Bolton For For Management
1d Elect Director Charles L. Fabrikant For For Management
1e Elect Director Paul G. Gaffney, II For For Management
1f Elect Director Edward Grebow For For Management
1g Elect Director Herbert C. Hofmann For For Management
1h Elect Director Kenneth I. Siegel For For Management
1i Elect Director Clifford M. Sobel For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director Raymond S. Troubh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Potential Impact of Denial Against Against Shareholder
of a Certificate for North Anna 3
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Require Director Nominee with Against Against Shareholder
Environmental Experience
8 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
9 Report on Plans to Adapt to Against Against Shareholder
Distributed Energy Generation and
Energy Efficiency Changes in Sector
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Bernard G. Rethore For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Stephen K. Wagner For Against Management
1j Elect Director Keith E. Wandell For For Management
1k Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John H. Forsgren For For Management
1.5 Elect Director Lynn J. Good For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Eleuthere I. du Pont For For Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Ulf M. ('Mark') For For Management
Schneider
1j Elect Director Lee M. Thomas For For Management
1k Elect Director Patrick J. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Create Employee Advisory Position for Against Against Shareholder
Board
6 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
7 Report on Accident Reduction Efforts Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For Against Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Jerry A. Grundhofer For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael Larson For For Management
1j Elect Director Jerry W. Levin For Against Management
1k Elect Director David W. MacLennan For For Management
1l Elect Director Tracy B. McKibben For For Management
1m Elect Director Victoria J. Reich For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
1o Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director John T. Cardis For For Management
1c Elect Director Kieran T. Gallahue For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director James S. DiStasio For For Management
1d Elect Director John R. Egan For For Management
1e Elect Director William D. Green For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Paul Sagan For For Management
1h Elect Director Laura J. Sen For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Ratify Pricewaterhousecoopers Llp as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast �� Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Ratify KPMG LLP as US Independent For For Management
Auditor
4 Appoint KPMG LLP as UK Statutory For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Approve Remuneration Report For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Accept Financial Statements and For For Management
Statutory Reports
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannel Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For Withhold Management
1.8 Elect Director David J. Neithercut For Withhold Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director B. Joseph White For For Management
1.13 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Paul A. La Camera For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Thomas J. May For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For Against Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For Against Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director James M. DuBois For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director James L.K. Wang For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
6 Clawback of Incentive Payments Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For Against Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For Against Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For Against Management
1h Elect Director Richard N. Massey For Against Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For Against Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director James A. Hughes For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director James F. Nolan For For Management
1.8 Elect Director William J. Post For Against Management
1.9 Elect Director J. Thomas Presby For For Management
1.10 Elect Director Paul H. Stebbins For Against Management
1.11 Elect Director Michael T. Sweeney For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For Withhold Management
1.3 Elect Director William T. Cottle For Withhold Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For Withhold Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Thomas N. Mitchell For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Luis A. Reyes For Withhold Management
1.13 Elect Director George M. Smart For Withhold Management
1.14 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Proxy Access Right For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Financial Risks of Stranded Against Against Shareholder
Carbon Assets
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Thomas C. Wertheimer For For Management
1.11 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director David E. Roberts For For Management
1.10 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence P. Cazalot, Jr. For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director C. Maury Devine For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director John T. Gremp For For Management
1f Elect Director Thomas M. Hamilton For For Management
1g Elect Director Peter Mellbye For For Management
1h Elect Director Joseph H. Netherland For For Management
1i Elect Director Peter Oosterveer For For Management
1j Elect Director Richard A. Pattarozzi For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director James M. Ringler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Edsel B. Ford, II For Against Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman, IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director William E. Kennard For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Gerald L. Shaheen For For Management
1.14 Elect Director John L. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Mark M. Malcolm For For Management
1.9 Elect Director James N. Mattis For For Management
1.10 Elect Director Phebe N. Novakovic For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Issue General Payout Policy Against Against Shareholder
Regarding Share Repurchases
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Against Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For Against Management
1c Elect Director J. Bruce Flatt For Against Management
1d Elect Director John K. Haley For Against Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Paul Danos For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Heidi G. Miller For For Management
1g Elect Director Steve Odland For For Management
1h Elect Director Kendall J. Powell For For Management
1i Elect Director Michael D. Rose For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Elizabeth W. Camp For For Management
1.3 Elect Director Paul D. Donahue For Withhold Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Bolinder For Against Management
1b Elect Director G. Kent Conrad For For Management
1c Elect Director Melina E. Higgins For For Management
1d Elect Director Thomas J. McInerney For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director Thomas E. Moloney For For Management
1g Elect Director John R. Nichols For For Management
1h Elect Director James A. Parke For For Management
1i Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bobby J. Griffin For For Management
1b Elect Director James C. Johnson For Against Management
1c Elect Director Jessica T. Mathews For For Management
1d Elect Director Franck J. Moison For For Management
1e Elect Director Robert F. Moran For For Management
1f Elect Director Ronald L. Nelson For Against Management
1g Elect Director Richard A. Noll For For Management
1h Elect Director Andrew J. Schindler For Against Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann McLaughlin For For Management
Korologos
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Robert Nail For For Management
1f Elect Director Dinesh C. Paliwal For For Management
1g Elect Director Abraham N. Reichental For For Management
1h Elect Director Kenneth M. Reiss For For Management
1i Elect Director Hellene S. Runtagh For For Management
1j Elect Director Frank S. Sklarsky For For Management
1k Elect Director Gary G. Steel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Crispin H. Davis For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For Against Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For Against Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For Against Management
1l Elect Director Steven Paladino For Against Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For Withhold Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J. Smith For For Management
1.14 Elect Director James P. Snee For Withhold Management
1.15 Elect Director Steven A. White For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
5 Amend Right to Call Special Meeting For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann ('Tanny') B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Richard H. Lenny For For Management
1e Elect Director Robert S. Morrison For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For Against Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director The Rt. Hon. the Lord For For Management
Hague of Richmond
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Frederic V. Salerno For For Management
1f Elect Director Jeffrey C. Sprecher For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Mark J. Rubash For For Management
1.8 Elect Director Lonnie M. Smith For For Management
1.9 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director C. Robert Henrikson For For Management
1.4 Elect Director Ben F. Johnson, III For For Management
1.5 Elect Director Edward P. Lawrence For For Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Peter J. Robertson For For Management
1h Elect Director Noel G. Watson For For Management
2 Amend Outside Director Stock Awards For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Natalie A. Black For Withhold Management
1.3 Elect Director Julie L. Bushman For For Management
1.4 Elect Director Raymond L. Conner For For Management
1.5 Elect Director Richard Goodman For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director William H. Lacy For For Management
1.8 Elect Director Alex A. Molinaroli For For Management
1.9 Elect Director Juan Pablo del Valle For For Management
Perochena
1.10 Elect Director Mark P. Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David Garza-Santos For For Management
1.5 Elect Director Thomas A. McDonnell For For Management
1.6 Elect Director David L. Starling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Laschinger For For Management
1.2 Elect Director Cynthia Hardin Milligan For For Management
1.3 Elect Director Carolyn Tastad For For Management
1.4 Elect Director Noel Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Express Support for Animal Welfare For For Shareholder
Improvements in the Company's Supply
Chain
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Proposal to Approve a Provision For For Management
Relating to the Mechanics and Timing
of Preferred Shareholders' Rights to
Call Special Meetings
2b Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Amendments of
KeyCorp's Articles or Regulations that
Would Adversely Affect Their Voting
Powers, Rights or Preferences
2c Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Combinations, Majority
Share Acquisitions, Mergers or
Consolidations
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Marc J. Shapiro For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Extension of Outside Director For For Management
Accelerated Vesting Policy
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Krishna C. Saraswat For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Matthew C. Flanigan For Against Management
1f Elect Director Karl G. Glassman For For Management
1g Elect Director Joseph W. McClanathan For For Management
1h Elect Director Judy C. Odom For For Management
1i Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James O. Ellis, Jr. For For Management
1b Elect Director Jeff K. Storey For For Management
1c Elect Director Kevin P. Chilton For For Management
1d Elect Director Steven T. Clontz For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Spencer B. Hays For For Management
1h Elect Director Michael J. Mahoney For For Management
1i Elect Director Kevin W. Mooney For For Management
1j Elect Director Peter Seah Lim Huat For For Management
1k Elect Director Peter van Oppen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director William Porter Payne For For Management
1.6 Elect Director Patrick S. Pittard For �� For Management
1.7 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For Against Management
1g Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For For Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Angus C. Russell For For Management
1h Elect Director Virgil D. Thompson For For Management
1i Elect Director Mark C. Trudeau For For Management
1j Elect Director Kneeland C. Youngblood For For Management
1k Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Frank M. Semple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
5 Report on EHS Incidents and Worker Against Against Shareholder
Fatigue Policies
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Elaine La Roche For For Management
1e Elect Director Maria Silvia Bastos For For Management
Marques
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Lloyd M. Yates For For Management
1k Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
1.4 Elect Director Donald W. Slager For For Management
2 Declassify the Board of Directors For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For Against Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Marie L. Knowles For For Management
1i Elect Director David M. Lawrence For For Management
1j Elect Director Edward A. Mueller For For Management
1k Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Proxy Access Right For For Management
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Michael A. Sherman For For Management
1l Elect Director Elliott Sigal For For Management
1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For Against Management
1b Elect Director Stephen F. Reitman For Against Management
1c Elect Director Jean Tomlin For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director David L. Chicoine For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Hugh Grant For For Management
1e Elect Director Arthur H. Harper For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director William U. Parfet For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J.Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Darrell Duffie For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Ewald Kist For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Michael V. Hayden For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For For Management
1h Elect Director Anne R. Pramaggiore For For Management
1i Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYLAN NV
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Mylan N.V. Shares in Connection For Against Management
with Acquisition of Perrigo Company plc
--------------------------------------------------------------------------------
MYLAN NV
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Resolution to Redeem All For For Management
Issued Preferred Shares
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Tor R. Braham For For Management
1d Elect Director Alan L. Earhart For For Management
1e Elect Director Gerald Held For For Management
1f Elect Director Kathryn M. Hill For For Management
1g Elect Director George Kurian For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Leslie Kilgore For Withhold Management
1.3 Elect Director Ann Mather For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Proxy Access Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Thomas E. Clarke For For Management
3.2 Elect Director Kevin C. Conroy For Withhold Management
3.3 Elect Director Scott S. Cowen For For Management
3.4 Elect Director Michael T. Cowhig For For Management
3.5 Elect Director Domenico De Sole For Withhold Management
3.6 Elect Director Michael B. Polk For For Management
3.7 Elect Director Steven J. Strobel For For Management
3.8 Elect Director Michael A. Todman For For Management
3.9 Elect Director Raymond G. Viault For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against Against Shareholder
Rise
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
1.4 Elect Director Joseph Hamrock For For Management
1.5 Elect Director Deborah A. Henretta For For Management
1.6 Elect Director Michael E. Jesanis For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Richard L. Thompson For For Management
1.9 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Tanya L. Domier For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Jose Luis Prado For For Management
1f Elect Director Thomas E. Richards For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Martin P. Slark For For Management
1i Elect Director David H.B. Smith, Jr. For For Management
1j Elect Director Donald Thompson For For Management
1k Elect Director Charles A. Tribbett, III For For Management
1l Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Gary Roughead For For Management
1.12 Elect Director Thomas M. Schoewe For For Management
1.13 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Gregory J. Hayes For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Charles H. O'Reilly, Jr. For Against Management
1c Elect Director Larry O'Reilly For Against Management
1d Elect Director Rosalie O'Reilly Wooten For Against Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dame Alison J. Carnwath For For Management
1.2 Elect Director Luiz Kaufmann For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Withhold Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director William E. Kassling For For Management
1.5 Elect Director Robert J. Kohlhepp For For Management
1.6 Elect Director Kevin A. Lobo For For Management
1.7 Elect Director Klaus-Peter Muller For For Management
1.8 Elect Director Candy M. Obourn For For Management
1.9 Elect Director Joseph M. Scaminace For For Management
1.10 Elect Director Wolfgang R. Schmitt For For Management
1.11 Elect Director Ake Svensson For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Donald E. Washkewicz For For Management
1.14 Elect Director Thomas L. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Against Management
1.2 Elect Director Jack B. Dunn, IV For Against Management
1.3 Elect Director H. Russell Frisby, Jr. For Against Management
1.4 Elect Director Terence C. Golden For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director Lawrence C. Nussdorf For For Management
1.7 Elect Director Patricia A. Oelrich For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Lester P. Silverman For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Marc Coucke For Against Management
1.4 Elect Director Jacqualyn A. Fouse For For Management
1.5 Elect Director Ellen R. Hoffing For For Management
1.6 Elect Director Michael J. Jandernoa For For Management
1.7 Elect Director Gerald K. Kunkle, Jr. For For Management
1.8 Elect Director Herman Morris, Jr. For For Management
1.9 Elect Director Donal O'Connor For For Management
1.10 Elect Director Joseph C. Papa For For Management
1.11 Elect Director Shlomo Yanai For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Amendments to the Memorandum For For Management
of Association
7 Adopt Revised Articles of Association For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Marc Coucke For Against Management
1.4 Elect Director Ellen R. Hoffing For For Management
1.5 Elect Director Michael J. Jandernoa For For Management
1.6 Elect Director Gerald K. Kunkle, Jr. For For Management
1.7 Elect Director Herman Morris, Jr. For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Joseph C. Papa For For Management
1.10 Elect Director Shlomo Yanai For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against Against Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Amend Executive Incentive Bonus Plan For For Management
4b Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Michael H. McGarry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Martin H. Richenhagen For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Blair C. Pickerell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons,III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For Against Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director B. Wayne Hughes, Jr. For Against Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Richard J. Dugas, Jr. For For Management
1.5 Elect Director Thomas J. Folliard For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Debra J. Kelly-Ennis For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director Charlene T. Begley For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director William S. Kaiser For For Management
1.5 Elect Director Donald H. Livingstone For For Management
1.6 Elect Director James M. Whitehurst For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Martin D. Feinstein For For Management
1c Elect Director Murray S. Kessler For For Management
1d Elect Director Lionel L. Nowell, III For For Management
1e Elect Director Ricardo Oberlander For For Management
1f Elect Director Jerome Abelman For For Management
1g Elect Director Robert Lerwill For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adopt and Issue a General Payout Policy Against Against Shareholder
7 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Keith D. Nosbusch For For Management
A2 Elect Director William T. McCormick, For For Management
Jr.
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Omnibus Stock Plan For For Management
E Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
1.4 Elect Director Robert D. Johnson For For Management
1.5 Elect Director Robert E. Knowling, Jr. For For Management
1.6 Elect Director Wilbur J. Prezzano For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For Against Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Lawrence Tomlinson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Aliff For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Kevin B. Marsh For For Management
1.4 Elect Director James M. Micali For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Dambisa F. Moyo For For Management
1h Elect Director Kristen M. Onken For For Management
1i Elect Director Chong Sup Park For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Determine Price Range for Reissuance For For Management
of Treasury Shares
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendment of
By-laws
5 Eliminate Supermajority Vote For For Management
Requirement Relating to Merger or
Consolidation
6 Eliminate Supermajority Vote For For Management
Requirement Relating to Business
Combination
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Directors
8 Eliminate Supermajority Vote For For Management
Requirement Relating to Charter
Provisions Governing Actions by
Stockholders
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director James P. Holden For For Management
1.4 Elect Director Nathan J. Jones For For Management
1.5 Elect Director Henry W. Knueppel For For Management
1.6 Elect Director W. Dudley Lehman For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Gregg M. Sherrill For For Management
1.9 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Kenneth R. Mourton For For Management
1.5 Elect Director Elliott Pew For For Management
1.6 Elect Director Terry W. Rathert For For Management
1.7 Elect Director Alan H. Stevens For For Management
1.8 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory L. Ebel For For Management
1b Elect Director F. Anthony Comper For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Clarence P. Cazalot, Jr. For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Miranda C. Hubbs For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For For Management
1k Elect Director Michael E. J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109 ��
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Robert M. Gates For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Proxy Access Against For Shareholder
6 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For Against Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Jonathan Golden For For Management
1g Elect Director Joseph A. Hafner, Jr. For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Richard G. Tilghman For For Management
1l Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For Against Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director Derica W. Rice For For Management
1m Elect Director Kenneth L. Salazar For For Management
1n Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ("John") For For Management
Davidson
1d Elect Director Juergen W. Gromer For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Capital and Related Amendments
15 Approve Reduction of Share Capital For For Management
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard D. Elias For For Management
1b Elect Director Lidia Fonseca For For Management
1c Elect Director Jill Greenthal For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Henry W. McGee For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trevor Fetter For For Management
1b Elect Director Brenda J. Gaines For For Management
1c Elect Director Karen M. Garrison For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director J. Robert Kerrey For For Management
1f Elect Director Freda C. Lewis-Hall For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Matthew J. Ripperger For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Tammy Romo For For Management
1k Elect Director Randolph C. Simpson For For Management
1l Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Janet F. Clark For For Management
1e Elect Director Carrie S. Cox For For Management
1f Elect Director Ronald Kirk For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Wayne R. Sanders For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Dain M. Hancock For For Management
1i Elect Director Lord Powell of For For Management
Bayswater KCMG
1j Elect Director Lloyd G. Trotter For For Management
1k Elect Director James L. Ziemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For Against Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
1i Elect Director Christopher Hylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Herbert L. Henkel For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Dennis A. Muilenburg For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director Ronald A. Williams For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Weapon Sales to Israel Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Benno Dorer For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director Robert W. Matschullat For Against Management
1.7 Elect Director Jeffrey Noddle For For Management
1.8 Elect Director Rogelio Rebolledo For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director L. Gordon Crovitz For For Management
1e Elect Director James N. Fernandez For For Management
1f Elect Director Paul R. Garcia For For Management
1g Elect Director Anastassia Lauterbach For For Management
1h Elect Director Thomas J. Manning For For Management
1i Elect Director Randall D. Mott For For Management
1j Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Arthur Peck For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108 �� ��
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For Withhold Management
1.8 Elect Director James E. Nevels For Withhold Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Use of Nanomaterials in Against Against Shareholder
Products
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Deborah Ellinger For For Management
1.3 Elect Director H. John Greeniaus For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Dawn Hudson For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Henry S. Miller For For Management
1.8 Elect Director Jonathan F. Miller For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Arthur M. Coppola For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Mason G. Ross For For Management
1h Elect Director Steven L. Soboroff For For Management
1i Elect Director Andrea M. Stephen For For Management
1j Elect Director John M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Susan Desmond-Hellmann For For Management
1f Elect Director A.G. Lafley For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director David S. Taylor For For Management
1j Elect Director Margaret C. Whitman For For Management
1k Elect Director Mary Agnes Wilderotter For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director Barbara R. Snyder For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Provide Proxy Access Right For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Fair Price Provision For For Management
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Report on Strategy for Aligning with 2 Against Against Shareholder
Degree Scenario
10 Report on Financial Risks of Stranded Against Against Shareholder
Carbon Assets
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Include Executive Diversity as a Against Against Shareholder
Performance Measure for Senior ��
Executive Compensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Donald J. Shepard For For Management
1n Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For Against Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Issue a General Payout Policy Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For Against Management
1b Elect Director Thomas H. Castro For For Management
1c Elect Director David C. Chang For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Peter R. Haje For Against Management
1f Elect Director Donna A. James For For Management
1g Elect Director Don Logan For For Management
1h Elect Director Robert D. Marcus For For Management
1i Elect Director N.J. Nicholas, Jr. For Against Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For Against Management
1l Elect Director John E. Sununu For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation ��
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
1m Elect Director James D. Yancey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Keith R. Halbert For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Risks Associated with Against For Shareholder
Use of Gestation Crates in Supply Chain
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
6 Require Independent Board Chairman Against For Shareholder
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Report on Working Conditions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Doreen Woo Ho For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Karen S. Lynch For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Charles C. Krulak For For Management
1.6 Elect Director Jane H. Lute For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For �� Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Edward J. Muhl For For Management
1.11 Elect Director Ronald P. O'Hanley For For Management
1.12 Elect Director Francis J. Shammo For For Management
1.13 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Elizabeth Ann Lambert For For Management
1.8 Elect Director Joel S. Lawson, III For For Management
1.9 Elect Director Robert H. Strouse For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Gorder For For Management
1b Elect Director Deborah P. Majoras For For Management
1c Elect Director Donald L. Nickles For For Management
1d Elect Director Philip J. Pfeiffer For For Management
1e Elect Director Robert A. Profusek For For Management
1f Elect Director Susan Kaufman Purcell For For Management
1g Elect Director Stephen M. Waters For For Management
1h Elect Director Randall J. Weisenburger For For Management
1i Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
provide for removal of directors
without cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Douglas M. Pasquale For For Management
1G Elect Director Robert D. Reed For For Management
1H Elect Director Glenn J. Rufrano For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. ��
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Robert W. Matschullat For For Management
1f Elect Director Cathy E. Minehan For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director David J. Pang For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For For Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Elaine L. Chao For For Management
1B Elect Director Lee J. Styslinger, III For For Management
1C Elect Director Douglas J. McGregor For For Management
1D Elect Director Vincent J. Trosino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director W. Robert Reum For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Christopher J. O'Connell For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Rick R. Holley For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director John F. Morgan, Sr. For For Management
1.7 Elect Director Nicole W. Piasecki For For Management
1.8 Elect Director Marc F. Racicot For For Management
1.9 Elect Director Lawrence A. Selzer For For Management
1.10 Elect Director Doyle R. Simons For For Management
1.11 Elect Director D. Michael Steuert For For Management
1.12 Elect Director Kim Williams For For Management
1.13 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For Against Management
1c Elect Director Gary T. DiCamillo For For Management
1d Elect Director Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Michael F. Johnston For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director William D. Perez For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Shahid 'Hass' Hassan For For Management
1.3 Elect Director Stephanie Kugelman For For Management
1.4 Elect Director John Mackey For For Management
1.5 Elect Director Walter Robb For For Management
1.6 Elect Director Jonathan Seiffer For For Management
1.7 Elect Director Morris 'Mo' Siegel For For Management
1.8 Elect Director Jonathan Sokoloff For For Management
1.9 Elect Director Ralph Sorenson For For Management
1.10 Elect Director Gabrielle Sulzberger For For Management
1.11 Elect Director William 'Kip' Tindell, For Withhold Management
III
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Accelerated Vesting of Awards Against Against Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For Withhold Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual ��
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adjust Executive Compensation Metrics Against For Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director J. Michael Patterson For For Management
1.5 Elect Director Albert A. Pimentel For For Management
1.6 Elect Director Marshall C. Turner For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Stephen J. O. Catlin For Against Management
1.3 Elect Director Dale R. Comey For For Management
1.4 Elect Director Claus-Michael Dill For For Management
1.5 Elect Director Robert R. Glauber For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Joseph Mauriello For For Management
1.9 Elect Director Eugene M. McQuade For For Management
1.10 Elect Director Michael S. McGavick For For Management
1.11 Elect Director Clayton S. Rose For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director John M. Vereker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Surya N. Mohapatra For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director Brian C. Cornell For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Mirian M. Graddick-Weir For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Keith Meister For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Add GMO Labels on Products Against Against Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director Patricia Frobes For For Management
1c Elect Director Suren K. Gupta For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Vivian S. Lee For For Management
1f Elect Director Edward F. Murphy For For Management
1g Elect Director Roger B. Porter For For Management
1h Elect Director Stephen D. Quinn For For Management
1i Elect Director Harris H. Simmons For For Management
1j Elect Director L. E. Simmons For For Management
1k Elect Director Shelley Thomas Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dreyfus Opportunity Funds
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| By: | /s/ Bradley J. Skapyak |
| | Bradley J. Skapyak |
| | President |
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| Date: | August 18, 2016 |
