Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05426
Reporting Period: 07/01/2015 - 06/30/2016
AIM Investment Funds (Invesco Investment Funds)
==================== Invesco All Cap Market Neutral Fund ======================
Abercrombie & Fitch Co.
Ticker: Security ID: 002896207
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For Against Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For Against Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Associate Director Omnibus For For Management
Stock Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
AEP Industries Inc.
Ticker: Security ID: 001031103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For Withhold Management
1.2 Elect Director Richard E. Davis For Withhold Management
1.3 Elect Director Lee C. Stewart For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Almost Family, Inc.
Ticker: Security ID: 020409108
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Altisource Portfolio Solutions S.A.
Ticker: Security ID: L0175J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timo Vatto For For Management
1b Elect Director William B. Shepro For For Management
1c Elect Director W. Michael Linn For For Management
1d Elect Director Roland Muller-Ineichen For For Management
2 Ratify Mayer Hoffman McCann P.C. as Ind For For Management
ependent Registered Auditors and Atwell
S.a r.l. as Certified Auditor for Sta
tutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and Audi For For Management
tors' Special Reports
5 Approve Financial Statements and Alloca For For Management
tion of Income
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
Ambac Financial Group, Inc.
Ticker: Security ID: 023139884
Meeting Date: MAY 18, 2016 Meeting Type: Proxy Contest
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David Herzog For For Management
1.4 Elect Director C. James Prieur For For Management
1.5 Elect Director Jeffrey S. Stein For For Management
1.6 Elect Director Nader Tavakoli For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
1.1 Elect Director Frederick Arnold For Do Not Vote Shareholder
1.2 Management Nominee Alexander D. Greene For Do Not Vote Shareholder
1.3 Management Nominee Ian D. Haft For Do Not Vote Shareholder
1.4 Management Nominee David Herzog For Do Not Vote Shareholder
1.5 Management Nominee C. James Prieur For Do Not Vote Shareholder
1.6 Management Nominee Nader Tavakoli For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
American Axle & Manufacturing Holdings, Inc.
Ticker: Security ID: 024061103
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
AmSurg Corp.
Ticker: Security ID: 03232P405
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions, Including for Major Suppli
ers
6 Adopt Policy to Increase Diversity of S Against Against Shareholder
enior Management and Board of Directors
7 Report on Guidelines for Country Select Against Against Shareholder
ion
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Applied Genetic Technologies Corporation
Ticker: Security ID: 03820J100
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: OCT 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For Withhold Management
1.2 Elect Director Ivana Magovcevic-Liebisc For Withhold Management
h
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
Assured Guaranty Ltd.
Ticker: Security ID: G0585R106
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Francisco L. Borges as Director For For Management
1b Elect G. Lawrence Buhl as Director For For Management
1c Elect Dominic J. Frederico as Director For For Management
1d Elect Bonnie L. Howard as Director For For Management
1e Elect Thomas W. Jones as Director For For Management
1f Elect Patrick W. Kenny as Director For For Management
1g Elect Alan J. Kreczko as Director For For Management
1h Elect Simon W. Leathes as Director For For Management
1i Elect Michael T. O'Kane as Director For For Management
1j Elect Yukiko Omura as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
4ab Elect Robert A. Bailenson as Director o For For Management
f Assured Guaranty Re Ltd
4ac Elect Russell B. Brewer, II as Director For For Management
of Assured Guaranty Re Ltd
4ad Elect Gary Burnet as Director of Assure For For Management
d Guaranty Re Ltd
4ae Elect Stephen Donnarumma as Director of For For Management
Assured Guaranty Re Ltd
4af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4B Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
Atlas Air Worldwide Holdings, Inc.
Ticker: Security ID: 049164205
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director James S. Gilmore, III For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: Security ID: 07317Q105
Meeting Date: JUN 1, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowzer For For Management
1.2 Elect Director John A. Brussa For Withhold Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Naveen Dargan For For Management
1.6 Elect Director R.E.T. (Rusty) Goepel For For Management
1.7 Elect Director Gregory K. Melchin For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 Elect Director Dale O. Shwed For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Share Award Incentive Plan For For Management
5 Amend Share Award Incentive Plan For For Management
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: 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" Millne For For Management
r
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BioSpecifics Technologies Corp.
Ticker: Security ID: 090931106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gould For Withhold Management
1.2 Elect Director Michael Schamroth For Withhold Management
1.3 Elect Director Jyrki Mattila For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
Black Box Corporation
Ticker: Security ID: 091826107
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Richard C. Elias For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director John S. Heller For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Michael McAndrew For For Management
1.8 Elect Director Joel T. Trammell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: Security ID: 103304101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Brunswick Corporation
Ticker: Security ID: 117043109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nolan D. Archibald For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cabot Corporation
Ticker: Security ID: 127055101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick C. G. MacLeod For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cambium Learning Group, Inc.
Ticker: Security ID: 13201A107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For Withhold Management
1.2 Elect Director Walter G. Bumphus For For Management
1.3 Elect Director John Campbell For Withhold Management
1.4 Elect Director Clifford K. Chiu For For Management
1.5 Elect Director Carolyn Getridge For Withhold Management
1.6 Elect Director Thomas Kalinske For For Management
1.7 Elect Director Harold O. Levy For For Management
1.8 Elect Director Jeffrey T. Stevenson For Withhold Management
1.9 Elect Director Joe Walsh For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cambrex Corporation
Ticker: Security ID: 132011107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Kathryn Rudie Harrigan For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: Security ID: 136385101
Meeting Date: MAY 5, 2016 Meeting Type: Annual/Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray Edwa For For Management
rds, Timothy W. Faithfull, Gary A. Film
on, Christopher L. Fong, Gordon D. Giff
in, Wilfred A. Gobert, Steve W. Laut, F
rank J. McKenna, David A. Tuer, and Ann
ette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Return of Capital and Reduction For For Management
in Stated Capital
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Patrick D. Daniel For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Brian C. Ferguson For For Management
2.4 Elect Director Michael A. Grandin For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Valerie A.A. Nielsen For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Century Aluminum Company
Ticker: Security ID: 156431108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael Bless For For Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Daniel Goldberg For For Management
1.5 Elect Director Terence Wilkinson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
China Automotive Systems, Inc.
Ticker: Security ID: 16936R105
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For For Management
1.2 Elect Director Qizhou Wu For For Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For For Management
1.5 Elect Director Robert Tung For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: 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 de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Restatement Against Against Shareholder
s
10 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder
wards
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Clayton Williams Energy, Inc.
Ticker: Security ID: 969490101
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams, Jr. For Withhold Management
1.2 Elect Director Davis L. Ford For Withhold Management
2 Approve Issuance of Shares for a Privat For For Management
e Placement
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: 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: 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 Auditor For For Management
s
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Computer Sciences Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Concert Pharmaceuticals, Inc.
Ticker: Security ID: 206022105
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Barrett For Withhold Management
1.2 Elect Director Meghan FitzGerald For For Management
1.3 Elect Director Wendell Wierenga For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: Security ID: 216831107
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director Susan F. Davis For For Management
1.5 Elect Director John J. Holland For For Management
1.6 Elect Director John F. Meier For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director John H. Shuey For For Management
1.9 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Corcept Therapeutics Incorporated
Ticker: Security ID: 218352102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Daniel M. Bradbury For For Management
1.4 Elect Director Daniel N. Swisher, Jr. For For Management
1.5 Elect Director Patrick G. Enright For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director James N. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CoreSite Realty Corporation
Ticker: Security ID: 21870Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CRA International, Inc.
Ticker: Security ID: 12618T105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVR Energy, Inc.
Ticker: Security ID: 12662P108
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Jonathan Frates For Withhold Management
1.4 Elect Director Carl C. Icahn For For Management
1.5 Elect Director Andrew Langham For Withhold Management
1.6 Elect Director John J. Lipinski For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
Cytokinetics, Incorporated
Ticker: Security ID: 23282W605
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John T. Henderson For For Management
1.3 Elect Director B. Lynne Parshall For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Darden Restaurants, Inc.
Ticker: 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, Jr For For Management
.
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. Sonst For For Management
eby
1.12 Elect Director Alan N. Stillman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Requiremen For For Management
t
6 Eliminate Supermajority Vote Requiremen For For Management
t 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 Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
9 Approve Omnibus Stock Plan For For Management
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Dean Foods Company
Ticker: Security ID: 242370203
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Risk of Genetic Engineering i Against Against Shareholder
n order to Work with Regulators
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: 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 Executive For For Management
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
--------------------------------------------------------------------------------
Demand Media, Inc.
Ticker: Security ID: 24802N208
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric W. Harman For For Management
1b Elect Director Sean Moriarty For For Management
1c Elect Director James R. Quandt For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Denbury Resources Inc.
Ticker: Security ID: 247916208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Kevin O. Meyers For For Management
1.5 Elect Director Phil Rykhoek For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
DHI Group, Inc.
Ticker: Security ID: 23331S100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director Scot W. Melland For For Management
1.4 Elect Director Brian (Skip) Schipper For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: Security ID: 269796108
Meeting Date: AUG 4, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Pernock For For Management
1.2 Elect Director Michael Graves For Withhold Management
1.3 Elect Director Alain Schreiber For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EarthLink Holdings Corp.
Ticker: Security ID: 27033X101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director Joseph F. Eazor For For Management
1c Elect Director Kathy S. Lane For For Management
1d Elect Director Garry K. McGuire For For Management
1e Elect Director R. Gerard Salemme For For Management
1f Elect Director Julie A. Shimer For For Management
1g Elect Director Walter L. Turek For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: Security ID: 292766102
Meeting Date: MAY 6, 2016 Meeting Type: Annual/Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Glen D. Roane For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve Forum Selection By-Law For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FibroGen, Inc.
Ticker: Security ID: 31572Q808
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rory B. Riggs For For Management
1b Elect Director Jeffrey L. Edwards For For Management
1c Elect Director Jorma Routti For For Management
1d Elect Director Roberto Pedro Rosenkranz For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: 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 For Management
1.4 Elect Director George A. ("Chip") Hambr For For Management
o
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 For Management
1.9 Elect Director J. Thomas Presby For For Management
1.10 Elect Director Paul H. Stebbins For For Management
1.11 Elect Director Michael T. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Four Corners Property Trust, Inc.
Ticker: Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen, Jr. For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
General Cable Corporation
Ticker: Security ID: 369300108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Edward ('Ned') Childs Ha For For Management
ll, III
1c Elect Director Gregory E. Lawton For For Management
1d Elect Director Michael T. McDonnell For For Management
1e Elect Director Craig P. Omtvedt For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director John E. Welsh, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
GNC Holdings, Inc.
Ticker: Security ID: 36191G107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Jeffrey P. Berger For For Management
1.3 Elect Director Alan D. Feldman For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director Richard J. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Groupon, Inc.
Ticker: Security ID: 399473107
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Williams For For Management
1.2 Elect Director Eric Lefkofsky For For Management
1.3 Elect Director Theodore Leonsis For For Management
1.4 Elect Director Michael Angelakis For For Management
1.5 Elect Director Peter Barris For For Management
1.6 Elect Director Robert Bass For For Management
1.7 Elect Director Jeffrey Housenbold For For Management
1.8 Elect Director Bradley A. Keywell For Withhold Management
1.9 Elect Director Ann Ziegler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Directors May Be Removed With o For For Management
r Without Cause
5 Amend Omnibus Stock Plan For Against Management
6 End Promotions Involving Animals Used f Against Against Shareholder
or Entertainment
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: Security ID: 401617105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Chidoni For Withhold Management
1.2 Elect Director Joseph Gromek For Withhold Management
1.3 Elect Director Paul Marciano For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Hawaiian Holdings, Inc.
Ticker: Security ID: 419879101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Dunkerley For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Randall L. Jenson For For Management
1.5 Elect Director Crystal K. Rose For For Management
1.6 Elect Director Richard N. Zwern 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 Executive For For Management
Officers' Compensation
5 Please vote FOR if Stock is Owned of Re None For Management
cord or Beneficially by a U.S. Stockhol
der, Or vote AGAINST if Such Stock is O
wned of Record or Beneficially by a Non
-U.S. Stockholder
--------------------------------------------------------------------------------
Heritage Insurance Holdings, Inc.
Ticker: Security ID: 42727J102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) Aposto For For Management
lou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director James Masiello For Withhold Management
1.7 Elect Director Nicholas Pappas For Withhold Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Heska Corporation
Ticker: Security ID: 42805E306
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director G. Irwin Gordon For For Management
2.2 Elect Director Carol A. Wrenn For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify EKS&H LLLP as Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Adjourn Meeting For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: Security ID: 40425J101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Becker For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: Security ID: 436440101
Meeting Date: MAR 2, 2016 Meeting Type: Annual
Record Date: JAN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For Withhold 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 Withhold 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 Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Huntington Ingalls Industries, Inc.
Ticker: Security ID: 446413106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director John K. Welch For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INC Research Holdings, Inc.
Ticker: Security ID: 45329R109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Breckon For For Management
1B Elect Director David F. Burgstahler For Against Management
1C Elect Director Terry Woodward For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Innoviva, Inc.
Ticker: Security ID: 45781M101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Aguiar For For Management
1.2 Elect Director Catherine J. Friedman For Withhold Management
1.3 Elect Director Paul Pepe For For Management
1.4 Elect Director James L. Tyree For For Management
1.5 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Directors May Be Removed With o For For Management
r Without Cause
5 Amend Certificate of Incorporation to, For For Management
Among Other Things, Remove Provisions T
hat Are Out-of-Date, Obsolete or Inoper
ative
--------------------------------------------------------------------------------
Integrated Device Technology, Inc.
Ticker: Security ID: 458118106
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Ken Kannappan For For Management
1.6 Elect Director Robert Rango For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Intel Corporation
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Intrexon Corporation
Ticker: Security ID: 46122T102
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Randal J. Kirk For For Management
1B Elect Director Cesar L. Alvarez For For Management
1C Elect Director Steven R. Frank For For Management
1D Elect Director Jeffrey B. Kindler For For Management
1E Elect Director Dean J. Mitchell For For Management
1F Elect Director Robert B. Shapiro For For Management
1G Elect Director James S. Turley For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ionis Pharmaceuticals, Inc.
Ticker: Security ID: 462222100
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Isle of Capri Casinos, Inc.
Ticker: Security ID: 464592104
Meeting Date: OCT 7, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie Biumi For For Management
1.2 Elect Director Jeffrey D. Goldstein For For Management
1.3 Elect Director Virginia McDowell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JetBlue Airways Corporation
Ticker: Security ID: 477143101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director David Checketts For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephen Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Stanley McChrystal For For Management
1h Elect Director Joel Peterson For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: 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 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 Executive For For Management
Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
K12 Inc.
Ticker: Security ID: 48273U102
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Jon Q. Reynolds, Jr. For For Management
1.9 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lannett Company, Inc.
Ticker: Security ID: 516012101
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: DEC 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director James M. Maher For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Paul Taveira For For Management
1.6 Elect Director Albert Paonessa, III For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
--------------------------------------------------------------------------------
LeMaitre Vascular, Inc.
Ticker: Security ID: 525558201
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LHC Group, Inc.
Ticker: Security ID: 50187A107
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. "Billy" Tauzin For Withhold Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LyondellBasell Industries NV
Ticker: 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 Bo For For Management
ard
1b Elect Lincoln Benet to Supervisory Boar For For Management
d
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory Boa For For Management
rd
2a Elect Thomas Aebischer to Management Bo For For Management
ard
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 Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
MacroGenics, Inc.
Ticker: Security ID: 556099109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Costa For For Management
1.2 Elect Director Edward Hurwitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
Mercer International Inc.
Ticker: Security ID: 588056101
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Eric Lauritzen For For Management
1.5 Elect Director Graeme A. Witts For For Management
1.6 Elect Director Bernard J. Picchi For For Management
1.7 Elect Director James Shepherd For For Management
1.8 Elect Director R. Keith Purchase For For Management
1.9 Elect Director Nancy Orr For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Monster Worldwide, Inc.
Ticker: Security ID: 611742107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For For Management
Jr.
1b Elect Director Timothy T. Yates For For Management
1c Elect Director John Gaulding For For Management
1d Elect Director James P. McVeigh For For Management
1e Elect Director Gillian Munson For For Management
1f Elect Director Jeffrey F. Rayport For For Management
1g Elect Director Roberto Tunioli For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MRC Global Inc.
Ticker: Security ID: 55345K103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Lane For For Management
1.2 Elect Director Leonard M. Anthony For For Management
1.3 Elect Director Rhys J. Best For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Gerard P. Krans For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H.B. Wehrle, III For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Myriad Genetics, Inc.
Ticker: Security ID: 62855J104
Meeting Date: DEC 3, 2015 Meeting Type: Annual
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
NCI, Inc.
Ticker: Security ID: 62886K104
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Clark For For Management
1.2 Elect Director James P. Allen For For Management
1.3 Elect Director Paul V. Lombardi For For Management
1.4 Elect Director Cindy E. Moran For For Management
1.5 Elect Director Charles K. Narang For For Management
1.6 Elect Director Austin J. Yerks For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Nelnet, Inc.
Ticker: Security ID: 64031N108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For For Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For For Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
--------------------------------------------------------------------------------
NeoPhotonics Corporation
Ticker: Security ID: 64051T100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajiv Ramaswami For For Management
1.2 Elect Director Ihab Tarazi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NetApp, Inc.
Ticker: 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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NETGEAR, Inc.
Ticker: Security ID: 64111Q104
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: Security ID: 651511107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Edick For For Management
1.2 Elect Director Joseph B. Saluri For For Management
1.3 Elect Director Nicholas N. Vahanian For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: Security ID: G65431101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashley Almanza For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Julie H. Edwards For For Management
4 Elect Director Gordon T. Hall For For Management
5 Elect Director Scott D. Josey For For Management
6 Elect Director Jon A. Marshall For For Management
7 Elect Director Mary P. Ricciardello For For Management
8 Elect Director David W. Williams For For Management
9 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
10 Ratify PricewaterhouseCoopers LLP as St For For Management
atutory Auditor
11 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote to Ratify Directors' Comp For For Management
ensation Report
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Nu Skin Enterprises, Inc.
Ticker: Security ID: 67018T105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Neil H. Offen For For Management
1.7 Elect Director Thomas R. Pisano For For Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nutrisystem, Inc.
Ticker: Security ID: 67069D108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Michael D. Mangan For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Oasis Petroleum Inc.
Ticker: Security ID: 674215108
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Nusz For For Management
1.2 Elect Director Michael McShane For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Olympic Steel, Inc.
Ticker: Security ID: 68162K106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Howard L. Goldstein For For Management
1.4 Elect Director Dirk A. Kempthorne For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Omega Protein Corporation
Ticker: Security ID: 68210P107
Meeting Date: JUN 28, 2016 Meeting Type: Proxy Contest
Record Date: JUN 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bret D. Scholtes For Do Not Vote Management
1.2 Elect Director Gary J. Ermers For Do Not Vote Management
1.3 Elect Director David H. Clarke For Do Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For Do Not Vote Management
lection of Directors
1.1 Elect Directors Michael N. Christodolou For For Shareholder
1.2 Management Nominee David H. Clarke For For Shareholder
1.3 Management Nominee Bret D. Scholtes For For Shareholder
2 Ratify PricewaterhouseCoopers as Audito None For Management
rs
3 Advisory Vote to Ratify Named Executive None For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Panhandle Oil and Gas Inc.
Ticker: Security ID: 698477106
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Lorenz For For Management
1.2 Elect Director Robert E. Robotti For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PDL BioPharma, Inc.
Ticker: Security ID: 69329Y104
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For For Management
1.2 Elect Director Paul R. Edick For For Management
1.3 Elect Director Samuel R. Saks For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Peabody Energy Corporation
Ticker: Security ID: 704549104
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Perry Ellis International, Inc.
Ticker: Security ID: 288853104
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Bruce J. Klatsky For For Management
1.3 Elect Director Michael W. Rayden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Pfenex Inc.
Ticker: Security ID: 717071104
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For Withhold Management
1.2 Elect Director Robin D. Campbell For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pioneer Energy Services Corp.
Ticker: Security ID: 723664108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Rauh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Planet Payment, Inc.
Ticker: Security ID: U72603118
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Kaiden For For Management
1.2 Elect Director Cameron R. M. McColl For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Premier, Inc.
Ticker: Security ID: 74051N102
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: OCT 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay E. Berdan For Withhold Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Scott Reiner For Withhold Management
1.4 Elect Director Terry D. Shaw For Withhold Management
1.5 Elect Director Richard J. Statuto For Withhold Management
1.6 Elect Director Ellen C. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Progenics Pharmaceuticals, Inc.
Ticker: Security ID: 743187106
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Mark R. Baker For For Management
1.3 Elect Director Bradley L. Campbell For For Management
1.4 Elect Director Karen J. Ferrante For For Management
1.5 Elect Director Michael D. Kishbauch For For Management
1.6 Elect Director David A. Scheinberg For For Management
1.7 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Public Storage
Ticker: Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Rent-A-Center, Inc.
Ticker: Security ID: 76009N100
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Davis For For Management
1.2 Elect Director Steven L. Pepper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: Security ID: 759916109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
REX American Resources Corporation
Ticker: Security ID: 761624105
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director Charles A. Elcan For Against Management
1.5 Elect Director David S. Harris For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Zafar Rizvi For Against Management
--------------------------------------------------------------------------------
Rovi Corporation
Ticker: Security ID: 779376102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director N. Steven Lucas For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director Ruthann Quindlen For For Management
1.7 Elect Director Raghavendra Rau For For Management
1.8 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sagent Pharmaceuticals, Inc.
Ticker: Security ID: 786692103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Michael Fekete For For Management
1.3 Elect Director Robert Flanagan For For Management
1.4 Elect Director Anthony Krizman For For Management
1.5 Elect Director Allan Oberman For For Management
1.6 Elect Director Shlomo Yanai 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Santander Consumer USA Holdings Inc.
Ticker: Security ID: 80283M101
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dundon For Withhold Management
1.2 Elect Director Jose Garcia Cantera For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Monica Lopez-Monis Galle For Withhold Management
go
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Blythe Masters For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Gerald P. Plush For Withhold Management
1.10 Elect Director William Rainer For For Management
1.11 Elect Director Wolfgang Schoellkopf For Withhold Management
1.12 Elect Director Heidi Ueberroth For For Management
1.13 Elect Director Jason A. Kulas For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Santander Consumer USA Holdings Inc.
Ticker: Security ID: 80283M101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Doncel Razola For Withhold Management
1.2 Elect Director Stephen A. Ferriss For Withhold Management
1.3 Elect Director Brian M. Gunn For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Mark P. Hurley For For Management
1.6 Elect Director Jason A. Kulas For Withhold Management
1.7 Elect Director Javier Maldonado For Withhold Management
1.8 Elect Director Robert J. McCarthy For Withhold Management
1.9 Elect Director Blythe Masters For For Management
1.10 Elect Director Gerald P. Plush For Withhold Management
1.11 Elect Director William Rainer For Withhold Management
1.12 Elect Director Wolfgang Schoellkopf For Withhold Management
1.13 Elect Director Heidi Ueberroth For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SciClone Pharmaceuticals, Inc.
Ticker: Security ID: 80862K104
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Skechers U.S.A., Inc.
Ticker: Security ID: 830566105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Class A and Class B For For Management
Common Stock and to Effect Stock Split
of Both Classes
--------------------------------------------------------------------------------
Sohu.com Inc.
Ticker: Security ID: 83408W103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For Withhold Management
1.2 Elect Director Edward B. Roberts For Withhold Management
1.3 Elect Director Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers Zhong Tia For Against Management
n LLP as Auditors
--------------------------------------------------------------------------------
Spectrum Pharmaceuticals, Inc.
Ticker: Security ID: 84763A108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Gilles R. Gagnon For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Luigi Lenaz For For Management
1.5 Elect Director Anthony E. Maida, III For For Management
1.6 Elect Director Rajesh C. Shrotriya For For Management
1.7 Elect Director Dolatrai Vyas For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Spirit AeroSystems Holdings, Inc.
Ticker: Security ID: 848574109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Irene M. Esteves For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For For Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald T. Kadish For For Management
1.7 Elect Director Larry A. Lawson For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Stoneridge, Inc.
Ticker: Security ID: 86183P102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Sucampo Pharmaceuticals, Inc.
Ticker: Security ID: 864909106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen E. O'Connell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder
ying-Related Matters
--------------------------------------------------------------------------------
Supernus Pharmaceuticals, Inc.
Ticker: Security ID: 868459108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Khattar For For Management
1.2 Elect Director M. James Barrett For Withhold Management
1.3 Elect Director William A. Nuerge For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Swift Transportation Company
Ticker: Security ID: 87074U101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For Withhold Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: Security ID: 878237106
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For Against Management
1h Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tempur Sealy International, Inc.
Ticker: Security ID: 88023U101
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director John A. Heil For For Management
1c Elect Director Jon L. Luther For For Management
1d Elect Director Usman Nabi For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tesoro Corporation
Ticker: Security ID: 881609101
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Hackett Group, Inc.
Ticker: Security ID: 404609109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Titan Machinery Inc.
Ticker: Security ID: 88830R101
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dardis For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Tower International, Inc.
Ticker: Security ID: 891826109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Dev Kapadia For For Management
1.3 Elect Director Mark Malcolm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Triple-S Management Corporation
Ticker: Security ID: 896749108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Chafey, Jr. For For Management
1b Elect Director Antonio F. Faria-Soto For For Management
1c Elect Director Manuel Figueroa-Collazo For For Management
1d Elect Director Joseph A. Frick For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: Security ID: 900435108
Meeting Date: MAY 3, 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 Withhold 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
USA Truck, Inc.
Ticker: Security ID: 902925106
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Peiser For For Management
1.2 Elect Director Robert E. Creager For For Management
1.3 Elect Director Alexander D. Greene For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to p For For Management
rovide for removal of directors without
cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: Security ID: 92839U206
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Jones For For Management
1b Elect Director Sachin S. Lawande For For Management
1c Elect Director Joanne M. Maguire For For Management
1d Elect Director Robert J. Manzo For For Management
1e Elect Director Francis M. Scricco For For Management
1f Elect Director David L. Treadwell For For Management
1g Elect Director Harry J. Wilson For For Management
1h Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
Walker & Dunlop, Inc.
Ticker: Security ID: 93148P102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WellCare Health Plans, Inc.
Ticker: Security ID: 94946T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Western Refining, Inc.
Ticker: Security ID: 959319104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sigmund L. Cornelius For For Management
1b Elect Director Paul L. Foster For For Management
1c Elect Director L. Frederick Francis For Withhold Management
1d Elect Director Robert J. Hassler For For Management
1e Elect Director Brian J. Hogan For For Management
1f Elect Director Jeff A. Stevens For For Management
1g Elect Director Scott D. Weaver For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
YRC Worldwide Inc.
Ticker: Security ID: 984249607
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
1.8 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZAGG Inc
Ticker: Security ID: 98884U108
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall L. Hales For For Management
1b Elect Director Cheryl A. Larabee For For Management
1c Elect Director E. Todd Heiner For For Management
1d Elect Director Daniel R. Maurer For For Management
1e Elect Director P. Scott Stubbs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Change State of Incorporation [from Nev For For Management
ada to Delaware]
==================== Invesco Balanced-Risk Allocation Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Balanced-Risk Commodity Strategy Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Developing Markets Fund ==========================
America Movil S.A.B. de C.V.
Ticker: AMX US Security ID: 02364W105
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker: Security ID: M10225106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Articles to Reflect Changes in Ca For Against Management
pital
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Arcos Dorados Holdings Inc.
Ticker: ARCO US Security ID: G0457F107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve EY (Pistrelli, Henry Martin y A For For Management
sociados S.R.L., member firm of Ernst &
Young Global)as Auditors and Authorize
Board to Fix Their Remuneration Audito
rs
3.1 Elect Directors Annette Franqui For Withhold Management
3.2 Elect Directors Carlos Hernandez-Artiga For Withhold Management
s
--------------------------------------------------------------------------------
Banco Bradesco S.A.
Ticker: BBD US Security ID: 059460303
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.a.i Elect Luiz Carlos de Freitas and Joao B None For Shareholder
atistela Biazon (Alternate) as Fiscal C
ouncil Member Nominated by Preferred Sh
areholders
--------------------------------------------------------------------------------
Belle International Holdings Ltd
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
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 Against Management
4b2 Elect Tang Wai Lam as Director For Against Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Wholly-Owne For For Management
d Subsidiary Companhia Sao Jose Holding
2 Approve Merger Agreement between the Co For For Management
mpany and CETIP S.A. - Mercados Organi
zados
3 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda 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 Connectio For For Management
n with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, 5 For For Management
1 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bollore
Ticker: Security ID: F10659260
Meeting Date: JUN 3, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Auditors' Special Report on Rel For Against Management
ated-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 Dire For Against Management
ctor
10 Reelect Yannick Bollore as Director For Against Management
11 Reelect Bollore Participations as Direc For Against Management
tor
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 th For For Management
e Aggregate Amount of EUR 1 Million
21 Advisory Vote on Compensation of Vincen For Against Management
t Bollore, Chairman and CEO
22 Advisory Vote on Compensation of Cyrill For Against Management
e Bollore, Vice CEO
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: 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 Manag For Against Management
ement
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 Chang For For Management
es in Share Capital and Authorized Capi
tal
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Abstain Management
3.1 Elect Directors Nominated by Minority S None For Shareholder
hareholders
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: 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 Chang For For Management
es in Share Capital and Authorized Capi
tal
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Ratify Distribution of Dividends and In For For Management
terest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of th For Against Management
e Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Members for Fi
scal Year 2016 and Re-Ratify Remunerati
on for Fiscal Year 2015
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: Security ID: P2325R149
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: 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 C For For Management
ompany and BM&FBovespa S.A.
3 Approve Merger of the Company with BM&F For For Management
Bovespa S.A.
4 Authorize Board to Subscribe to New Sha For For Management
res in Connection with the Transaction,
and Ratify and Execute Approved Resolu
tions
5 Approve, In Case the Company Does Not O For For Management
btain Waivers by Debenture Holders, the
Redemption of the Debentures Owned By
These Holders
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: 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 Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Chairman and Other Meeting Offici For For Management
als
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Allocation of Income and Divide For For Management
nds of HUF 72 per Share
7 Approve Allocation of HUF 48.01 Billion For For Management
to Reserves
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: Auditor's For For Management
Term of Mandate
12 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management Boa For For Management
rd Member
16 Reelect Csaba Lantos as Management Boar For For Management
d Member
17 Reelect Christopher William Long as Man For For Management
agement Board Member
18 Reelect Norbert Szivek as Management Bo For For Management
ard Member
19 Approve Remuneration of Management Boar For For Management
d Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management B
oard for Their Service in Fiscal Year 2
015
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Renew Appointment of PWC as Auditor For For Management
23 Approve Remuneration Auditor For For Management
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 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 Statuto For For Management
ry 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 For Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Board to F
ix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Capital Budget, Allocation of I For For Management
ncome 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 Direc For Against Management
tor
3.4 Elect Cesario Narihito Nakamura as Dire For Against Management
ctor
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e Silv For For Management
a as Independent Director
3.7 Elect Gilberto Mifano as Independent Di For For Management
rector
3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management
irector
3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management
ctor
3.10 Elect Milton Almicar Silva Vargas as In For For Management
dependent Director
3.11 Elect Raul Francisco Moreira as Directo For Against Management
r
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For Against Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management
ouncil Member
4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management
ernate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management
dependent 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 Against Management
Council Member
4.7 Elect Kleber do Espirito Santo as Alter For For Management
nate Fiscal Council Member
4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management
Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate Fiscal For For Management
Council Member
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Lv Bo as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize Board to Fix the Remuneration For For Management
of Directors
A7 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: BAP US Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its Subsidi
aries for FY 2015, Including External A
uditors' Report
3 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: 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 Com For For Management
ercial Exportadora S.A. (DCE)
2 Appoint Moore Stephens Lima Lucchesi Au For For Management
ditores Independentes as the Independen
t Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Duratex Comercial For For Management
Exportadora S.A. (DCE)
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: 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 C For For Management
apital
1.2 Approve Decrease in Size of Board and A For For Management
mend Article 13 Accordingly
1.3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Ratify For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Alfredo Egydio Setubal as Directo For Against Management
r
3.3 Elect Helio Seibel as Director For For Management
3.4 Elect Ricardo Egydio Setubal as Directo For For Management
r
3.5 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.6 Elect Salo Davi Seibel as Director For For Management
3.7 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.8 Elect Raul Calfat as Independent Direct For For Management
or
3.9 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.10 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.11 Elect Ricardo Villela Marino as Alterna For For Management
te Director
3.12 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G252
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Ratify For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Alfredo Egydio Setubal as Directo For Against Management
r
3.3 Elect Helio Seibel as Director For For Management
3.4 Elect Ricardo Egydio Setubal as Directo For For Management
r
3.5 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.6 Elect Salo Davi Seibel as Director For For Management
3.7 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.8 Elect Raul Calfat as Independent Direct For For Management
or
3.9 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.10 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.11 Elect Ricardo Villela Marino as Alterna For For Management
te Director
3.12 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G252
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 C For For Management
apital
1.2 Approve Decrease in Size of Board and A For For Management
mend Article 13 Accordingly
1.3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Do Not Vote Management
2 Amend Bylaws to Reflect Changes in Capi For Do Not Vote Management
tal
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2016
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2015
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2015
4 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors and Ratify Board Changes for FY 20
15
5 Approve Attendance and Travel Fees of D For Do Not Vote Management
irectors for FY 2016
6 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2016
7 Approve Charitable Donations for FY 201 For Do Not Vote Management
5 and FY 2016
--------------------------------------------------------------------------------
EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
Ticker: Security ID: M3007V104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Increase Authorized Share Capital For Against Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
10 Approve Donation Policy and Upper Limit For Against Management
of the Donations for 2016; Receive Inf
ormation on Charitable Donations for 20
15
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: 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 Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2015
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6.1 Elect Oscar M. Lopez as Director For Against Management
6.2 Elect Federico R. Lopez as Director For Against Management
6.3 Elect Richard B. Tantoco as Director For Against Management
6.4 Elect Peter D. Garrucho, Jr. as Directo For Against Management
r
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect Ernesto B. Pantangco as Director For Against Management
6.7 Elect Francis Giles B. Puno as Director For Against Management
6.8 Elect Jonathan C. Russell as Director For Against 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. as For For Management
the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: OCT 6, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and Amen For For Management
d Article 13
2 Amend Article 16 For For Management
3 Accept Director Resignations For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Ratify Dividend Payments For For Management
3 Approve Allocation of Income For For Management
4 Approve Capital Budget For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
6 Elect Members and Chairmen of Finance a For Against Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wong Chi Keung as Director For Against Management
3B Elect Lay Danny J as Director For For Management
3C Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 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 A For Against Management
pproved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve and Receive Report on
Policies and Board's Decisions on Shar
e Repurchase and Sale of Treasury Share
s
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for 20 For Against Management
16 ; Receive Information on Charitable
Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: 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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 Shar For For Management
eholders' General Meeting to the Board
of Directors
5 Approve Payment Plan of Remuneration to For For Management
Directors and Supervisors for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 o For For Management
f Directors
2 Approve 2015 Work Report of the Board o For For Management
f 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 Against 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 Bud For For Management
get
10 Approve Proposal in Respect of the Issu For For Management
e of Eligible Tier-2 Capital Instrument
s with Write-Down Feature of up to 88 B
illion
11 Approve KPMG Huazhen (Special General P For For Management
artnership) as the Domestic External Au
ditor of the Bank and KPMG as the Inter
national External Auditor
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.4 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.5 Reelect Aviad Kaufman as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Geoffery E. Merszei as Director For For Management
Until the End of the Next Annual Gener
al Meeting
1.7 Reelect Shimon Eckhaus as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.8 Reelect Stefan Borgas as Director Until For For Management
the End of the Next Annual General Mee
ting
2 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs
4.1 Approve Compensation to Non-Executive D For Against Management
irectors Other than Aviad Kaufman
4.2 Approve Compensation to IC Directors an For Against Management
d Aviad Kaufman
5 Approve the Assignment to Israel Corp. For For Management
of Restricted Shares Granted to IC Dire
ctors and Aviad Kaufman and of Cash Com
pensation Paid to Aviad Kaufman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association: Board-Re For For Management
lated
--------------------------------------------------------------------------------
Kosmos Comercio de Vestuario S/A
Ticker: Security ID: P6327T102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Elect Directors For Do Not Vote Management
4 Elect Board Chairman For Do Not Vote Management
5 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: Security ID: Y5070V116
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: SEP 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Elect Li Baofang as Non-Independent Dir For For Management
ector
5 Approve Provision of Financial Services For Against Management
by Company's Subsidiary to Company's C
ontrolling Shareholder and Its Subsidia
ries
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: Security ID: Y5070V116
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of 2016 Financial A For For Management
uditor and Internal Control Auditor
8 Approve Report of the Independent Direc For For Management
tors
9 Approve Signing Trademark Licensing Con For For Management
tract Between Company, Subsidiary and R
elated Party
10 Approve 2016-2018 Providing Financial S For For Management
ervicing from Related Party
11 Approve Adjustment on Business Scope an For For Management
d Amend Articles of Association
12 Approve Adjustment on Maotai Circular E For For Management
conomy Technology Demonstration Garden
Area 1st Plant Construction Project
13 Elect Lu Jinhai as Independent Director For For Management
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Chun Raymond as Director For For Management
4 Elect Li King Wai Ross as Director For For Management
5 Elect Poon Chung Kwong as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Peter A Davies
8 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Chau Shing Yim David
9 Approve Remuneration of Directors for t For For Management
he Year Ended December 31, 2015
10 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2016
11 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Repurchase of Issued Share Ca For For Management
pital
14 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT US Security ID: 607409109
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 7, 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 Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT US 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 p For For Management
er Share for First Six Months of Fiscal
2015
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT US 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 US Security ID: 607409109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng 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 Au For For Management
dit Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.3 Elect Anatoly Panarin as Member of Audi For For Management
t Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on G For For Management
eneral Meetings
8 Approve New Edition of Regulations on B For For Management
oard of Directors
9 Approve Reduction in Share Capital For For Management
10 Amend Charter For For Management
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 4, 2015 Meeting Type: Annual
Record Date: AUG 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Independent Au
ditors of the Company
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: TEL PM 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 Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
15
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Pedro E. Roxas as Director For Withhold Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Tadashi Miyashita as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For Withhold Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as Dire For Withhold Management
ctor
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 Arti For For Management
cle of the Articles of Incorporation
4 Ratify the Corporation's Authority to I For Against Management
nvest Corporate Funds for Purposes Othe
r 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 In
vestment of Funds
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Confirm the Expiry of the Term of Offic For For Management
e and Elect Directors and Commissioners
4 Approve Remuneration and Tantieme of Di For For Management
rectors and Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: 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 State-ow For For Management
ned Minister Regulation No. PER-09/MBU/
07/2015 on the Partnership and Communit
y Development Programs of the State-own
ed Enterprises
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Bonus of Direc For Against Management
tors and Commissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Amend Pension Funds For For Management
6 Approve the Management and Employee Sto For Against Management
ck Option Program (MESOP)
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) TBK
Ticker: Security ID: Y7136Y118
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company and For For Management
its Partnership and Community Developm
ent Program (PCDP) and Commissioners' R
eport
2 Approve Financial Statements of the Com For For Management
pany and its PCDP and Discharge of Dire
ctors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nd
4 Approve Remuneration and Bonus of Direc For Against Management
tors and Commissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: 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 Commissioners' For For Management
Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and Community
Development Program (PCDP) and Dischar
ge of Directors and Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise Regulatio
n No. PER-09/MBU/07/2015 about Partners
hip and Community Development Programs
in State-owned Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Appoint Auditors of the Company and the For For Management
PCDP
7 Authorize Commissioners to Diverse the For Abstain Management
Company's Treasury Stock from Share Buy
back IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 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 Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 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 Alloca For Against Management
tion 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 Against 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 Against Management
2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management
ittee
2.3.2 Elect Song Gwang-su as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL SJ Security ID: 803866102
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
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 as For For Management
Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
5.2 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of the For For Management
Audit Committee
5.4 Re-elect JJ Njeke as Member of the Audi For Against Management
t 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' Remune For For Management
ration
7.2 Authorise Repurchase of Issued Share Ca For For Management
pital
7.3 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Sberbank of Russia PJSC
Ticker: 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 Divide For For Management
nds 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 Dire None For Management
ctor
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 Aud For For Management
it Commission
6.2 Elect Vladimir Volkov as Member of Audi For For Management
t Commission
6.3 Elect Irina Litvinova as Member of Audi For For Management
t Commission
6.4 Elect Tatyana Domanskaya as Member of A For For Management
udit Commission
6.5 Elect Yulia Isakhanova as Member of Aud For For Management
it Commission
6.6 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
6.7 Elect Natalya Revina as Member of Audit For For Management
Commission
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Compa
ny, and Its Subsidiaries
9 Amend Terms of Remuneration of Supervis For For Management
ory Board Members
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: NOV 3, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter C For Against Management
apital in VinaSiam Bank
2 Authorize Board to Determine Conditions For For Management
and Other Details in Relation to the A
cquisition of Entire Charter Capital in
VinaSiam Bank
--------------------------------------------------------------------------------
SM Prime Holdings, Inc.
Ticker: SMPH PM 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 Hel For For Management
d on April 14, 2015
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts of the Board of Directo For For Management
rs and the Management from the Date of
the Last Annual Stockholders' Meeting u
p 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 Withhold 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 Inde For For Management
pendent Auditors
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
Stella International Holdings Ltd.
Ticker: 1836 HK Security ID: G84698102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chiang Jeh-Chung, Jack as Directo For For Management
r
3.2 Elect Chi Lo-Jen as Director For For Management
3.3 Elect Chen Johnny as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: SEP 3, 2015 Meeting Type: Annual
Record Date: AUG 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For For Management
a Three Year Term
1b Elect Rosemary A. Crane as Director For For For Management
a Three Year Term
1c Elect Gerald M. Lieberman as Director F For For Management
or a Three Year Term
1d Reelect Galia Maor as Director For a Th For For Management
ree Year Term
2 Elect Gabrielle Greene-Sulzberger as Ex For For Management
ternal Director For a Three Year Term a
nd Approve her Compensation
3a Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company, In Re
spect To Directors' Compensation
3a.1 Vote FOR if you have a personal interes None Against Management
t in item 3a; otherwise, vote AGAINST.
You may not abstain. If you vote FOR, p
lease provide an explanation to your ac
count manager.
3b Approve Compensation of Company's Direc For For Management
tors, Excluding Chairman
3c Approve Compensation of Yitzhak Peterbu For For Management
rg, Chairman
4a Amend Employment Terms of Erez Vigodman For For Management
, President and CEO
4b Approve Special Cash Bonus to Erez Vigo For For Management
dman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as Audi For For Management
tors
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: NOV 5, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory Conver For For Management
tible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director U For For Management
ntil the 2019 Annual Meeting of Shareho
lders
1b Reelect Arie Belldegrun as Director Unt For For Management
il the 2019 Annual Meeting of Sharehold
ers
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
2a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2; otherwise, vote AGAINST. You ma
y not abstain. If you vote FOR, please
provide an explanation to your account
manager
3a Approve an Increase to the Fees Payable For For Management
to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and PayoutTerms for Erez Vig
odman, CEO
3c Approve Amendment to Annual Equity Awar For For Management
ds for Erez Vigodman, CEO
4 Approve Amendment to the 2015 Long-Term For For Management
Equity-Based Incentive Plan to Increas
e the Number of Shares Available for Is
suance Thereunder
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: SEP 3, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and Bematech S.A.
2 Appoint Independent Firm to Appraise Pr For For Management
oposed 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 T For For Management
ransaction
6 Amend Stock Option Plan For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: 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 Soluc For For Management
oes em Agroindustria S.A. and P2RX Solu
coes em Software S.A.
2 Appoint Apsis Consultoria Empresarial L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of TOTVS Solucoes em For For Management
Agroindustria S.A. and P2RX Solucoes e
m Software S.A.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approved Share Based Incentive and Rete For Against Management
ntion Plan
7 Ratify the Calculation Methodology of t For Against Management
he Stock Option Plan Approved on Nov. 2
9, 2012
--------------------------------------------------------------------------------
TOTVS SA
Ticker: 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 a For For Management
s Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Neolog Consultori For For Management
a e Sistemas S.A.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: APR 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
3e Elect Lee Kwang-Chou as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2a Elect Guo Lijun as Director For Against Management
2b Elect Zhang Taixi as Director For Against Management
2c Elect Lee Conway Kong Wai as Director For Abstain Management
2d Elect Sullivan Kenneth Marc as Director For Against Management
2e Elect You Mu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution of $35,572,000.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For Abstain Management
the Auditors
7.1 Appoint Jose Francisco Gouvea Vieria as For Against Management
Chairman until 2017 AGM
7.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2017 AGM
--------------------------------------------------------------------------------
Yandex NV
Ticker: YNDX US Security ID: N97284108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive D For For Management
irector
6 Reelect Alexander Voloshin as Non-Execu For For Management
tive Director
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles to Reflect Changes in Ca For For Management
pital
9 Ratify ZAO Deloitte & Touche CIS as Aud For For Management
itors
10 Approve 2016 Equity Incentive Plan For Against Management
11 Approve Pledge Agreement For For Management
12 Approve Amendment of General Guidelines For Against Management
for Compensation of the Board
13 Grant Board Authority to Issue Ordinary For Against Management
and Preference Shares
14 Authorize Board to Exclude Preemptive R For Against Management
ights
15 Authorize Repurchase of Share Capital For Against Management
--------------------------------------------------------------------------------
Zenith Bank PLC
Ticker: Security ID: V9T871109
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 1.55 Per Share For For Management
3 Ratify Appointment of Oyewusi Ibidaop-O For For Management
be and Gabriel Ita Asuquo Ukpeh as Non-
Executive Directors
4.1 Reelect Jeffrey Efeyini as Director For For Management
4.2 Reelect Chukuka Enwemeka as Director For For Management
4.3 Reelect Baba Tela as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
7 Approve Remuneration of Directors For For Management
==================== Invesco Emerging Markets Equity Fund =====================
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: Security ID: 01609W102
Meeting Date: OCT 8, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management
1.3 Elect J. Michael Evans as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
1.5 Elect Wan Ling Martello as Director For For Management
2 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditors
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: 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 Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
4 Elect Eom Young-ho as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amorepacific Group Inc.
Ticker: 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 Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: Security ID: Y0487S137
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Payment For For Management
3 Elect U. Sangwan as Director For For Management
4 Approve S. R. Batliboi & Co LLP as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
5 Elect S. Vishvanathan as Independent Di For For Management
rector
6 Approve Revision of Remuneration of S. For For Management
Misra, Chairman
7 Approve Appointment and Remuneration of For For Management
S. Sharma as CEO & Managing Director
8 Approve Revision of Remuneration of V. For For Management
Srinivasan, Executive Director
9 Elect S.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S.K. Gupta as Executive Director & CFO
11 Approve Revision of Remuneration of S.K For For Management
. Gupta, Executive Director & CFO
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Increase in Limit on Foreign Sh For For Management
areholdings
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: Security ID: Y0487S137
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. R. Menon as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: Security ID: Y0487S137
Meeting Date: MAY 7, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive Chairm
an
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Banco Macro S.A.
Ticker: Security ID: 05961W105
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Approve Allocation of Non-Assigned Resu For For Management
lts in the Amount of ARS 5.13 Billion
4 Approve Dividends Charged to Special Re For For Management
serve Account in the Amount of ARS 643.
02 Million
5 Fix Number of Directors at Thirteen (an For For Management
d Three Alternates)
6.1.1 Elect Jorge Pablo Brito as Director for For For Management
a Three-Year Term
6.1.2 Elect Carlos Giovanelli as Director for For For Management
a Three-Year Term
6.1.3 Elect Damian Pozzoli as Director for a For For Management
Three-Year Term
6.1.4 Elect Jose Sanchez as Director for a Th For For Management
ree-Year Term
6.1.5 Elect Martin Gorosito as Director for a For For Management
Three-Year Term
6.2.1 Elect Delfin J. Federico Carballo as Al For For Management
ternate Director for a Three-Year Term
6.2.2 Elect Constanza Brito as Alternate Dire For For Management
ctor for a Three-Year Term
6.2.3 Elect Candidate to be Filled by First M For For Management
inority as Alternate Director for a Thr
ee-Year Term
7.1 Elect Jorge Horacio Brito as Director f For For Management
or a Two-Year Term
7.2 Elect Delfin J. Ezequiel Carballo as Di For For Management
rector for a Two-Year Term
7.3 Elect Roberto Eilbaum as Director for a For For Management
Two-Year Term
7.4 Elect Mario Vicens as Director for a Tw For For Management
o-Year Term
7.5 Elect Luis Maria Blaquier as Director f For For Management
or a Two-Year Term
8.1 Elect Marcos Brito as Director for a On For For Management
e-Year Term
8.2 Elect Ariel Sigal as Director for a One For For Management
-Year Term
8.3 Elect Alejandro Fargosi as Director for For For Management
a One-Year Term
9 Elect Members of Internal Statutory Aud For For Management
itors Committee (Comision Fiscalizadora
) and Alternates for a One-Year Term
10 Approve Remuneration of Directors For For Management
11 Consider Remuneration of Members of Int For For Management
ernal Statutory Auditors Committee (Com
ision Fiscalizadora)
12 Consider Discharge of Directors and Mem For For Management
bers of Internal Statutory Auditors Com
mittee (Comision Fiscalizadora)
13 Extend Appointment of Pistrelli, Henry For For Management
Martin & Asociados SRL & Co SRL for Thr
ee-Year Period; Appoint Auditors and Al
ternate
14 Consider Remuneration of Auditors For For Management
15 Approve Budget of Audit Committee For For Management
16 Renew Authority of Board to Set All of For For Management
Terms and Conditions of Global Program
for Issuance of Negotiable Debt Securit
ies
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: DEC 4, 2015 Meeting Type: Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t to H-share Shareholders Only for the
Spin-off of BOC Aviation Pte. Ltd.
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: DEC 4, 2015 Meeting Type: Special
Record Date: NOV 3, 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 Sh
areholder Representative Supervisors in
2014
4 Approve Overseas Listing of BOC Aviatio For For Management
n Pte. Ltd.
5 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Overseas Listing
of BOC Aviation Pte. Ltd.
6 Approve the Description of the Sustaina For For Management
ble 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 R
egulating Overseas Listing of Subsidiar
ies of Domestic Listed Companies
9 Approve Provision of Assured Entitlemen For For Management
t to H-share Shareholders Only for the
Spin-off of BOC Aviation Pte. Ltd.
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of Di For For Management
rectors
2 Approve 2015 Work Report of Board of Su For For Management
pervisors
3 Approve 2015 Annual Financial Statement For For Management
s
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming as Exter For For Management
nal Auditor
7.1 Elect Tian Guoli as Director For For Management
7.2 Elect Wang Yong as Director For Against 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 Against Management
10 Approve Issuance of Bonds For For Management
11 Approve Issuance of Qualified Write-Dow For For Management
n Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BB Seguridade Participacoes S.A.
Ticker: Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder
y Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Berjaya Auto Berhad
Ticker: Security ID: Y0873J105
Meeting Date: OCT 7, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yeoh Choon San as Director For For Management
3 Elect Ariff Fadzillah Bin Syed Awalludd For For Management
in as Director
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of Shareh
olders' Mandate for Recurrent Related P
arty Transactions Involving Vincent Tan
Chee Yioun
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions Involving Yeoh Choon San
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BGF Retail Co. Ltd.
Ticker: 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 Alloca For For Management
tion of Income
2.1 Elect Kim Hyeon-cheol as Outside Direct For For Management
or
2.2.1 Elect Park Jae-gu as Inside Director For Against 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 Against Management
3.1 Appoint Lee Chun-seong as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Britannia Industries Ltd.
Ticker: Security ID: Y0969R136
Meeting Date: JUN 4, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CJ CGV Co.
Ticker: Security ID: Y16604103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kim Hyeon-jun as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Clicks Group Ltd
Ticker: Security ID: S17249111
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2015
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as t
he Individual Registered Auditor
3 Re-elect David Nurek as Director For For Management
4 Re-elect Fatima Jakoet as Director For For Management
5 Re-elect David Kneale as Director For For Management
6.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
--------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its Subsidi
aries for FY 2015, Including External A
uditors' Report
3 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
Delta Electronics (Thailand) Public Co Ltd
Ticker: Security ID: Y20266154
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Dividend For For Management
5.1 Elect Hsieh, Shen-Yen as Director For Against Management
5.2 Elect Chu, Chih-Yuan as Director For Against 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Eclat Textile Co., Ltd.
Ticker: 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 Deri For For Management
vatives Products
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: Security ID: Y2251M114
Meeting Date: DEC 27, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: Cor For For Management
porate Purpose
2 Amend Liability Clause of the Memorandu For For Management
m of Assocation
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: Security ID: Y2251M114
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividend For For Management
3 Approve Deloitte Haskins & Sells as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Reappointment of Siddhartha Lal For For Management
as Managing Director
5 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
--------------------------------------------------------------------------------
Emami Ltd
Ticker: Security ID: Y22891132
Meeting Date: AUG 5, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Elect M. Goenka as Director For For Management
4 Elect S.K. Goenka as Director For For Management
5 Elect H.V. Agarwal as Director For For Management
6 Approve S. K. Agrawal & Co. as Auditors For Against Management
and Authorize Board to Fix Their Remun
eration
7 Authorize Issuance of Non-Convertible D For For Management
ebentures
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of P. A. Sureka as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, Verify For Abstain Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
6 Elect Members and Chairmen of Finance a For Abstain Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number, Elect Directors and Approve For Do Not Vote Management
Remuneration of Company's Management
3.1 Elect Isabella Saboya de Albuquerque as None For Shareholder
Director Nominated by Minority Shareho
lders
--------------------------------------------------------------------------------
Grupo Financiero Galicia S.A.
Ticker: Security ID: 399909100
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Present Financial Statements and Statut For For Management
ory Reports of Banco de Galicia y Bueno
s Aires SA; Determine Grupo Financiero
Galicia's Position Regarding Banco Gali
cia's Next AGM
3 Consider Financial Statements and Statu For For Management
tory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors and Inte For For Management
rnal Statutory Auditors Committee (Comi
sion Fiscalizadora)
6 Approve Remuneration of Internal Statut For For Management
ory Auditors Committee (Comision Fiscal
izadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of Directo For For Management
rs up to the Amount Determined by AGM
9 Elect Three Members of Internal Statuto For For Management
ry Auditors Committee (Comision Fiscali
zadora) and Their Respective Alternates
for a One-Year Term
10a Fix Number of Directors to Eight and Th For For Management
eir Alternates to Three
10b Elect Directors and Their Alternates For Against Management
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Delegate Board to Set Terms and Conditi For For Management
ons of Global Program for Issuance of N
egotiable Non-Convertible Bonds
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in Two For Against Management
Service Companies
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole Responsibilit For Against Management
y Agreement
4 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with Fisca For For Management
l Obligations
2.1 Approve CEO's Report and Auditor's Repo For For Management
rt; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
2.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
2.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
2.5 Approve Report on Activities Undertaken For For Management
by Audit and Corporate Practices Commi
ttees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary an For Against Management
d Deputy Secretary
6 Approve Remuneration of Directors, Secr For For Management
etary and Deputy Secretary
7 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
8 Approve Remuneration of Members of Corp For For Management
orate Practices and Audit Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase Repor
t
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hanssem Co.
Ticker: 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 Alloca For Against Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Lee Young-bong as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 Shar For For Management
eholders' General Meeting to the Board
of Directors
5 Approve Payment Plan of Remuneration to For For Management
Directors and Supervisors for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 o For For Management
f Directors
2 Approve 2015 Work Report of the Board o For For Management
f Supervisors
3 Elect Yi Huiman as Director For Against 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 Bud For For Management
get
10 Approve Proposal in Respect of the Issu For For Management
e of Eligible Tier-2 Capital Instrument
s with Write-Down Feature of up to 88 B
illion
11 Approve KPMG Huazhen (Special General P For For Management
artnership) as the Domestic External Au
ditor of the Bank and KPMG as the Inter
national External Auditor
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association: Board-Re For For Management
lated
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: 051600 KS 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 Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: Security ID: Y7076A104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
King Slide Works Co., Ltd.
Ticker: Security ID: Y4771C105
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 Assoc For For Management
iation
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 Procedur For For Management
es for Election of Directors and Superv
isors
5 Other Business For Against Management
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 HK Security ID: Y5257Y107
Meeting Date: JUL 2, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Against 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 Offi For For Management
ce 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LIC Housing Finance Ltd.
Ticker: Security ID: Y5278Z133
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividends For For Management
3 Elect S.B. Mainak as Director For Against Management
4 Approve Chokshi & Chokshi, LLP and Shah For For Management
Gupta & Co. as Joint Statutory Auditor
s and Authorize Board to Fix Their Remu
neration
5 Approve Related Party Transactions For For Management
6 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures
7 Elect D. Bhandari as Independent Direct For For Management
or
8 Elect D. Sarkar as Independent Director For For Management
9 Elect V. K. Kukreja as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
LIC Housing Finance Ltd.
Ticker: Security ID: Y5278Z133
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT LI 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 Fisca
l 2015
2.1 Approve Large-Scale Related-Party Trans For For Management
action with ZAO Tander Re: Loan Agreeme
nt
2.2 Approve Large-Scale Related-Party Trans For For Management
action with Sberbank of Russia Re: Guar
antee Agreement
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT LI 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 179.77 For For Management
per Share for First Nine Months of Fis
cal 2015
2.1 Approve Large-Scale Related-Party Trans For For Management
action with ZAO Tander Re: Loan Agreeme
nt
2.2 Approve Large-Scale Related-Party Trans For For Management
action with Russian Agricultural Bank R
e: Supplement to Guarantee Agreement
2.3 Approve Large-Scale Related-Party Trans For For Management
action with Alfa-Bank Re: Guarantee Agr
eement
2.4 Approve Large-Scale Related-Party Trans For For Management
action with Sberbank of Russia Re: Guar
antee 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 Agreem
ent
--------------------------------------------------------------------------------
Maruti Suzuki India Ltd
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 4, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Payment For For Management
3 Elect T. Hasuike as Director For For Management
4 Elect K. Saito as Director For For Management
5 Approve Price Waterhouse as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
6 Elect T. Suzuki as Director For Against Management
7 Elect S. Torii as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K. Ayabe as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Limit on Foreign Sh For For Management
areholdings
--------------------------------------------------------------------------------
Maruti Suzuki India Ltd
Ticker: Security ID: Y7565Y100
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Suzuki Motor Gujarat Private Limited
--------------------------------------------------------------------------------
Medy-Tox Inc.
Ticker: Security ID: Y59079106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yang Gi-hyeok as Inside Director For For Management
3.2 Elect Kim Hong-jik as Outside Director For Against Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Motherson Sumi Systems Ltd.
Ticker: Security ID: Y6139B141
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
Motherson Sumi Systems Ltd.
Ticker: Security ID: Y6139B141
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Payment For For Management
3 Elect T. Shirakawa as Director For Against Management
4 Elect L.V. Sehgal as Director For Against Management
5 Approve Price Waterhouse Chartered Acco For For Management
untants LLP as Auditors and Authorize B
oard to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MR Price Group Limited
Ticker: Security ID: S5256M101
Meeting Date: SEP 1, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Auditors For For Management
of the Company and Jane Oliva as the D
esignated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of th For For Management
e 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 Au For For Management
dit and Compliance Committee
4.4 Re-elect John Swain as Member of the Au For For Management
dit and Compliance Committee
5 Approve Remuneration Policy For For Management
6 Adopt the Report of the Social, Ethics, For For Management
Transformation and Sustainability Comm
ittee
7 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9.1 Approve Fees of the Independent Non-exe For For Management
cutive 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 o For For Management
f the Audit and Compliance Committee
9.6 Approve Fees of the Outgoing Chairman o For For Management
f the Audit and Compliance Committee
9.7 Approve Fees of the Member of the Audit For For Management
and Compliance Committee
9.8 Approve Fees of the Chairman of the Rem For For Management
uneration and Nominations Committee
9.9 Approve Fees of the Member of the Remun For For Management
eration and Nominations Committee
9.10 Approve Fees of the Chairman of the Soc For For Management
ial, Ethics, Transformation and Sustain
ability Committee
9.11 Approve Fees of the Member of the Socia For For Management
l, Ethics, Transformation and Sustainab
ility Committee
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3 Ratify Distribution of Dividends and In For For Management
terest-on-Capital-Stock Payments
4 Re-Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of Compan
y's Management for Fiscal Year 2016
--------------------------------------------------------------------------------
Ottogi Corp.
Ticker: 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 Against Management
2 Approve Appropriation of Income For For Management
3 Elect Cha Seong-deok as Outside Directo For For Management
r
4 Appoint Kim Gwang-young as Internal Aud For For Management
itor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 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: 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 Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve the Annual Report and Summary For For Management
4 Approve Audited Financial Statement and For For Management
Auditor's Report
5 Approve the Profit Distribution Plan an For For Management
d Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorized Board to Fix Their Remunerat
ion
7 Elect Huang Baokui as Supervisor For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 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 Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: 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 Statem For For Management
ents, Report of the Partnership and Com
munity Development Program (PCDP), and
Discharge of Directors and Commissioner
s
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For Against Management
PCDP
5 Approve Management and Employee Stock O For Against Management
wnership Program Using Treasury Stock
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: 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: 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 Jiw For Against Management
a Bringin Jiwa Sejahtera
2 Approve the Enforcement of the State-ow For For Management
ned Minister Regulation No. PER-09/MBU/
07/2015 on the Partnership and Communit
y Development Programs of the State-own
ed Enterprises
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: 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 Statem For For Management
ents, Statutory Reports, and Discharge
of Directors and Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration and Tantieme of Di For Against Management
rectors and Commissioners
4 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
5 Approve the Management and Employee Sto For Against Management
ck Option Program (MESOP)
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT Matahari Department Store Tbk
Ticker: Security ID: Y7139L105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
4 Elect Directors and Commissioners and A For Against Management
pprove Their Remuneration
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Approve Increase of the Statutory Profi For For Management
ts Reserve Threshold
3 Amend Articles 4 and 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 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 Alloca For Against Management
tion 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 Against 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 Comm For For Management
ittee
2.3.2 Elect Song Gwang-su as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Sberbank of Russia PJSC
Ticker: Security ID: 80585Y308
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 Divide For For Management
nds 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 Dire None For Management
ctor
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 Aud For For Management
it Commission
6.2 Elect Vladimir Volkov as Member of Audi For For Management
t Commission
6.3 Elect Irina Litvinova as Member of Audi For For Management
t Commission
6.4 Elect Tatyana Domanskaya as Member of A For For Management
udit Commission
6.5 Elect Yulia Isakhanova as Member of Aud For For Management
it Commission
6.6 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
6.7 Elect Natalya Revina as Member of Audit For For Management
Commission
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Compa
ny, and Its Subsidiaries
9 Amend Terms of Remuneration of Supervis For For Management
ory Board Members
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark AGAIN
ST
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ma Jianrong as Director For Against Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For Against 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 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: 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 Proc For For Shareholder
edures of the Board of Directors
2 Elect Lian Wanyong as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and Aut For Against Shareholder
horize Board to Fix Her Remuneration
4 Approve Amendments to Articles of Assoc For For Shareholder
iation
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 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
--------------------------------------------------------------------------------
Tata Consultancy Services Ltd.
Ticker: Security ID: Y85279100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Ishaat Hussain as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP as For Against Management
Auditors and Authorize Board to Fix Th
eir Remuneration
5 Appoint Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Roy Chi Ping Chung as Director For Against Management
3c Elect Camille Jojo as Director For For Management
3d Elect Christopher Patrick Langley as Di For For Management
rector
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as D For For Management
irector
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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Thanachart Capital PCL
Ticker: Security ID: Y8738D155
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Approve Performance Allowance of Direct For Against Management
ors for 2015
5.2 Approve Remuneration of Directors for 2 For For Management
016
6.1 Elect Banterng Tantivit as Director For Against Management
6.2 Elect Vichit Yanamorn as Director For Against Management
6.3 Elect Somkiat Sukdheva as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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 P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
1.g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 Committee
s; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Zhuzhou CRRC Times Electric Co., Ltd.
Ticker: 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 Dir For For Management
ectors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2015 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve 2017-19 CRRC Group Mutual Suppl For For Management
y Agreement and New CRRC Group Caps
7 Elect Liu Ke'an as Director and Approve For For Management
His Emolument
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Asset Transfer Agreement For For Management
--------------------------------------------------------------------------------
Zhuzhou CSR Times Electric Co Ltd
Ticker: 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
==================== Invesco Emerging Markets Flexible Bond Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Endeavor Fund ====================================
Activision Blizzard, Inc.
Ticker: ATVI US Security ID: 00507V109
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For For 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 For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Affiliated Managers Group, Inc.
Ticker: AMG US 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Capella Education Company
Ticker: CPLA US Security ID: 139594105
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CarMax, Inc.
Ticker: KMX US Security ID: 143130102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Alan B. Colberg For For Management
1.3 Elect Director Thomas J. Folliard For For Management
1.4 Elect Director Rakesh Gangwal For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Shira Goodman For For Management
1.7 Elect Director W. Robert Grafton For For Management
1.8 Elect Director Edgar H. Grubb For For Management
1.9 Elect Director Marcella Shinder For For Management
1.10 Elect Director Mitchell D. Steenrod For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW US 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 E For For Management
lection of Directors
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Patrick D. Daniel For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Brian C. Ferguson For For Management
2.4 Elect Director Michael A. Grandin For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Valerie A.A. Nielsen For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH US 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Tommy Breen as Director For For Management
4b Re-elect Roisin Brennan as Director For For Management
4c Re-elect David Byrne as Director For For Management
4d Elect David Jukes as Director For For Management
4e Re-elect Pamela Kirby as Director For For Management
4f Re-elect Jane Lodge as Director For For Management
4g Re-elect John Moloney as Director For For Management
4h Re-elect Donal Murphy as Director For For Management
4i Re-elect Fergal O'Dwyer as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Appoint KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Amend Memorandum of Association For For Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Deere & Company
Ticker: DE US 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4a Adopt Proxy Access Right Against Against Shareholder
4b Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions
4c Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: DVN US Security ID: 25179M103
Meeting Date: JUN 8, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
5 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Cease Using Oil and Gas Reserve Metrics Against Against Shareholder
for Senior Executive's Compensation
--------------------------------------------------------------------------------
Echo Global Logistics, Inc.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Bradley A. Keywell For For Management
1.3 Elect Director Samuel K. Skinner For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
1.7 Elect Director Paul Loeb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG US Security ID: 292554102
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Ashwini Gupta For For Management
1.3 Elect Director Wendy Hannam For For Management
1.4 Elect Director Michael P. Monaco For For Management
1.5 Elect Director Laura Newman Olle For For Management
1.6 Elect Director Francis E. Quinlan For For Management
1.7 Elect Director Norman R. Sorensen For For Management
1.8 Elect Director Richard J. Srednicki For For Management
1.9 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTI Consulting, Inc.
Ticker: FCN US Security ID: 302941109
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Grafton Group plc
Ticker: Security ID: G4035Q189
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Michael Chadwick as Director For For Management
2b Re-elect Charles Fisher as Director For For Management
2c Re-elect Roderick Ryan as Director For For Management
2d Re-elect Frank van Zanten as Director For For Management
2e Elect Paul Hampden Smith as Director For For Management
2f Elect Michael Roney as Director For For Management
2g Re-elect David Arnold as Director For For Management
2h Re-elect Gavin Slark as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Newalta Corporation
Ticker: NAL CN Security ID: 65020P103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director John Barkhouse For For Management
2.2 Elect Director Harvey Doerr For For Management
2.3 Elect Director Robert J. Gemmell For For Management
2.4 Elect Director R. Vance Milligan For For Management
2.5 Elect Director Gordon E. Pridham For For Management
2.6 Elect Director Susan L. Riddell Rose For For Management
2.7 Elect Director Tom Ryley For For Management
2.8 Elect Director Michael Starzer For For Management
2.9 Elect Director Laurie Tugman For For Management
--------------------------------------------------------------------------------
Orion Marine Group, Inc.
Ticker: ORN US Security ID: 68628V308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin J. Shanfelter For For Management
1b Elect Director Gene G. Stoever For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Patterson Companies, Inc.
Ticker: PDCO US 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 Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Plantronics, Inc.
Ticker: PLT US Security ID: 727493108
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Precision Castparts Corp.
Ticker: PCP US Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
Quanta Services, Inc.
Ticker: PWR US 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, J For For Management
r.
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ross Stores, Inc.
Ticker: ROST US 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 For 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 For 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 For 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 Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Titan Machinery Inc.
Ticker: TITN US Security ID: 88830R101
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dardis For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
--------------------------------------------------------------------------------
Ultratech, Inc.
Ticker: UTEK US Security ID: 904034105
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Nicholas Konidaris For For Management
1.5 Elect Director Dennis R. Raney For For Management
1.6 Elect Director Henri Richard For For Management
1.7 Elect Director Rick Timmins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH US Security ID: 91324P102
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Unum Group
Ticker: UNM US 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
Vienna Insurance Group Ag
Ticker: Security ID: A9142L128
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Articles For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Zimmer Biomet Holdings, Inc.
Ticker: ZBH US Security ID: 98956P102
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
==================== Invesco Global Health Care Fund ==========================
AbbVie Inc.
Ticker: ABBV US Security ID: 00287Y109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
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 of Against Against Shareholder
Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ACADIA Pharmaceuticals Inc.
Ticker: ACAD US Security ID: 004225108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For Withhold Management
1.2 Elect Director Stephen R. Davis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aetna Inc.
Ticker: AET US 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 US 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 Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Policy to Disclose Payments to Ta Against Against Shareholder
x-Exempt Organizations
--------------------------------------------------------------------------------
Agile Therapeutics, Inc.
Ticker: AGRX US Security ID: 00847L100
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Hong For Withhold Management
1.2 Elect Director William T. McKee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A US 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Air Methods Corporation
Ticker: AIRM US Security ID: 009128307
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Kikumoto For For Management
1.2 Elect Director Jessica L. Wright For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Alder BioPharmaceuticals, Inc.
Ticker: ALDR US Security ID: 014339105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Carter For For Management
1.2 Elect Director Deepa R. Pakianathan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN US Security ID: 015351109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director David R. Brennan For For Management
1.4 Elect Director M. Michele Burns For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director David L. Hallal For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director R. Douglas Norby For For Management
1.9 Elect Director Alvin S. Parven For For Management
1.10 Elect Director Andreas Rummelt For For Management
1.11 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Allergan plc
Ticker: AGN US Security ID: G0177J108
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For 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 Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4A Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
4B Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
5A Amend Articles of Association to Provid For For Management
e for a Plurality Voting Standard in th
e 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
--------------------------------------------------------------------------------
AMAG Pharmaceuticals, Inc.
Ticker: AMAG US Security ID: 00163U106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Robert J. Perez For Against Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For For Management
1g Elect Director Davey S. Scoon For For Management
1h Elect Director James R. Sulat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN US 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 Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
ARIAD Pharmaceuticals, Inc.
Ticker: ARIA US Security ID: 04033A100
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey J. Berger For For Management
1b Elect Director Sarah J. Schlesinger For For Management
1c Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: AZN US Security ID: 046353108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as Direct For For Management
or
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as Dire For For Management
ctor
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Atara Biotherapeutics, Inc.
Ticker: ATRA US Security ID: 046513107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. Fust For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.50 per Share
for Fiscal 2015
2 Approve Discharge of Management Board f For For Management
or 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 Supervis For For Management
ory Board
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for the First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB US Security ID: 09062X103
Meeting Date: JUN 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN US Security ID: 09061G101
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
bluebird bio, Inc.
Ticker: BLUE US Security ID: 09609G100
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Dixon For For Management
1.2 Elect Director James Mandell For For Management
1.3 Elect Director David Schenkein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Brookdale Senior Living Inc.
Ticker: BKD US Security ID: 112463104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jackie M. Clegg For For Management
1B Elect Director William G. Petty, Jr. For For Management
1C Elect Director James R. Seward For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH US Security ID: 14149Y108
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 Ha For For Management
ll
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario 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 Executive For For Management
Officers' Compensation
5 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cempra, Inc.
Ticker: CEMP US Security ID: 15130J109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dov A. Goldstein For For Management
1.2 Elect Director John H. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
DBV Technologies
Ticker: DBVT US Security ID: 23306J101
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
--------------------------------------------------------------------------------
DBV Technologies
Ticker: DBVT US Security ID: 23306J101
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Pierre For Against Management
-Henri Benhamou, Chairman and CEO
6 Elect Claire Giraut as Director For For Management
7 Elect Mailys Ferrere as Director For Against Management
8 Reelect Pierre-Henri Benhamou as Direct For Against Management
or
9 Reelect Torbjorn Bjerke as Director For Against Management
10 Reelect George Horner as Director For Against Management
11 Reelect Daniel Soland as Director For Against Management
12 Ratify Appointment of Michael Goller as For Against Management
Director
13 Reelect Michael Goller as Director For Against Management
14 Change Location of Registered Office to For For Management
177-181, avenue Pierre Brossolette, 92
120 Montrouge
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 30 Percent of Issued Share Capi
tal
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 30 Percent of Issued Share C
apital
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to 30 Percent of Issued Sh
are Capital
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 17-19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests unde
r Items 17-19 and 22 at 65 percent of I
ssued Share Capital
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, BSAA For Against Management
NE and/or BSAAR) without Preemptive Rig
hts up to 2 Percent of Issued Capital R
eserved for Corporate Officers, Scienti
fic Committee Members, Employees, Consu
ltants and/or Subsidiaries
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dermira, Inc.
Ticker: DERM US Security ID: 24983L104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Bauer For For Management
1.2 Elect Director David E. Cohen For For Management
1.3 Elect Director Fred B. Craves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: LLY US Security ID: 532457108
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director R. David Hoover For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Franklyn G. Prendergast For For Management
1e Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Endo International plc
Ticker: ENDP US Security ID: G30401106
Meeting Date: JUN 9, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX US Security ID: 30219G108
Meeting Date: MAY 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US 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 Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK US Security ID: 37733W105
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Withhold 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 as For For Management
Auditors
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: HCA US Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require a Majority Vote for the Electio Against Against Shareholder
n of Directors
--------------------------------------------------------------------------------
Heron Therapeutics, Inc.
Ticker: HRTX US Security ID: 427746102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Tang For Withhold Management
1.2 Elect Director Barry D. Quart For For Management
1.3 Elect Director Robert H. Rosen For Withhold Management
1.4 Elect Director Craig A. Johnson For Withhold Management
1.5 Elect Director John W. Poyhonen For Withhold Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Hikma Pharmaceuticals plc
Ticker: Security ID: G4576K104
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Boehringer Ingel For For Management
heim Roxane Inc. and Roxane Laboratorie
s Inc.
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
3 Authorise Off-Market Purchase of Shares For For Management
on the Terms of the Contract
--------------------------------------------------------------------------------
Hikma Pharmaceuticals plc
Ticker: Security ID: G4576K104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Dr Jochen Gann as Director For For Management
6 Elect John Castellani as Director For For Management
7 Re-elect Said Darwazah as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Michael Ashton as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Humana Inc.
Ticker: HUM US 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
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY US Security ID: 45337C102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jazz Pharmaceuticals plc
Ticker: JAZZ US Security ID: G50871105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Elmar Schnee For For Management
1d Elect Director Catherine A. Sohn For For Management
2 Approve KPMG, Dublin as Auditors and Au For For Management
thorize Board to Fix Their Remuneratio
n
3 Authorize Share Repurchase Program For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Johnson & Johnson
Ticker: JNJ US Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal of Against Against Shareholder
Prescription Drugs by Users
--------------------------------------------------------------------------------
Lipocine Inc.
Ticker: LPCN US Security ID: 53630X104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh V. Patel For Withhold Management
1.2 Elect Director Stephen A. Hill For Withhold Management
1.3 Elect Director Jeffrey A. Fink For Withhold Management
1.4 Elect Director John W. Higuchi For Withhold Management
1.5 Elect Director Richard Dana Ono For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
McKesson Corporation
Ticker: MCK US Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 1, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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 For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Medivation, Inc.
Ticker: MDVN US Security ID: 58501N101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
1.3 Elect Director David T. Hung For For Management
1.4 Elect Director Michael L. King For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: MRK US 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal of Against Against Shareholder
Prescription Drugs by Users
--------------------------------------------------------------------------------
Mylan NV
Ticker: MYL US 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 w For Against Management
ith Acquisition of Perrigo Company plc
--------------------------------------------------------------------------------
Mylan NV
Ticker: MYL US Security ID: N59465109
Meeting Date: JAN 7, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Resolution to Redeem All Issue For For Management
d Preferred Shares
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX US Security ID: 64125C109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Richard F. Pops For Withhold Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co. Ltd.
Ticker: Security ID: J55784102
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Tanaka, Tsugio For For Management
2.3 Elect Director Yura, Yoshiro For For Management
2.4 Elect Director Matsuura, Akira For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Kobayashi, Kenro For For Management
2.7 Elect Director Sano, Shozo For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
3.1 Appoint Statutory Auditor Mukai, Hideya For Against Management
3.2 Appoint Statutory Auditor Kondo, Tsuyos For For Management
hi
--------------------------------------------------------------------------------
Novartis AG
Ticker: NVS US Security ID: 66987V109
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4 Approve CHF 24.9 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 8.16 M
illion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
6.3 Approve Remuneration Report (Non-Bindin For For Management
g)
7.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Dimitri Azar as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Tom Buechner as Director For For Management
7.12 Elect Elizabeth Doherty as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 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 Fi For For Management
nal 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 Against 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 Against 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, Takash For Against Management
i
4.2 Appoint Statutory Auditor Shimizu, Masa For For Management
shi
4.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management
shi
5 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE US Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Give Shareholders Final Say on Election Against Against Shareholder
of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
Prothena Corporation plc
Ticker: PRTA US Security ID: G72800108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Collier For For Management
1b Elect Director K. Andres O. Hartstrand For For Management
1c Elect Director Christopher S. Henney For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6A Amend Memorandum of Association For For Management
6B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: 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 with For For Management
out Cancellation of Shares and Amend Ar
ticle 5
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number and Elect Directors For Against Management
3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Approve Increase of the Statutory Profi For For Management
ts Reserve Threshold
3 Amend Articles 4 and 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Regenxbio Inc.
Ticker: RGNX US Security ID: 75901B107
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Fox For Withhold Management
1.2 Elect Director Camille Samuels For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: RMD US Security ID: 761152107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Gary Pace For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: Security ID: 767754104
Meeting Date: FEB 4, 2016 Meeting Type: Special
Record Date: DEC 18, 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
--------------------------------------------------------------------------------
Sanofi
Ticker: SNY US Security ID: 80105N105
Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Olivie For Against Management
r Brandicourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
1 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
2 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sarepta Therapeutics, Inc.
Ticker: SRPT US Security ID: 803607100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Wigzell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: SHPG US Security ID: 82481R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Audito
rs
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Increase in Authorised Share Ca For For Management
pital and Amend Memorandum of Associati
on
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For Against Management
eeting with Two Week's Notice
--------------------------------------------------------------------------------
Shire plc
Ticker: SHPG US Security ID: 82481R106
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash an For Against Management
d Share Offer for Baxalta
2 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
3 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
4 Authorise Market Purchase of Ordinary S For Against Management
hares
--------------------------------------------------------------------------------
Spark Therapeutics, Inc.
Ticker: ONCE US Security ID: 84652J103
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorris Betz For Withhold Management
1.2 Elect Director Anand Mehra For Withhold Management
1.3 Elect Director Lota Zoth For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Supernus Pharmaceuticals, Inc.
Ticker: SUPN US Security ID: 868459108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Khattar For For Management
1.2 Elect Director M. James Barrett For Withhold Management
1.3 Elect Director William A. Nuerge For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synergy Pharmaceuticals Inc.
Ticker: SGYPD US Security ID: 871639308
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Richard J. Daly For For Management
1.6 Elect Director Alan F. Joslyn For For Management
1.7 Elect Director Timothy S. Callahan For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tekmira Pharmaceuticals Corporation
Ticker: TKMR Security ID: 87911B209
Meeting Date: JUL 9, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Ramaswamy For For Management
1.2 Elect Director Mark J. Murray For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director Richard C. Henriques For For Management
1.5 Elect Director Frank Karbe For Withhold Management
1.6 Elect Director Keith Manchester For For Management
1.7 Elect Director William T. Symonds For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Share Compensation Plan For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Tenet Healthcare Corporation
Ticker: THC US 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 Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: SEP 3, 2015 Meeting Type: Annual
Record Date: AUG 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For For Management
a Three Year Term
1b Elect Rosemary A. Crane as Director For For For Management
a Three Year Term
1c Elect Gerald M. Lieberman as Director F For For Management
or a Three Year Term
1d Reelect Galia Maor as Director For a Th For For Management
ree Year Term
2 Elect Gabrielle Greene-Sulzberger as Ex For For Management
ternal Director For a Three Year Term a
nd Approve her Compensation
3a Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company, In Re
spect To Directors' Compensation
3a.1 Vote FOR if you have a personal interes None Against Management
t in item 3a; otherwise, vote AGAINST.
You may not abstain. If you vote FOR, p
lease provide an explanation to your ac
count manager.
3b Approve Compensation of Company's Direc For For Management
tors, Excluding Chairman
3c Approve Compensation of Yitzhak Peterbu For For Management
rg, Chairman
4a Amend Employment Terms of Erez Vigodman For For Management
, President and CEO
4b Approve Special Cash Bonus to Erez Vigo For For Management
dman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as Audi For For Management
tors
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: NOV 5, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory Conver For For Management
tible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA US Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director U For For Management
ntil the 2019 Annual Meeting of Shareho
lders
1b Reelect Arie Belldegrun as Director Unt For For Management
il the 2019 Annual Meeting of Sharehold
ers
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
2a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2; otherwise, vote AGAINST. You ma
y not abstain. If you vote FOR, please
provide an explanation to your account
manager
3a Approve an Increase to the Fees Payable For For Management
to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and PayoutTerms for Erez Vig
odman, CEO
3c Approve Amendment to Annual Equity Awar For For Management
ds for Erez Vigodman, CEO
4 Approve Amendment to the 2015 Long-Term For For Management
Equity-Based Incentive Plan to Increas
e the Number of Shares Available for Is
suance Thereunder
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO US Security ID: 584688105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William W. Crouse For For Management
1B Elect Director John C. Kelly For For Management
1C Elect Director Hiroaki Shigeta For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO US 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: UTHR US 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH US Security ID: 91324P102
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US 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 Au For For Management
ditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX US Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
Wright Medical Group N.V.
Ticker: WMGI US Security ID: N96617118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director Sean D. Carney For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors for Dutch For For Management
Statutory Accounts
4 Adopt Dutch Statutory Annual Accounts For For Management
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Management to Issue Shares For Against Management
8 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Amend Articles of Association For For Management
==================== Invesco Global Infrastructure Fund =======================
AENA S.A.
Ticker: 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 Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for F For For Management
Y 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and Reg For For Management
istered Office
6.2 Amend Article 15 Re: Convening of Gener For For Management
al Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Convening of General Meeti
ngs
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
American Tower Corporation
Ticker: Security ID: 03027X100
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 6, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
APA Group
Ticker: 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 Australia For For Management
n Pipeline Trust Constitution
6 Approve the Amendments to the APT Inves For For Management
tment Trust Constitution
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: Security ID: 03836W103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Carolyn J. Burke For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director Wendell F. Holland For For Management
1.8 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: 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, Statutory For For Management
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 Do Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Atmos Energy Corporation
Ticker: Security ID: 049560105
Meeting Date: FEB 3, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Michael E. Haefner For For Management
1h Elect Director Thomas C. Meredith For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Richard Ware II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Beijing Capital International Airport Co., Ltd.
Ticker: 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 Dir For For Management
ectors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial Statemen For For Management
ts and Independent Auditor's Report
4 Approve 2015 Profit Distribution Propos For For Management
al
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditors and Pricewaterho
useCoopers as International Auditors an
d Authorize Board to Fix Their Remunera
tion
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Ltd.
Ticker: 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: Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 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 Statuto For For Management
ry 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 Directo For Against Management
r
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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
California Water Service Group
Ticker: Security ID: 130788102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Edwin A. Guiles For For Management
1d Elect Director Bonnie G. Hill For For Management
1e Elect Director Martin A. Kropelnicki For For Management
1f Elect Director Thomas M. Krummel For For Management
1g Elect Director Richard P. Magnuson For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cheniere Energy, Inc.
Ticker: Security ID: 16411R208
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Neal A. Shear For For Management
1.3 Elect Director Vicky A. Bailey For Against Management
1.4 Elect Director Nuno Brandolini For Against Management
1.5 Elect Director Jonathan Christodoro For Against Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director David B. Kilpatrick For Against Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Donald F. Robillard, Jr. For For Management
1.10 Elect Director Heather R. Zichal For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
China Gas Holdings Ltd.
Ticker: 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 Statuto For For Management
ry 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' Remun For For Management
eration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Holdings (International) Co. Ltd.
Ticker: Security ID: Y1489Q103
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Against 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 Against 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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
6 Change Company Name For For Management
--------------------------------------------------------------------------------
China Resources Gas Group Ltd.
Ticker: Security ID: G2113B108
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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, Certi For For Management
fied Public Accountants as Auditor and
Authorize Board to Fix Their Remunerati
on
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Columbia Pipeline Group, Inc.
Ticker: 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
--------------------------------------------------------------------------------
Consolidated Edison, Inc.
Ticker: Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For Against Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Crown Castle International Corp.
Ticker: 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 For 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eiffage
Ticker: Security ID: F2924U106
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge Directors
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Ratify Appointment of Benoit de Ruffray For Against Management
as Director
6 Reelect Jean Francois Roverato as Direc For Against Management
tor
7 Reelect Jean Guenard as Director For Against Management
8 Advisory Vote on Compensation of Jean F For For Management
rancois Roverato, Chairman Since Oct. 2
6, 2015
9 Advisory Vote on Compensation of Max Ro For For Management
che, CEO Since Oct. 26, 2015
10 Advisory Vote on Compensation of Pierre For For Management
Berger, Chairman and CEO Until Oct. 22
, 2015
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Change Location of Registered Of For For Management
fice to 3/7 Place de l Europe, 78140 Ve
lizy Villacoublay
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For Against Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 38,2 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 38,2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for Us For Against Management
e in Stock Option Plans
22 Authorize up to 1 Million Shares for Us For Against Management
e in Restricted Stock Plans
23 Amend Article 18 of Bylaws Re: Director For For Management
s' Age Limit
24 Amend Article 26 of Bylaws Re: Chairman For For Management
Age Limit
25 Amend Article 27 of Bylaws Re: CEO and For For Management
Vice-CEO Age Limit
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: Security ID: 29250N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston Dar For For Management
kes
1.7 Elect Director Al Monaco For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Rebecca B. Roberts For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Require Audit Committee to Request Prop Against Against Shareholder
osals For The Audit Engagement No Less
Than Every 8 Years
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For Against Management
3a2 Elect Jin Yongsheng as Director For For Management
3b Resolve Not to Fill Up Vacancy Resultin For For Management
g From the Retirement of Yu Jianchao an
d Yien Yu Yu, Catherine as Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Eutelsat Communications
Ticker: Security ID: F3692M128
Meeting Date: NOV 5, 2015 Meeting Type: Annual/Special
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.09 per Share
5 Approve Stock Dividend Program (Cash or For For Management
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 et For For Management
Autres as Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Advisory Vote on Compensation of Michel For Against Management
de Rosen, Chairman and CEO
12 Advisory Vote on Compensation of Michel For Against Management
Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For Against Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked 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 P
ursuant to Issue Authority without Pree
mptive 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 EUR For For Management
22 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities 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 C For Against Management
apital for Use in Restricted Stock Plan
s
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eversource Energy
Ticker: Security ID: 30040W108
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
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 Directo For Against Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as Direct For Against Management
or
5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management
s Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management
as Director
5.10 Ratify Appointment of and Elect Oscar F For For Management
anjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and A For Against Management
udit and Control Committee
9.2 Amend Articles Re: Board Management and For For Management
Supervisory Powers, and Qualitative Co
mposition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative Composi For For Management
tion of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory Com For For Management
mittees
9.6 Amend Article 52 Re: Appointments and R For For Management
emuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: Security ID: H26552101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board and Senior M For For Management
anagement
6a Approve Allocation of Income For For Management
6b Approve Dividends of CHF 16 per Share f For For Management
rom Capital Contribution Reserves
7 Approve 1:5 Stock Split For For Management
8a Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.6 Million
8b Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.4 Million
9a1 Reelect Guglielmo Brentel as Director For For Management
9a2 Reelect Corine Mauch as Director For Against Management
9a3 Reelect Kaspar Schiller as Director For Against Management
9a4 Reelect Andreas Schmid as Director For Against Management
9a5 Reelect Ulrik Svensson as Director For Against Management
9b Elect Andreas Schmid as Board Chairman For Against Management
9c1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
9c2 Appoint Eveline Saupper as Member of th For Against Management
e Nomination and Compensation Committee
9c3 Appoint Kaspar Schiller as Member of th For Against Management
e Nomination and Compensation Committee
9c4 Appoint Andreas Schmid as Member of the For Against Management
Nomination and Compensation Committee
(without Voting Rights)
9d Designate Marianne Sieger as Independen For For Management
t Proxy
9e Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Groupe Eurotunnel SE
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.22 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Receive Auditors Special Report on Rela For For Management
ted-Party Transaction Mentioning the Ab
sence of New Transactions and Acknowled
ge Ongoing Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Jacque For For Management
s Gounon, Chairman and CEO
7 Advisory Vote on Compensation of Emmanu For For Management
el Moulin, Vice-CEO until March 31, 201
5
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 Direct For For Management
or
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 Reser
ved for Executive Corporate Officers an
d Employees
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on F For For Management
inancial Statements and Statutory Repor
ts
1b Approve Board's Report on Accounting Cr For For Management
iteria Policy and Disclosure Policy Law
1c Approve Report Re: Activities and Opera For For Management
tions Undertaken by the Board
1d Approve Individual and Consolidated Fin For For Management
ancial Statements
1e Approve Audit Committee's Report Regard For For Management
ing Company's Subsidiaries
1f Approve Report on Adherence to Fiscal O For For Management
bligations
2a Approve Increase in Legal Reserve by MX For For Management
N 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 Re
lated to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management
rector
3b.2 Elect/Ratify Jose Antonio Perez Anton a For For Management
s Director
3b.3 Elect/Ratify Luis Chico Pardo as Direct For For Management
or
3b.4 Elect/Ratify Aurelio Perez Alonso as Di For For Management
rector
3b.5 Elect/Ratify Rasmus Christiansen as Dir For For Management
ector
3b.6 Elect/Ratify Francisco Garza Zambrano a For For Management
s Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management
Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management
s Director
3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management
Director
3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management
Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, Jose For For Management
Antonio Perez Anton and Roberto Servit
je Sendra as Members of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in th For For Management
e Amount of MXN 50,000
3e.2 Approve Remuneration of Operations Comm For For Management
ittee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 50,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions an For For Management
d Contracts Committee in the Amount of
MXN 15,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolution
s
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
InfraREIT, Inc.
Ticker: Security ID: 45685L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Campbell For For Management
1.2 Elect Director Storrow M. Gordon For Withhold Management
1.3 Elect Director Trudy A. Harper For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: Security ID: 45833V109
Meeting Date: MAY 9, 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ITC Holdings Corp.
Ticker: Security ID: 465685105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Ernst For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director David R. Lopez For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director Thomas G. Stephens For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ITC Holdings Corp.
Ticker: Security ID: 465685105
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 13, 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
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: Security ID: J2620N105
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 Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Amend
Provisions on Director Titles - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Takashiro, Isao For Against Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For Against Management
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of Dir For For Management
ectors
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 Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Ultra-short-term Fi For For Management
nancial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kinder Morgan, Inc.
Ticker: Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For Withhold Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. Macdonald For For Management
1.8 Elect Director Michael C. Morgan For For Management
1.9 Elect Director Arthur C. Reichstetter For For Management
1.10 Elect Director Fayez Sarofim For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
4 Report on Methane Emissions Management Against For Shareholder
5 Report on Sustainability, Including Hum Against For Shareholder
an Rights
6 Report on Steps Taken to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: Security ID: N5075T159
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
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 Boar For For Management
d
10.b Approve Remuneration Policy of the Exec For For Management
utive Board: Short-Term and Long-Term V
ariable Compensation Plans
10.c Approve Remuneration Policy of the Exec For For Management
utive Board: Short-Term and Long-Term V
ariable Compensation Opportunities
11 Amend Articles Re: Legislative Updates For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Macquarie Atlas Roads Ltd.
Ticker: Security ID: Q568A7101
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: APR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Roberts as Director For For Management
1 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
2 Elect Jeffrey Conyers as Director For For Management
3 Elect Derek Stapley as Director For For Management
--------------------------------------------------------------------------------
National Grid plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NextEra Energy, Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For 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: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Political Contributions Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ONE Gas, Inc.
Ticker: Security ID: 68235P108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce H. Norton, II For For Management
1.2 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ONEOK, Inc.
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pattern Energy Group Inc.
Ticker: Security ID: 70338P100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of Madin For For Management
gley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: Security ID: G8295T213
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir John Parker as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Elect Neil Cooper as Director For For Management
7 Elect Susan Davy as Director For For Management
8 Re-elect Christopher Loughlin as Direct For For Management
or
9 Re-elect Ian McAulay as Director For For Management
10 Re-elect Gill Rider as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PG&E Corporation
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Fix Number of Directors at 12 For For Management
3 Elect Juan Francisco Lasala Bernad as D For For Management
irector
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 An For For Management
des as Director
5.3 Ratify Appointment of and Elect Jose An For For Management
gel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous de For For Management
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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: Security ID: 78388J106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For For Management
1c Elect Director Jeffrey A. Stoops For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SemGroup Corporation
Ticker: Security ID: 81663A105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sempra Energy
Ticker: 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 For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director William P. Rutledge For For 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SES SA
Ticker: Security ID: L8300G135
Meeting Date: APR 7, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
SES SA
Ticker: Security ID: L8300G135
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial 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 to For For Management
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
--------------------------------------------------------------------------------
Severn Trent plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Snam SpA
Ticker: 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 Statuto For For Management
ry 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 Do Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Do 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 Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Southwest Gas Corporation
Ticker: Security ID: 844895102
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Terrence 'Terry' L. Wrig For For Management
ht
2 Amend Restricted Stock Plan For For Management
3 Change Range for Size of the Board For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Spark Infrastructure Group
Ticker: Security ID: Q8604W120
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
3 Elect Douglas McTaggart as Director For For Management
4 Elect James Dunphy as Director Against Against Shareholder
5 Elect Michael Rhodes as Director Against Against Shareholder
6 Approve the Grant of Performance Rights For For Management
to Rick Francis
--------------------------------------------------------------------------------
Spectra Energy Corp
Ticker: Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Sydney Airport
Ticker: 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 M For For Management
ather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
Targa Resources Corp.
Ticker: Security ID: 87612G101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Joyce For For Management
1.2 Elect Director Waters S. Davis, IV For For Management
1.3 Elect Director Chris Tong For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Williams Companies, Inc.
Ticker: Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 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
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For Against 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, Yoshi For Against Management
hiko
--------------------------------------------------------------------------------
TransCanada Corporation
Ticker: 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Transurban Group
Ticker: 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 Awards For For Management
to Scott Charlton, Chief Executive Off
icer of the Company
--------------------------------------------------------------------------------
United Utilities Group plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 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 Re For For Management
lated Transactions
2 Authorized Board to Do All Such Acts an For For Management
d Deal with All Matters to Give Effect
to and Implement the Share Purchase Agr
eement
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: Security ID: Y9891F102
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Final Dividend For For Management
5 Approve 2015 Final Accounts and 2016 Fi For For Management
nancial Budget
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants Hong Kong as the
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Pan China Certified Public Acco For For Management
untants as the PRC Auditors and Authori
ze Board to Fix Their Remuneration
8 Approve Issuance of Super Short-Term Co For For Management
mmercial Paper and Related Transactions
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
==================== Invesco Global Market Neutral Fund =======================
A2A SpA
Ticker: Security ID: T0579B105
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Sustainability Report For For Management
1 Approve Reduction of Reserves to Cover For For Management
Losses
2 Approve Merger by Absorption of A2A Tra For For Management
ding Srl and Edipower Spa
1 Authorize Extraordinary Dividend For For Management
2 Approve Remuneration Report For For Management
3 Integrate Internal Auditors' Remunerati For For Management
on
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Abercrombie & Fitch Co.
Ticker: Security ID: 002896207
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Associate Director Omnibus For For Management
Stock Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: Security ID: 00766T100
Meeting Date: MAR 2, 2016 Meeting Type: Annual
Record Date: JAN 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Linda Griego For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Daniel R. Tishman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
AmSurg Corp.
Ticker: Security ID: 03232P405
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions, Including for Major Suppli
ers
6 Adopt Policy to Increase Diversity of S Against Against Shareholder
enior Management and Board of Directors
7 Report on Guidelines for Country Select Against Against Shareholder
ion
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: Security ID: 00208D408
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Timothy J. Hearn For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director William G. Sembo For For Management
1.9 Elect Director Nancy L. Smith For For Management
1.10 Elect Director Myron M. Stadnyk For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 9
2 Amend Articles to Indemnify Directors - For Do Not Vote Management
Indemnify Statutory Auditors
3.1 Elect Director Ishimura, Kazuhiko For Do Not Vote Management
3.2 Elect Director Shimamura, Takuya For Do Not Vote Management
3.3 Elect Director Hirai, Yoshinori For Do Not Vote Management
3.4 Elect Director Miyaji, Shinji For Do Not Vote Management
3.5 Elect Director Sakane, Masahiro For Do Not Vote Management
3.6 Elect Director Kimura, Hiroshi For Do Not Vote Management
3.7 Elect Director Egawa, Masako For Do Not Vote Management
4 Approve Stock Option Plan For Do Not Vote Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as Direct For For Management
or
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as Dire For For Management
ctor
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aurubis AG
Ticker: Security ID: D10004105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015/2016
6 Approve Creation of EUR 57.5 Million Po For For Management
ol of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Amend Articles Re: Cancellation of Arti For For Management
cle 14 (4)
8.2 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
Berendsen plc
Ticker: Security ID: G1011R108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect James Drummond as Director For For Management
6 Re-elect Kevin Quinn as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Maarit Aarni-Sirvio as Directo For For Management
r
9 Re-elect Lucy Dimes as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Andrew Wood as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Performance Share Plan 2016 For For Management
16 Approve Sharesave Plan 2016 For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: 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" Millne For For Management
r
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: SEP 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 933 Million in For Do Not Vote Management
the Aggregate
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: 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 yesMaxTo For Do Not Vote Management
tal 3 Type from Eurocom Digital Communi
cations Ltd., a Subsidiary of Eurocom C
ommunications Ltd., an Indirect Shareho
lder 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 share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: NOV 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction betwe For Do Not Vote Management
en Pelephone and Eurocom Cellular Commu
nications Ltd.
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: 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 Dir For Do Not Vote Management
ector for Three Year Period
2 Reelect Tali Simon as External Director For Do Not Vote Management
for Three Year Period
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: MAR 2, 2016 Meeting Type: Special
Record Date: FEB 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Criteria for the Bo For Do Not Vote Management
nus of the CEO for 2016
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Revised Compensation Policy for t For Do Not Vote Management
he Directors and Officers of the Compan
y For a Three-Year Period
2 Amend Articles Re: Indemnification, Ins For Do Not Vote Management
urance, and Exemption of Directors and
Officers
3 Subject to Approval of Items 1 and 2, A For Do Not Vote Management
pprove Amendments to Indemnification, I
nsurance, and Exemption Agreements for
Directors and Officers, Including Those
Affiliated with Controlling Shareholde
rs
4 Reappoint Somekh Chaikin & Co as Audito For Do Not Vote Management
rs and Authorize Board to Fix Their Rem
uneration
5 Approve Dividend of NIS 0.28 Per Share For Do Not Vote Management
6.1 Reelect Shaul Elovitch as Director Unti For Do Not Vote Management
l the End of the Next Annual General Me
eting
6.2 Reelect Or Elovitch as Director Until t For Do Not Vote Management
he End of the Next Annual General Meeti
ng
6.3 Reelect Orna Elovitch-Peled as Director For Do Not Vote Management
Until the End of the Next Annual Gener
al Meeting
6.4 Reelect Amikam Shorer as Director Until For Do Not Vote Management
the End of the Next Annual General Mee
ting
6.5 Reelect Rami Nomkin as Director Until t For Do Not Vote Management
he End of the Next Annual General Meeti
ng
6.6 Reelect Eldad Ben-Moshe as Director Unt For Do Not Vote Management
il the End of the Next Annual General M
eeting
6.7 Reelect Dr. Joshua Rosensweig as Direc For Do Not Vote Management
tor Until the End of the Next Annual Ge
neral Meeting
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Blackmores Ltd.
Ticker: Security ID: Q15790100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Do Not Vote Management
2 Elect Marcus Blackmore as Director For Do Not Vote Management
3 Elect Brent Wallace as Director For Do Not Vote Management
4 Elect John Armstrong as Director For Do Not Vote Management
5 Approve the Executive Share Plan For Do Not Vote Management
6 Approve the Grant of Up to 12,200 Share For Do Not Vote Management
s to Christine Holgate, Managing Direct
or and CEO of the Company
7 Approve the Increase in Maximum Aggrega For Do Not Vote Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Brocade Communications Systems, Inc.
Ticker: Security ID: 111621306
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Kim C. Goodman For For Management
1.7 Elect Director David L. House For For Management
1.8 Elect Director L. William Krause For For Management
1.9 Elect Director David E. Roberson For For Management
1.10 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cabot Corporation
Ticker: Security ID: 127055101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick C. G. MacLeod For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: Security ID: Q19884107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For Do Not Vote Management
2b Elect Penelope Ann Winn as Director For Do Not Vote Management
3 Approve the Increase in Maximum Aggrega For Do Not Vote Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Remuneration Report For Do Not Vote Management
5 Approve the Grant of Up to 101,505 Perf For Do Not Vote Management
ormance Rights to Julian Segal, Managin
g Director and Chief Executive Officer
of the Company
6 Adopt New Constitution For Do Not Vote Management
--------------------------------------------------------------------------------
Canadian Tire Corporation, Limited
Ticker: 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
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: Security ID: 14149Y108
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 Ha For For Management
ll
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cepheid
Ticker: Security ID: 15670R107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Gutshall For For Management
1b Elect Director Cristina H. Kepner For For Management
1c Elect Director David H. Persing For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: 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 de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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 For Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Restatement Against Against Shareholder
s
10 Limit/Prohibit Accelerated Vesting of A Against For Shareholder
wards
--------------------------------------------------------------------------------
Cobalt International Energy, Inc.
Ticker: Security ID: 19075F106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Jack E. Golden For For Management
1.3 Elect Director Jon A. Marshall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: 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 Auditor For For Management
s
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Nonqualified Employee Stock Purch For For Management
ase 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 S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Computer Sciences Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Corbion NV
Ticker: Security ID: N2334V109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 0.43 Per Share For For Management
4.d Approve Special All Cash Dividend of EU For For Management
R 0.42 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8.c Grant Board Authority to Issue Cumulati For For Management
ve Financing Preference Shares
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Cancellation of Repurchased S For For Management
hares
11 Appoint KPMG Accountants N.V. as Audito For For Management
rs
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: Security ID: 22576C101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Rene Amirault For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Laura A. Cillis For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Robert F. Heinemann For For Management
2.6 Elect Director Barbara Munroe For For Management
2.7 Elect Director Gerald A. Romanzin For For Management
2.8 Elect Director Scott Saxberg For For Management
2.9 Elect Director Gregory G. Turnbull For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Restricted Share Bonus Plan Re: I For For Management
ncrease Common Share Reserve
5 Amend Restricted Share Bonus Plan Re: I For For Management
ncrease Grant Limits to Directors
6 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 16
2 Amend Articles to Amend Business Lines For Do Not Vote Management
- Amend Provisions on Number of Directo
rs - Indemnify Directors - Indemnify St
atutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For Do Not Vote Management
3.2 Elect Director Takanami, Koichi For Do Not Vote Management
3.3 Elect Director Yamada, Masayoshi For Do Not Vote Management
3.4 Elect Director Kitajima, Yoshinari For Do Not Vote Management
3.5 Elect Director Wada, Masahiko For Do Not Vote Management
3.6 Elect Director Morino, Tetsuji For Do Not Vote Management
3.7 Elect Director Kanda, Tokuji For Do Not Vote Management
3.8 Elect Director Kitajima, Motoharu For Do Not Vote Management
3.9 Elect Director Saito, Takashi For Do Not Vote Management
3.10 Elect Director Inoue, Satoru For Do Not Vote Management
3.11 Elect Director Tsukada, Tadao For Do Not Vote Management
3.12 Elect Director Miyajima, Tsukasa For Do Not Vote Management
4 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Do Not Vote Management
ill)
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For Do Not Vote Management
2.2 Elect Director Hirokawa, Kazunori For Do Not Vote Management
2.3 Elect Director Manabe, Sunao For Do Not Vote Management
2.4 Elect Director Sai, Toshiaki For Do Not Vote Management
2.5 Elect Director Uji, Noritaka For Do Not Vote Management
2.6 Elect Director Toda, Hiroshi For Do Not Vote Management
2.7 Elect Director Adachi, Naoki For Do Not Vote Management
2.8 Elect Director Fukui, Tsuguya For Do Not Vote Management
2.9 Elect Director Fujimoto, Katsumi For Do Not Vote Management
2.10 Elect Director Tojo, Toshiaki For Do Not Vote Management
3 Approve Annual Bonus For Do Not Vote Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: Security ID: J0962F102
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 Fi For Do Not Vote Management
nal Dividend of JPY 54
2.1 Appoint Statutory Auditor Otsuka, Nobua For Do Not Vote Management
ki
2.2 Appoint Statutory Auditor Arichika, Mas For Do Not Vote Management
umi
--------------------------------------------------------------------------------
Dean Foods Company
Ticker: Security ID: 242370203
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Risk of Genetic Engineering i Against Against Shareholder
n order to Work with Regulators
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: Security ID: M27635107
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Engagement In Service For Do Not Vote Management
Agreement With Gideon Tadmor, the Exec
utive In Charge On Behalf of the Compan
y of the Field of Oil and Gas Explorati
on
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None Do Not Vote Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: Security ID: M27635107
Meeting Date: JAN 6, 2016 Meeting Type: Special
Record Date: DEC 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Expenses to Is For Do Not Vote Management
hak Sharon (Tshuva), Controlling Shareh
older
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: Security ID: J1257N107
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For Do Not Vote Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For Do Not Vote Management
3 Elect Director Domae, Nobuo For Do Not Vote Management
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: Security ID: J12936134
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 Fi For Do Not Vote Management
nal Dividend of JPY 7
2.1 Elect Director Yoshitaka, Shinsuke For Do Not Vote Management
2.2 Elect Director Ayabe, Mitsukuni For Do Not Vote Management
2.3 Elect Director Yamamoto, Manabu For Do Not Vote Management
2.4 Elect Director Nakano, Kenji For Do Not Vote Management
2.5 Elect Director Maeda, Tetsuro For Do Not Vote Management
2.6 Elect Director Sato, Yasuo For Do Not Vote Management
2.7 Elect Director Yamamoto, Akio For Do Not Vote Management
2.8 Elect Director Fujihara, Tatsutsugu For Do Not Vote Management
3 Appoint Alternate Statutory Auditor Ich For Do Not Vote Management
iki, Gotaro
--------------------------------------------------------------------------------
Dominion Diamond Corp.
Ticker: Security ID: 257287102
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham G. Clow For For Management
1.2 Elect Director Robert A. Gannicott For For Management
1.3 Elect Director Daniel Jarvis For For Management
1.4 Elect Director Tom Kenny For For Management
1.5 Elect Director Manuel Lino Silva de Sou For For Management
sa-Oliveira
1.6 Elect Director Fiona Perrott-Humphrey For For Management
1.7 Elect Director Chuck Strahl For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Domino's Pizza Group plc
Ticker: Security ID: G2811T120
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect Steve Barber as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
eBay Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
ECHO Entertainment Group Ltd.
Ticker: Security ID: Q3383N102
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Do Not Vote Management
3 Elect Sally Pitkin as Director For Do Not Vote Management
4 Elect Gregory Hayes as Director For Do Not Vote Management
5 Elect Katie Lahey as Director For Do Not Vote Management
6 Approve the Grant of Performance Rights For Do Not Vote Management
to Matt Bekier, Managing Director and
Chief Executive Officer of the Company
7 Approve the Change of Company Name to T For Do Not Vote Management
he Star Entertainment Group Limited
--------------------------------------------------------------------------------
Endesa S.A.
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
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 Remunerat For For Management
ion
5.4 Amend Articles Re: Audit and Compliance For For Management
Committee, and Appointment of Auditors
5.5 Amend Article 65 Re: Resolution of Conf For For Management
licts
6.1 Amend Article 1 of General Meeting Regu For For Management
lations Re: Purpose
6.2 Amend Article 8 of General Meeting Regu For For Management
lations Re: Publication and Announcemen
t of Meeting Notice
6.3 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Representation
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: DEC 3, 2015 Meeting Type: Special
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Demerger of Ferrari NV For For Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
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 Di For For Management
rector
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 as For For Management
Auditor
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Demerger Agreement with RCS Med For For Management
iagroup S.p.A.
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: Security ID: H26865214
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 17 per Share
4 Approve CHF 19,000 Reduction in Share C For Do Not Vote Management
apital via Cancellation of Repurchased
Shares
5.1 Approve Remuneration Report For Do Not Vote Management
5.2 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 830,
000
5.3 Approve Maximum Remuneration of Directo For Do Not Vote Management
rs in the Amount of CHF 4 Million
5.4 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 2.3 Mil
lion
6.1 Reelect This E. Schneider as Director a For Do Not Vote Management
nd Chairman
6.2 Reelect Peter Altorfer as Director For Do Not Vote Management
6.3 Reelect Michael Pieper as Director For Do Not Vote Management
6.4 Reelect Claudia Coninx-Kaczynski as Dir For Do Not Vote Management
ector
6.5 Reelect Reto Mueller as Director For Do Not Vote Management
6.6 Reelect Vincent Studer as Director For Do Not Vote Management
7.1 Appoint Peter Altorfer as Member of the For Do Not Vote Management
Compensation Committee
7.2 Appoint Claudia Coninx-Kaczynski as Mem For Do Not Vote Management
ber of the Compensation Committee
7.3 Appoint Michael Pieper as Member of the For Do Not Vote Management
Compensation Committee
8 Ratify KPMG AG as Auditors For Do Not Vote Management
9 Designate Rene Peyer as Independent Pro For Do Not Vote Management
xy
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 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 Do Not Vote Management
1.2 Elect Director Tanaka, Tatsuya For Do Not Vote Management
1.3 Elect Director Taniguchi, Norihiko For Do Not Vote Management
1.4 Elect Director Tsukano, Hidehiro For Do Not Vote Management
1.5 Elect Director Duncan Tait For Do Not Vote Management
1.6 Elect Director Furukawa, Tatsuzumi For Do Not Vote Management
1.7 Elect Director Suda, Miyako For Do Not Vote Management
1.8 Elect Director Yokota, Jun For Do Not Vote Management
1.9 Elect Director Mukai, Chiaki For Do Not Vote Management
1.10 Elect Director Abe, Atsushi For Do Not Vote Management
2.1 Appoint Statutory Auditor Kato, Kazuhik For Do Not Vote Management
o
2.2 Appoint Statutory Auditor Yamamuro, Meg For Do Not Vote Management
umi
2.3 Appoint Statutory Auditor Mitani, Hiros For Do Not Vote Management
hi
2.4 Appoint Statutory Auditor Kondo, Yoshik For Do Not Vote Management
i
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
General Electric Company
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Votin Against Against Shareholder
g
C5 Performance-Based and/or Time-Based Equ Against Against Shareholder
ity Awards
C6 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: Security ID: H26091142
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 18 per Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Creation of CHF 600,000 Pool of For Do Not Vote Management
Capital without Preemptive Rights
5.1.1 Reelect Hubert Achermann as Director For Do Not Vote Management
5.1.2 Reelect Roman Boutellier as Director For Do Not Vote Management
5.1.3 Reelect Gerold Buehrer as Director For Do Not Vote Management
5.1.4 Reelect Andreas Koopmann as Director For Do Not Vote Management
5.1.5 Reelect Roger Michaelis as Director For Do Not Vote Management
5.1.6 Reelect Evaline Saupper as Director For Do Not Vote Management
5.1.7 Reelect Jasmin Staibilin as Director For Do Not Vote Management
5.1.8 Reelect Zhiqiang Zhang as Director For Do Not Vote Management
5.2 Elect Riet Cadonau as Director For Do Not Vote Management
6.1 Elect Andreas Koopmann as Board Chairma For Do Not Vote Management
n
6.2.1 Appoint Roman Boutellier as Member of t For Do Not Vote Management
he Compensation Committee
6.2.2 Appoint Evaline Saupper as Member of th For Do Not Vote Management
e Compensation Committee
6.2.3 Appoint Jasmin Staibilin as Member of t For Do Not Vote Management
he Compensation Committee
7 Approve Maximum Remuneration of Board o For Do Not Vote Management
f Directors in the Amount of CHF 2.8 Mi
llion
8 Approve Maximum Remuneration of Executi For Do Not Vote Management
ve Committee in the Amount of CHF 10.2
Million
9 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
10 Designate Christoph Vaucher as Independ For Do Not Vote Management
ent Proxy
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements and Statutor For For Management
y Reports
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 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory Boa For For Management
rd
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
Hess Corporation
Ticker: Security ID: 42809H107
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director John B. Hess For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director Risa Lavizzo-Mourey For For Management
1.6 Elect Director David McManus For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Fredric G. Reynolds For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Financial Risks of Stranded C Against For Shareholder
arbon Assets
--------------------------------------------------------------------------------
Hikma Pharmaceuticals plc
Ticker: Security ID: G4576K104
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Boehringer Ingel For For Management
heim Roxane Inc. and Roxane Laboratorie
s Inc.
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
3 Authorise Off-Market Purchase of Shares For For Management
on the Terms of the Contract
--------------------------------------------------------------------------------
Huntington Ingalls Industries, Inc.
Ticker: Security ID: 446413106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director John K. Welch For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: Security ID: J23059116
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Do Not Vote Management
1.2 Elect Director Aoki, Takeshi For Do Not Vote Management
1.3 Elect Director Nishida, Tsuyoshi For Do Not Vote Management
1.4 Elect Director Kodama, Kozo For Do Not Vote Management
1.5 Elect Director Takagi, Takayuki For Do Not Vote Management
1.6 Elect Director Ikuta, Masahiko For Do Not Vote Management
1.7 Elect Director Ito, Sotaro For Do Not Vote Management
1.8 Elect Director Kawashima, Koji For Do Not Vote Management
1.9 Elect Director Ono, Kazushige For Do Not Vote Management
1.10 Elect Director Saito, Shozo For Do Not Vote Management
1.11 Elect Director Yamaguchi, Chiaki For Do Not Vote Management
2.1 Appoint Statutory Auditor Kuwayama, Yoi For Do Not Vote Management
chi
2.2 Appoint Statutory Auditor Horie, Masaki For Do Not Vote Management
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 23
2.1 Elect Director Asano, Masahiro For Do Not Vote Management
2.2 Elect Director Sasaki, Toshihiko For Do Not Vote Management
--------------------------------------------------------------------------------
Intel Corporation
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Intrum Justitia AB
Ticker: Security ID: W4662R106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 8.25 Per Share
11 Approve Discharge of Board and Presiden For Do Not Vote Management
t
12 Determine Number of Directors (7) and D For Do Not Vote Management
eputy Directors (0) of Board; Receive R
eport from Nominating Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 890,000 for Chairman, a
nd SEK 370,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
14 Reelect Lars Lundquist, Synnove Trygg, For Do Not Vote Management
Fredrik Tragardh, Ragnhild Wiborg and M
agnus Yngen as Directors; Elect Tore Be
rtilsson and Ulrika Valassi as New Dire
ctors
15 Ratify Ernst & Young as Auditors For Do Not Vote Management
16 Authorize Representatives Five of Compa For Do Not Vote Management
ny's Largest Shareholders, and One Addi
tional Co-Opted Member to Serve on Nomi
nating Committee
17 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
18a Approve Cancellation of 1.1 Million Sha For Do Not Vote Management
res; Approve Bonus Issuance in Order to
Restore Par Value
19 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ITV plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 21
2.1 Elect Director Agata, Tetsuo For Do Not Vote Management
2.2 Elect Director Kawakami, Seiho For Do Not Vote Management
2.3 Elect Director Isaka, Masakazu For Do Not Vote Management
2.4 Elect Director Kume, Atsushi For Do Not Vote Management
2.5 Elect Director Miyazaki, Hiroyuki For Do Not Vote Management
2.6 Elect Director Kaijima, Hiroyuki For Do Not Vote Management
2.7 Elect Director Miyatani, Takao For Do Not Vote Management
2.8 Elect Director Okamoto, Iwao For Do Not Vote Management
2.9 Elect Director Sudo, Seiichi For Do Not Vote Management
2.10 Elect Director Takahashi, Tomokazu For Do Not Vote Management
2.11 Elect Director Matsumoto, Takumi For Do Not Vote Management
3 Approve Annual Bonus For Do Not Vote Management
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha Ltd.
Ticker: Security ID: J31588114
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 Fi For Do Not Vote Management
nal Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For Do Not Vote Management
2.2 Elect Director Murakami, Eizo For Do Not Vote Management
2.3 Elect Director Suzuki, Toshiyuki For Do Not Vote Management
2.4 Elect Director Aoki, Hiromichi For Do Not Vote Management
2.5 Elect Director Yamauchi, Tsuyoshi For Do Not Vote Management
2.6 Elect Director Myochin, Yukikazu For Do Not Vote Management
2.7 Elect Director Yabunaka, Mitoji For Do Not Vote Management
2.8 Elect Director Okabe, Akira For Do Not Vote Management
2.9 Elect Director Tanaka, Seiichi For Do Not Vote Management
3.1 Appoint Statutory Auditor Shiga, Kozue For Do Not Vote Management
3.2 Appoint Statutory Auditor Nihei, Harusa For Do Not Vote Management
to
4 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors and Trust-Type Equity Com
pensation Plan
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: 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 Do Not Vote Management
1.2 Elect Director Yamana, Shoei For Do Not Vote Management
1.3 Elect Director Enomoto, Takashi For Do Not Vote Management
1.4 Elect Director Kama, Kazuaki For Do Not Vote Management
1.5 Elect Director Tomono, Hiroshi For Do Not Vote Management
1.6 Elect Director Nomi, Kimikazu For Do Not Vote Management
1.7 Elect Director Ando, Yoshiaki For Do Not Vote Management
1.8 Elect Director Shiomi, Ken For Do Not Vote Management
1.9 Elect Director Hatano, Seiji For Do Not Vote Management
1.10 Elect Director Koshizuka, Kunihiro For Do Not Vote Management
--------------------------------------------------------------------------------
Lonza Group Ltd.
Ticker: Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Remuneration Report For Do Not Vote Management
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For Do Not Vote Management
5.1b Reelect Werner Bauer as Director For Do Not Vote Management
5.1c Reelect Thomas Ebeling as Director For Do Not Vote Management
5.1d Reelect Jean-Daniel Gerber as Director For Do Not Vote Management
5.1e Reelect Barbara Richmond as Director For Do Not Vote Management
5.1f Reelect Margot Scheltema as Director For Do Not Vote Management
5.1g Reelect Rolf Soiron as Director For Do Not Vote Management
5.1h Reelect Juergen Steinemann as Director For Do Not Vote Management
5.1i Reelect Antonio Trius as Director For Do Not Vote Management
5.2 Elect Christoph Maeder as Director For Do Not Vote Management
5.3 Reelect Rolf Soiron as Board Chairman For Do Not Vote Management
5.4a Appoint Thomas Ebeling as Member of the For Do Not Vote Management
Nomination and Compensation Committee
5.4b Appoint Jean-Daniel Gerber as Member of For Do Not Vote Management
the Nomination and Compensation Commit
tee
5.4c Appoint Christoph Maeder as Member of t For Do Not Vote Management
he Nomination and Compensation Committe
e
5.4d Appoint Juergen Steinemann as Member of For Do Not Vote Management
the Nomination and Compensation Commit
tee
6 Ratify KPMG AG as Auditors For Do Not Vote Management
7 Designate Daniel Pluess as Independent For Do Not Vote Management
Proxy
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of E For Do Not Vote Management
xecutive Committee in the Amount of CHF
4.02 Million
9.2 Approve Maximum Short-Term Variable Rem For Do Not Vote Management
uneration of Executive Committee in the
Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable Remu For Do Not Vote Management
neration of Executive Committee in the
Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Loomis AB
Ticker: Security ID: W5650X104
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
9b Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 7.00 Per Share
9c Approve May 4, 2016, as Record Date for For Do Not Vote Management
Dividend Payment
9d Approve Discharge of Board and Presiden For Do Not Vote Management
t
10 Determine Number of Members (6) and Dep For Do Not Vote Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Aggregate Amount of SEK 2.45 Million;
Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan S For Do Not Vote Management
vensson, Ulrik Svensson, Ingrid Bonde a
nd Cecilia Daun Wennborg as Directors;
Elect Patrik Andersson as New Director;
Ratify PricewaterhouseCoopers as Audit
ors
13 Elect Jan Svensson (Chairman), Mikael E For Do Not Vote Management
kdahl, Marianne Nilsson, Johan Strandbe
rg and Henrik Didner as Members of Nomi
nating Committee
14 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
15 Approve Performance Share Plan; Approve For Do Not Vote Management
Funding of Plan
--------------------------------------------------------------------------------
LyondellBasell Industries NV
Ticker: 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 Bo For For Management
ard
1b Elect Lincoln Benet to Supervisory Boar For For Management
d
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory Boa For For Management
rd
2a Elect Thomas Aebischer to Management Bo For For Management
ard
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 Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
ManpowerGroup Inc.
Ticker: Security ID: 56418H100
Meeting Date: MAY 3, 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 Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Marathon Petroleum Corporation
Ticker: 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 For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on EHS Incidents and Worker Fati Against Against Shareholder
gue Policies
6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 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 He For Do Not Vote Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons on Director Titles
2.1 Elect Director Asada, Teruo For Do Not Vote Management
2.2 Elect Director Kokubu, Fumiya For Do Not Vote Management
2.3 Elect Director Akiyoshi, Mitsuru For Do Not Vote Management
2.4 Elect Director Yamazoe, Shigeru For Do Not Vote Management
2.5 Elect Director Minami, Hikaru For Do Not Vote Management
2.6 Elect Director Yabe, Nobuhiro For Do Not Vote Management
2.7 Elect Director Kitabata, Takao For Do Not Vote Management
2.8 Elect Director Kuroda, Yukiko For Do Not Vote Management
2.9 Elect Director Takahashi, Kyohei For Do Not Vote Management
2.10 Elect Director Fukuda, Susumu For Do Not Vote Management
3 Appoint Statutory Auditor Yoshikai, Shu For Do Not Vote Management
ichi
4 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors and Deep Discount Stock O
ption Plan
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 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 Do Not Vote Management
1.2 Elect Director Chofuku, Yasuhiro For Do Not Vote Management
1.3 Elect Director Yoda, Toshihide For Do Not Vote Management
1.4 Elect Director Sakon, Yuji For Do Not Vote Management
1.5 Elect Director Hasegawa, Takuro For Do Not Vote Management
1.6 Elect Director Watanabe, Shinjiro For Do Not Vote Management
1.7 Elect Director Ninomiya, Kunio For Do Not Vote Management
1.8 Elect Director Kawanobe, Michiko For Do Not Vote Management
1.9 Elect Director Kagami, Mitsuko For Do Not Vote Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
MGM China Holdings Ltd.
Ticker: Security ID: G60744102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect James Joseph Murren as Director For For Management
3A2 Elect Grant R. Bowie as Director For For Management
3A3 Elect Daniel J. D'Arrigo as Director For For Management
3A4 Elect Peter Man Kong Wong as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Miraca Holdings Inc
Ticker: Security ID: J4352B101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For Do Not Vote Management
1.2 Elect Director Takeuchi, Shigekazu For Do Not Vote Management
1.3 Elect Director Nonaka, Hisatsugu For Do Not Vote Management
1.4 Elect Director Iguchi, Naoki For Do Not Vote Management
1.5 Elect Director Ishiguro, Miyuki For Do Not Vote Management
1.6 Elect Director Ito, Ryoji For Do Not Vote Management
1.7 Elect Director Takaoka, Kozo For Do Not Vote Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: Security ID: J43830116
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 Fi For Do Not Vote Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Ken For Do Not Vote Management
2.2 Elect Director Kakiuchi, Takehiko For Do Not Vote Management
2.3 Elect Director Tanabe, Eiichi For Do Not Vote Management
2.4 Elect Director Mori, Kazuyuki For Do Not Vote Management
2.5 Elect Director Hirota, Yasuhito For Do Not Vote Management
2.6 Elect Director Masu, Kazuyuki For Do Not Vote Management
2.7 Elect Director Kato, Ryozo For Do Not Vote Management
2.8 Elect Director Konno, Hidehiro For Do Not Vote Management
2.9 Elect Director Nishiyama, Akihiko For Do Not Vote Management
2.10 Elect Director Omiya, Hideaki For Do Not Vote Management
2.11 Elect Director Oka, Toshiko For Do Not Vote Management
3.1 Appoint Statutory Auditor Kunihiro, Tad For Do Not Vote Management
ashi
3.2 Appoint Statutory Auditor Nishikawa, Ik For Do Not Vote Management
uo
3.3 Appoint Statutory Auditor Takayama, Yas For Do Not Vote Management
uko
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: Security ID: J44690139
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 Fi For Do Not Vote Management
nal Dividend of JPY 32
2 Amend Articles to Indemnify Directors - For Do Not Vote Management
Indemnify Statutory Auditors
3.1 Elect Director Iijima, Masami For Do Not Vote Management
3.2 Elect Director Yasunaga, Tatsuo For Do Not Vote Management
3.3 Elect Director Ambe, Shintaro For Do Not Vote Management
3.4 Elect Director Takahashi, Motomu For Do Not Vote Management
3.5 Elect Director Kato, Hiroyuki For Do Not Vote Management
3.6 Elect Director Hombo, Yoshihiro For Do Not Vote Management
3.7 Elect Director Suzuki, Makoto For Do Not Vote Management
3.8 Elect Director Matsubara, Keigo For Do Not Vote Management
3.9 Elect Director Fujii, Shinsuke For Do Not Vote Management
3.10 Elect Director Nonaka, Ikujiro For Do Not Vote Management
3.11 Elect Director Muto, Toshiro For Do Not Vote Management
3.12 Elect Director Kobayashi, Izumi For Do Not Vote Management
3.13 Elect Director Jenifer Rogers For Do Not Vote Management
3.14 Elect Director Takeuchi, Hirotaka For Do Not Vote Management
--------------------------------------------------------------------------------
Moneysupermarket.com Group plc
Ticker: Security ID: G6258H101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Plumb as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Re-elect Bruce Carnegie-Brown as Direct For For Management
or
7 Re-elect Sally James as Director For For Management
8 Re-elect Matthew Price as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Genevieve Shore as Director For For Management
11 Elect Robin Freestone as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NetApp, Inc.
Ticker: 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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NeuStar, Inc.
Ticker: Security ID: 64126X201
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul D. Ballew For For Management
1b Elect Director Lisa A. Hook For For Management
1c Elect Director Hellene S. Runtagh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Special
Record Date: FEB 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: Security ID: J53247110
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 Fi For Do Not Vote Management
nal Dividend of JPY 8
2.1 Elect Director Arioka, Masayuki For Do Not Vote Management
2.2 Elect Director Matsumoto, Motoharu For Do Not Vote Management
2.3 Elect Director Tomamoto, Masahiro For Do Not Vote Management
2.4 Elect Director Takeuchi, Hirokazu For Do Not Vote Management
2.5 Elect Director Saeki, Akihisa For Do Not Vote Management
2.6 Elect Director Tsuda, Koichi For Do Not Vote Management
2.7 Elect Director Odano, Sumimaru For Do Not Vote Management
2.8 Elect Director Yamazaki, Hiroki For Do Not Vote Management
2.9 Elect Director Mori, Shuichi For Do Not Vote Management
3 Appoint Alternate Statutory Auditor Tak For Do Not Vote Management
ahashi, Tsukasa
4 Approve Annual Bonus For Do Not Vote Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For Do Not Vote Management
2.2 Elect Director Unoura, Hiro For Do Not Vote Management
2.3 Elect Director Shinohara, Hiromichi For Do Not Vote Management
2.4 Elect Director Sawada, Jun For Do Not Vote Management
2.5 Elect Director Kobayashi, Mitsuyoshi For Do Not Vote Management
2.6 Elect Director Shimada, Akira For Do Not Vote Management
2.7 Elect Director Okuno, Tsunehisa For Do Not Vote Management
2.8 Elect Director Kuriyama, Hiroki For Do Not Vote Management
2.9 Elect Director Hiroi, Takashi For Do Not Vote Management
2.10 Elect Director Sakamoto, Eiichi For Do Not Vote Management
2.11 Elect Director Shirai, Katsuhiko For Do Not Vote Management
2.12 Elect Director Sakakibara, Sadayuki For Do Not Vote Management
3 Appoint Statutory Auditor Maezawa, Taka For Do Not Vote Management
o
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: Security ID: G65431101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashley Almanza For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Julie H. Edwards For For Management
4 Elect Director Gordon T. Hall For For Management
5 Elect Director Scott D. Josey For For Management
6 Elect Director Jon A. Marshall For For Management
7 Elect Director Mary P. Ricciardello For For Management
8 Elect Director David W. Williams For For Management
9 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
10 Ratify PricewaterhouseCoopers LLP as St For For Management
atutory Auditor
11 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote to Ratify Directors' Comp For Against Management
ensation Report
14 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Nordex SE
Ticker: Security ID: D5736K135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Connie Hedegaard to the Superviso For For Management
ry Board
4.2 Elect Jan Klatten to the Supervisory Bo For For Management
ard
4.3 Elect Juan Girod to the Supervisory Boa For For Management
rd
4.4 Elect Rafael Alcala to the Supervisory For For Management
Board
4.5 Elect Martin Rey to the Supervisory Boa For For Management
rd
4.6 Elect Wolfgang Ziebart to the Superviso For For Management
ry Board
5 Approve Creation of EUR 19.4 Million Po For Against Management
ol of Capital without Preemptive Rights
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 600 Million; Approve Creation of EUR
19.4 Million Pool of Capital to Guarant
ee Conversion Rights
7 Approve Cancellation of Capital Authori For For Management
zation
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: Security ID: N6596X109
Meeting Date: JUL 2, 2015 Meeting Type: Special
Record Date: JUN 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Acquisition of Freescale Throug For For Management
h a Cash and Share Consideration
1B Approve Issuance of 12,500,000 Shares i For For Management
n Connection with the Acquisition under
Item 1A
1C Grant Board Authority to Issue Share Ba For For Management
sed Remuneration Units Re: Freescale Ac
quisition
2A Elect Gregory L. Summe as Non-executive For For Management
Director
2B Elect Peter Smitham as Non-executive Di For For Management
rector
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: 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 Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Goa Against Against Shareholder
ls
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Metric Against For Shareholder
s
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Confidentialit Against Against Shareholder
y, and Tabulation
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: 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 Do Not Vote Management
1.2 Elect Director Matsushita, Masayuki For Do Not Vote Management
1.3 Elect Director Tsuga, Kazuhiro For Do Not Vote Management
1.4 Elect Director Takami, Kazunori For Do Not Vote Management
1.5 Elect Director Kawai, Hideaki For Do Not Vote Management
1.6 Elect Director Miyabe, Yoshiyuki For Do Not Vote Management
1.7 Elect Director Ito, Yoshio For Do Not Vote Management
1.8 Elect Director Yoshioka, Tamio For Do Not Vote Management
1.9 Elect Director Enokido, Yasuji For Do Not Vote Management
1.10 Elect Director Sato, Mototsugu For Do Not Vote Management
1.11 Elect Director Homma, Tetsuro For Do Not Vote Management
1.12 Elect Director Toyama, Takashi For Do Not Vote Management
1.13 Elect Director Ishii, Jun For Do Not Vote Management
1.14 Elect Director Oku, Masayuki For Do Not Vote Management
1.15 Elect Director Tsutsui, Yoshinobu For Do Not Vote Management
1.16 Elect Director Ota, Hiroko For Do Not Vote Management
1.17 Elect Director Toyama, Kazuhiko For Do Not Vote Management
2.1 Appoint Statutory Auditor Yoshida, Mamo For Do Not Vote Management
ru
2.2 Appoint Statutory Auditor Miyagawa, Mit For Do Not Vote Management
suko
3 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors and Amend Deep Discount S
tock Option Plan Approved at 2014 AGM
--------------------------------------------------------------------------------
Pandora A/S
Ticker: Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For Do Not Vote Management
015
3.2 Approve Remuneration of Directors for 2 For Do Not Vote Management
015 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of DKK 13 Per Share
5 Approve Discharge of Management and Boa For Do Not Vote Management
rd
6.1 Approve DKK 5.2 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For Do Not Vote Management
6.3 Amend Articles Re: Change from Bearer S For Do Not Vote Management
hares to Registered Shares
6.4 Amend Articles Re: Allow Electronic Dis For Do Not Vote Management
tribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For Do Not Vote Management
Resolutions in Connection with Registra
tion with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Dir For Do Not Vote Management
ector
7.2 Reelect Christian Frigast (Co-Vice Chai For Do Not Vote Management
rman) as Director
7.3 Reelect Allan Leighton (Co-Vice Chairm For Do Not Vote Management
an) as Director
7.4 Reelect Andrea Dawn Alvey as Director For Do Not Vote Management
7.5 Reelect Ronica Wang as Director For Do Not Vote Management
7.6 Reelect Anders Boyer-Sogaard as Directo For Do Not Vote Management
r
7.7 Reelect Bjorn Gulden as Director For Do Not Vote Management
7.8 Reelect Per Bank as Director For Do Not Vote Management
7.9 Reelect Michael Hauge Sorensen as Direc For Do Not Vote Management
tor
7.10 Elect Birgitta Stymne Goransson as New For Do Not Vote Management
Director
8 Ratify Ernst & Young as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Peugeot SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve New Pension Scheme Agreement fo For For Management
r Management Board Members
5 Ratify Appointment of Catherine Bradley For For Management
as Supervisory Board Member
6 Reelect Catherine Bradley as Supervisor For For Management
y Board Member
7 Ratify Appointment of Zhu Yanfeng as Su For Against Management
pervisory Board Member
8 Ratify Appointment of Dongfeng Motor In For Against Management
ternational Co., Limited as Supervisor
y Board Member
9 Elect Helle Kristoffersen as Supervisor For For Management
y Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1,100,000
11 Advisory Vote on Compensation of Carlos For For Management
Tavares, Chairman of the Management Bo
ard
12 Advisory Vote on Compensation of Jean B For For Management
aptiste Chasseloup de Chatillon, Gregoi
re Olivier, and Jean-Christophe Quemard
, Members of the Management Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
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: Sharehol For For Management
ding Requirement for Supervisory Board
Members
18 Amend Article 11 of Bylaws Re: Record d For For Management
ate and Attendance to General Meetings
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Pilgrim's Pride Corporation
Ticker: Security ID: 72147K108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Wesley Mendonca Batista For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Wallim Cruz De Vasconcel For For Management
los Junior
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: Security ID: 724479100
Meeting Date: MAY 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4a Amend Executive Incentive Bonus Plan For For Management
4b Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media SE
Ticker: Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 87.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 21.9 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Public Storage
Ticker: Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: 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 Do Not Vote Management
3.1 Elect Michael Stanley Siddle as Directo For Do Not Vote Management
r
3.2 Elect Peter John Evans as Director For Do Not Vote Management
3.3 Elect Patricia Elizabeth Akopiantz as D For Do Not Vote Management
irector
3.4 Elect Margaret Leone Seale as Director For Do Not Vote Management
4 Approve the Increase in Maximum Aggrega For Do Not Vote Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Non-Executive Director Shar For Do Not Vote Management
e Rights Plan
6.1 Approve the Grant of Up to 191,060 Perf For Do Not Vote Management
ormance Rights to Christopher Paul Rex,
Managing Director of the Company
6.2 Approve the Grant of Up to 82,503 Perfo For Do Not Vote Management
rmance Rights to Bruce Roger Soden, Gro
up Finance Director of the Company
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements for 2015 For For Management
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 Bo For For Management
ard
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to Supe For For Management
rvisory Board
5.b Reelect Wout Dekker to Supervisory Boar For For Management
d
6.a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to 1 For For Management
0 Percent of Issued Share Capital under
Item 6.c
7 Proposal to Reappoint Sjoerd van Keulen For For Management
as Board Member of Foundation Stichtin
g Administratiekantoor Preferente Aande
len Randstad Holding
8 Ratify Deloitte Accountants BV as Audit For For Management
ors
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A118
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 BG For For Management
Group plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A118
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve that Shell will become a Renewa Against Against Shareholder
ble Energy Company by Investing the Pro
fits from Fossil Fuels in Renewable Ene
rgy
--------------------------------------------------------------------------------
SalMar ASA
Ticker: Security ID: R7445C102
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 10 Per Share
5 Approve Remuneration of Directors and C For Do Not Vote Management
ommittees
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10a Reelect Kjell Storeide as Director For Do Not Vote Management
10b Reelect Tove Nedreberg as Director For Do Not Vote Management
11a Reelect Helge Moen as Members of Nomin For Do Not Vote Management
ating Committee
11b Reelect Endre Kolbjornsen as Members of For Do Not Vote Management
Nominating Committee
12 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: Security ID: J68037100
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 Fi For Do Not Vote Management
nal Dividend of JPY 11
2 Amend Articles to Clarify Director Auth For Do Not Vote Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Amen
d Provisions on Director Titles - Amend
Provisions on Number of Statutory Audi
tors
3.1 Elect Director Ogawa, Takashi For Do Not Vote Management
3.2 Elect Director Nakazato, Yasuo For Do Not Vote Management
3.3 Elect Director Hosoi, Kenji For Do Not Vote Management
3.4 Elect Director Okahashi, Terukazu For Do Not Vote Management
3.5 Elect Director Inoue, Masao For Do Not Vote Management
3.6 Elect Director Yuki, Toshio For Do Not Vote Management
4 Appoint Statutory Auditor Wachi, Keihik For Do Not Vote Management
o
5 Appoint Alternate Statutory Auditor Nis For Do Not Vote Management
hi, Yoshihiro
6 Approve Aggregate Compensation Ceilings For Do Not Vote Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
Skycity Entertainment Group Ltd.
Ticker: Security ID: Q8513Z115
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Tsiang as Director For Do Not Vote Management
2 Elect Richard Didsbury as Director For Do Not Vote Management
3 Authorize Board to Fix Remuneration of For Do Not Vote Management
the Auditors
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: Security ID: Q8619N107
Meeting Date: NOV 6, 2015 Meeting Type: Annual
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For Do Not Vote Management
of the Auditors
2 Elect Paul Berriman as Director For Do Not Vote Management
3 Elect Charles Sitch as Director For Do Not Vote Management
4 Approve the Issue of 1 Million Redeemab For Do Not Vote Management
le Ordinary Shares to Simon Moutter, Ma
naging Director
5 Approve the Issue of 1.25 Million Ordin For Do Not Vote Management
ary Shares to Simon Moutter, Managing D
irector
7 Approve the Amendments to the Company's For Do Not Vote Management
Constitution
--------------------------------------------------------------------------------
Subsea 7 S.A.
Ticker: Security ID: L8882U106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation o For For Management
f Article 24 of the Bylaws
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Reelect Kristian Siem as Director For For Management
9 Reelect Peter Mason as Independent Dire For For Management
ctor
10 Reelect Jean Cahuzac as Independent Dir For For Management
ector
11 Reelect Eystein Eriksrud as Director For Against Management
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Lobb Against For Shareholder
ying-Related Matters
--------------------------------------------------------------------------------
Target Corporation
Ticker: Security ID: 87612E106
Meeting Date: JUN 8, 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 Executive For For Management
Officers' Compensation
4 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: Security ID: 878237106
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For Against Management
1h Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Technicolor
Ticker: Security ID: F9062J173
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint CBA as Alternate Auditor For For Management
7 Ratify Appointment of Hilton Romanski a For For Management
s Director
8 Reelect Hilton Romanski as Director For Against Management
9 Ratify Appointment of Bpifrance Partici For For Management
pations as Director
10 Reelect Laura Quatela as Director For Against Management
11 Reelect Didier Lombard as Director For Against Management
12 Reelect Bruce Hack as Director For Against Management
13 Elect Ana Garcia Fau as Director For For Management
14 Elect Birgit Conix as Director For For Management
15 Elect Melinda J. Mount as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 850,000
17 Advisory Vote on Compensation of Didier For For Management
Lombard, Chairman
18 Advisory Vote on Compensation of Freder For For Management
ic Rose, CEO
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
164,794,880
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41,198,720
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 4
1,198,720
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase for Contribu For For Management
tions in Kind up to Aggregate Nominal A
mount of EUR 41,198,720
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
28 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
29 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 164,794,880
30 Amend Article 11 of Bylaws Re: Director For Against Management
s' Length of Term
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: Security ID: 878742204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 8, 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. Dottori-Attanas For For Management
io
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: Security ID: 880770102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tesoro Corporation
Ticker: Security ID: 881609101
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
The Boeing Company
Ticker: Security ID: 097023105
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Weapon Sales to Israel Against Against Shareholder
--------------------------------------------------------------------------------
Toho Holdings Co Ltd
Ticker: Security ID: J85237105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For Do Not Vote Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings
2.1 Elect Director Hamada, Norio For Do Not Vote Management
2.2 Elect Director Kono, Hiroyuki For Do Not Vote Management
2.3 Elect Director Homma, Toshio For Do Not Vote Management
2.4 Elect Director Morikubo, Mitsuo For Do Not Vote Management
2.5 Elect Director Ogino, Mamoru For Do Not Vote Management
2.6 Elect Director Kato, Katsuya For Do Not Vote Management
2.7 Elect Director Matsutani, Takeo For Do Not Vote Management
2.8 Elect Director Matsutani, Takaaki For Do Not Vote Management
2.9 Elect Director Edahiro, Hiromi For Do Not Vote Management
2.10 Elect Director Naito, Atsuko For Do Not Vote Management
2.11 Elect Director Udo, Atsushi For Do Not Vote Management
2.12 Elect Director Umada, Akira For Do Not Vote Management
2.13 Elect Director Takeda, Kazuo For Do Not Vote Management
2.14 Elect Director Watanabe, Shunsuke For Do Not Vote Management
2.15 Elect Director Murayama, Shosaku For Do Not Vote Management
2.16 Elect Director Nagasawa, Toru For Do Not Vote Management
3.1 Elect Director and Audit Committee Memb For Do Not Vote Management
er Shimizu, Hideyuki
3.2 Elect Director and Audit Committee Memb For Do Not Vote Management
er Tokaji, Sachio
3.3 Elect Director and Audit Committee Memb For Do Not Vote Management
er Nakamura, Koji
4 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors Who Are Audit Committee M
embers
6 Approve Deep Discount Stock Option Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For Do Not Vote Management
2.2 Elect Director Hirose, Michiaki For Do Not Vote Management
2.3 Elect Director Kunigo, Yutaka For Do Not Vote Management
2.4 Elect Director Uchida, Takashi For Do Not Vote Management
2.5 Elect Director Kobayashi, Hiroaki For Do Not Vote Management
2.6 Elect Director Yasuoka, Satoru For Do Not Vote Management
2.7 Elect Director Murazeki, Fumio For Do Not Vote Management
2.8 Elect Director Takamatsu, Masaru For Do Not Vote Management
2.9 Elect Director Ide, Akihiko For Do Not Vote Management
2.10 Elect Director Katori, Yoshinori For Do Not Vote Management
2.11 Elect Director Igarashi, Chika For Do Not Vote Management
3 Appoint Statutory Auditor Morita, Yoshi For Do Not Vote Management
hiko
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: 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 N For Do Not Vote Management
umber of Directors
2.1 Elect Director Adachi, Naoki For Do Not Vote Management
2.2 Elect Director Kaneko, Shingo For Do Not Vote Management
2.3 Elect Director Furuya, Yoshihiro For Do Not Vote Management
2.4 Elect Director Nagayama, Yoshiyuki For Do Not Vote Management
2.5 Elect Director Maeda, Yukio For Do Not Vote Management
2.6 Elect Director Okubo, Shinichi For Do Not Vote Management
2.7 Elect Director Kakiya, Hidetaka For Do Not Vote Management
2.8 Elect Director Ito, Atsushi For Do Not Vote Management
2.9 Elect Director Arai, Makoto For Do Not Vote Management
2.10 Elect Director Maro, Hideharu For Do Not Vote Management
2.11 Elect Director Matsuda, Naoyuki For Do Not Vote Management
2.12 Elect Director Sato, Nobuaki For Do Not Vote Management
2.13 Elect Director Izawa, Taro For Do Not Vote Management
2.14 Elect Director Sakuma, Kunio For Do Not Vote Management
2.15 Elect Director Noma, Yoshinobu For Do Not Vote Management
2.16 Elect Director Toyama, Ryoko For Do Not Vote Management
2.17 Elect Director Ezaki, Sumio For Do Not Vote Management
2.18 Elect Director Yamano, Yasuhiko For Do Not Vote Management
2.19 Elect Director Ueki, Tetsuro For Do Not Vote Management
3 Appoint Statutory Auditor Kakiuchi, Kei For Do Not Vote Management
ko
4 Approve Aggregate Compensation Ceiling For Do Not Vote Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Do Not Vote Management
ill)
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: 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 Do Not Vote Management
2 Approve Cancellation of Capital Authori For Do Not Vote Management
zation
3 Approve Cancellation of Third and Fourt For Do Not Vote Management
h Dividend Installments
4 Elect Director Jeremy D. Thigpen For Do Not Vote Management
5 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Appropriation of Available Earnings for For Do Not Vote Management
Fiscal Year 2015
4 Approve the Renewal of Authorized Share For Do Not Vote Management
Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Do Not Vote Management
5B Elect Vanessa C.L. Chang as Director For Do Not Vote Management
5C Elect Frederico F. Curado as Director For Do Not Vote Management
5D Elect Chadwick C. Deaton as Director For Do Not Vote Management
5E Elect Vincent J. Intrieri as Director For Do Not Vote Management
5F Elect Martin B. McNamara as Director For Do Not Vote Management
5G Elect Samuel J. Merksamer as Director For Do Not Vote Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Do Not Vote Management
Director
5I Elect Edward R. Muller as Director For Do Not Vote Management
5J Elect Tan Ek Kia as Director For Do Not Vote Management
5K Elect Jeremy D. Thigpen as Director For Do Not Vote Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Do Not Vote Management
Board Chairman
7A Appoint Frederico F. Curado as Member o For Do Not Vote Management
f the Compensation Committee
7B Appoint Vincent J. Intrieri as Member o For Do Not Vote Management
f the Compensation Committee
7C Appoint Martin B. McNamara as Member of For Do Not Vote Management
the Compensation Committee
7D Appoint Tan Ek Kia as Member of the Com For Do Not Vote Management
pensation Committee
8 Designate Schweiger Advokatur/Notariat For Do Not Vote Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as Ind For Do Not Vote Management
ependent Registered Public Accounting F
irm for Fiscal Year 2016 and Reelection
of Ernst & Young Ltd, Zurich as the Co
mpany's Auditor for a Further One-Year
Term
10 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
11A Approve Maximum Remuneration of Board o For Do Not Vote Management
f Directors for the Period Between the
2016 and 2017 Annual General Meetings i
n the Amount of USD 4.12 Million
11B Approve Maximum Remuneration of the Exe For Do Not Vote Management
cutive Management Team for Fiscal Year
2017 in the Amount of USD 29.62 Million
12 Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Valeo
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Amendment to Additional Pension For For Management
Scheme Agreement with Jacques Aschenbr
oich
6 Elect Mari-Noelle Jego-Laveissiere as D For For Management
irector
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 th For For Management
e Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young et For For Management
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 Alter For For Management
nate Auditor
16 Advisory Vote on Compensation of Pascal For For Management
Colombani, Chairman
17 Advisory Vote on Compensation of Jacque For For Management
s Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend A For For Management
rticle 6 and 14 of the Bylaws According
ly
20 Authorize up to 1,300,000 Shares or, Su For For Management
bject to Approval of Item 19, 3,467,000
Shares for Use in Restricted Stock Pla
n
21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management
mit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO an For For Management
d Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in Accordan For For Management
ce with New Regulations: Related-Party
Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to p For For Management
rovide for removal of directors without
cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Veidekke ASA
Ticker: Security ID: R9590N107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.00 Per Share
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Reelect Harald Norvik (Chairman), Arne For Do Not Vote Management
Baumann, Erik Must, and Olaug Svarva as
Members of Nominating Committee; Appro
ve Committee's Remuneration
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 474,000 for Chairman, N
OK 289,000 for Vice Chairman and NOK 24
0,000 for Other Directors; Approve Remu
neration for Committee Work
11 Reelect Martin Maeland, Gro Bakstad, Ha For Do Not Vote Management
ns von Uthmann, Per Dyb, and Ann Gjerds
eth as Directors; Elect Ingalill Berglu
nd as New Director
12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: Security ID: 92343E102
Meeting Date: JUN 9, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Permit Board to Amend Bylaws Without Sh For For Management
areholder Consent
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Vestas Wind System A/S
Ticker: Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of DKK 6.82 per Share
4a Reelect Bert Nordberg as Director For Do Not Vote Management
4b Reelect Carsten Bjerg as Director For Do Not Vote Management
4c Reelect Eija Pitkanen as Director For Do Not Vote Management
4d Reelect Henrik Andersen as Director For Do Not Vote Management
4e Reelect Henry Stenson as Director For Do Not Vote Management
4f Reelect Lars Josefsson as Director For Do Not Vote Management
4g Reelect Lykke Friisas Director For Do Not Vote Management
4h Reelect Torben Ballegaard Sorensen as D For Do Not Vote Management
irector
5a Approve Remuneration of Directors for 2 For Do Not Vote Management
015
5b Approve Remuneration of Directors for 2 For Do Not Vote Management
016
6 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs
7a Approve DKK 2.5 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
7b Authorize Share Repurchase Program For Do Not Vote Management
7c Approve Publication of Information in E For Do Not Vote Management
nglish
7d Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management a
nd Board
8 Authorize Editorial Changes to Adopted For Do Not Vote Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Voya Financial, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Corporate Values and Policies Against Against Shareholder
on Investments in Companies Tied to Ge
nocide
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 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 Fi For Do Not Vote Management
nal Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For Do Not Vote Management
2.2 Elect Director Ishikawa, Tadashi For Do Not Vote Management
2.3 Elect Director Sato, Yumiko For Do Not Vote Management
2.4 Elect Director Murayama, Yuzo For Do Not Vote Management
2.5 Elect Director Saito, Norihiko For Do Not Vote Management
2.6 Elect Director Miyahara, Hideo For Do Not Vote Management
2.7 Elect Director Sasaki, Takayuki For Do Not Vote Management
2.8 Elect Director Kijima, Tatsuo For Do Not Vote Management
2.9 Elect Director Yoshie, Norihiko For Do Not Vote Management
2.10 Elect Director Hasegawa, Kazuaki For Do Not Vote Management
2.11 Elect Director Nikaido, Nobutoshi For Do Not Vote Management
2.12 Elect Director Ogata, Fumito For Do Not Vote Management
2.13 Elect Director Hirano, Yoshihisa For Do Not Vote Management
2.14 Elect Director Handa, Shinichi For Do Not Vote Management
--------------------------------------------------------------------------------
Western Refining, Inc.
Ticker: Security ID: 959319104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sigmund L. Cornelius For For Management
1b Elect Director Paul L. Foster For For Management
1c Elect Director L. Frederick Francis For For Management
1d Elect Director Robert J. Hassler For For Management
1e Elect Director Brian J. Hogan For For Management
1f Elect Director Jeff A. Stevens For For Management
1g Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
WH Smith plc
Ticker: Security ID: G8927V149
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Suzanne Baxter as Director For For Management
6 Re-elect Stephen Clarke as Director For For Management
7 Re-elect Annemarie Durbin as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Approve Sharesave Scheme For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For Do Not Vote Management
s' and Auditors' Reports
2 Approve Final Dividend For Do Not Vote Management
3 Approve Directors' Fees For Do Not Vote Management
4 Elect Chen Timothy Teck Leng @ Chen Tec For Do Not Vote Management
k Leng as Director
5 Elect Xu Wen Jiong as Director For Do Not Vote Management
6 Approve PricewaterhouseCoopers LLP as A For Do Not Vote Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Do Not Vote Management
==================== Invesco Global Markets Strategy Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Global Targeted Returns Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Greater China Fund ===============================
AIA GROUP LTD, HONG KONG
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATEDFINA UnKnown No Action Management
NCIAL STATEMENTS OF THE COMPANY, THEREP
ORT OF THE DIRECTORS AND THEINDEPENDENT
AUDITOR'S REPORT FOR THE YEARENDED 30
NOVEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HO UnKnown No Action Management
NGKONG CENTS PER SHARE FOR THE YEAR END
ED 30NOVEMBER 2015
3 TO RE-ELECT MS. SWEE-LIAN TEO ASINDEPEN UnKnown No Action Management
DENT NON-EXECUTIVE DIRECTOR OF THECOMPA
NY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS UnKnown No Action Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
HECOMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS UnKnown No Action Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
HECOMPANY
6 TO RE-ELECT MR. MARK EDWARD TUCKER ASEX UnKnown No Action Management
ECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS UnKnown No Action Management
AUDITOR OF THE COMPANY FOR THE TERM FRO
MPASSING OF THIS RESOLUTION UNTIL THECO
NCLUSION OF THE NEXT ANNUAL GENERALMEET
ING AND TO AUTHORISE THE BOARD OFDIRECT
ORS OF THE COMPANY TO FIX ITSREMUNERATI
ON
8.A TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ALLOT, ISSUE, GRANT AND DEALWITH
ADDITIONAL SHARES OF THE COMPANY, NOTE
XCEEDING 10 PER CENT OF THE AGGREGATENU
MBER OF SHARES IN THE COMPANY IN ISSUE
ATTHE DATE OF THIS RESOLUTION, AND THED
ISCOUNT FOR ANY SHARES TO BE ISSUED SHA
LLNOT EXCEED 10 PER CENT TO THE BENCHMA
RKEDPRICE
8.B TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE SHARES OF THECOMPANY,
NOT EXCEEDING 10 PER CENT OF THEAGGREG
ATE NUMBER OF SHARES IN THECOMPANY IN I
SSUE AT THE DATE OF THISRESOLUTION
8.C TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ALLOT, ISSUE AND DEAL WITHADDITI
ONAL SHARES OF THE COMPANY UNDERTHE RES
TRICTED SHARE UNIT SCHEME ADOPTEDBY THE
COMPANY ON 28 SEPTEMBER 2010 (ASAMENDE
D)
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G0192S109
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITEDCONSOLI UnKnown No Action Management
DATED FINANCIAL STATEMENTS OF THECOMPAN
Y AND THE REPORTS OF THE DIRECTORSAND A
UDITORS FOR THE YEAR ENDED 31DECEMBER 2
015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015
3.A.1 TO RE-ELECT THE FOLLOWING PERSONS ASDIR UnKnown No Action Management
ECTORS OF THE COMPANY: MR. LO PETER
3.A.2 TO RE-ELECT THE FOLLOWING PERSONS ASDIR UnKnown No Action Management
ECTORS OF THE COMPANY: MR. JEN SHEKVOON
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO FIX THE REMUNERATION OF T
HEDIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITORS OF THE COMPANY TO FIX THEIRR
EMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ALLOT, ISSUE AND DEAL WITHADDITI
ONAL SHARES NOT EXCEEDING 20% OF THEISS
UED SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE SHARES NOTEXCEEDING 1
0% OF THE ISSUED SHARES OF THECOMPANY
5.C TO EXTEND THE AUTHORITY GRANTED TODIREC UnKnown No Action Management
TORS PURSUANT TO ORDINARYRESOLUTION NO.
5(A) TO ISSUE SHARES BYADDING TO THE I
SSUED SHARES OF THE COMPANYTHE NUMBER O
F SHARES REPURCHASED UNDERORDINARY RESO
LUTION NO. 5(B)
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD
Ticker: Security ID: Y07702122
Meeting Date: JAN 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM, APPROVE, AUTHORIZE AND RATI UnKnown No Action Management
FYTHE ENTERING INTO OF THE DISPOSALAGRE
EMENT (AS DEFINED IN THE NOTICECONVENIN
G THE MEETING) AND THETRANSACTIONS CONT
EMPLATED THEREUNDERAND THE IMPLEMENTATI
ON THEREOF AND TOAUTHORIZE ANY ONE DIRE
CTOR OF THE COMPANYFOR AND ON BEHALF OF
THE COMPANY TOEXECUTE (AND, IF NECESSA
RY, AFFIX THECOMMON SEAL OF THE COMPANY
) ANY SUCHDOCUMENTS, INSTRUMENTS AND AG
REEMENTSAND TO DO ANY SUCH ACTS OR THIN
GS AS MAY BEDEEMED BY HIM IN HIS ABSOLU
TE DISCRETION TOBE INCIDENTAL TO, ANCIL
LARY TO OR INCONNECTION WITH THE MATTER
S CONTEMPLATEDIN THE DISPOSAL AGREEMENT
AND THETRANSACTIONS CONTEMPLATED THERE
UNDERAND THE IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD
Ticker: Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATEDFINA UnKnown No Action Management
NCIAL STATEMENTS AND REPORTS OF THEDIRE
CTORS AND OF THE AUDITORS FOR THE YEARE
NDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND UnKnown No Action Management
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR UnKnown No Action Management
3.2 TO RE-ELECT MR. LI YONGCHENG AS DIRECTO UnKnown No Action Management
R
3.3 TO RE-ELECT MR. TAM CHUN FAI AS DIRECTO UnKnown No Action Management
R
3.4 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR UnKnown No Action Management
3.5 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR UnKnown No Action Management
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXDIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG ASA UnKnown No Action Management
UDITORS AND TO AUTHORISE THE BOARD OFDI
RECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD UnKnown No Action Management
OFDIRECTORS TO BUY BACK SHARES NOTEXCEE
DING 10% OF THE TOTAL NUMBER OFSHARES O
F THE COMPANY IN ISSUE ON THE DATEOF TH
IS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD UnKnown No Action Management
OFDIRECTORS TO ISSUE, ALLOT AND DEAL WI
THADDITIONAL SHARES NOT EXCEEDING 20% O
F THETOTAL NUMBER OF SHARES OF THE COMP
ANY INISSUE ON THE DATE OF THIS RESOLUT
ION
7 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE BOARD OF DIRECTORS TO ISSUE SHARES
INTHE CAPITAL OF THE COMPANY BY THE NU
MBEROF SHARES BOUGHT BACK
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG
Ticker: Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA UnKnown No Action Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITORS OF THE COMPANYAN
D ITS SUBSIDIARIES FOR THE YEAR ENDED 3
1DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015: HKD 1.196 PER
SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON ASEXEC UnKnown No Action Management
UTIVE DIRECTOR OF THE COMPANY : MR.SHAN
G BING
3.II TO RE-ELECT THE FOLLOWING PERSON ASEXEC UnKnown No Action Management
UTIVE DIRECTOR OF THE COMPANY : MR. LIY
UE
3.III TO RE-ELECT THE FOLLOWING PERSON ASEXEC UnKnown No Action Management
UTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON ASEXEC UnKnown No Action Management
UTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERSAND UnKnown No Action Management
PRICEWATERHOUSECOOPERS ZHONG TIANLLP A
S THE AUDITORS OF THE GROUP FOR HONGKON
G FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND T
OAUTHORIZE THE DIRECTORS TO FIX THEIRRE
MUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSOF THE COMPANY TO BUY BACK SHARES IN
THECOMPANY NOT EXCEEDING 10% OF THE NU
MBEROF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 5 AS SET OUT
INTHE AGM NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSOF THE COMPANY TO ISSUE, ALLOT AND D
EALWITH ADDITIONAL SHARES IN THE COMPAN
Y NOTEXCEEDING 20% OF THE NUMBER OF ISS
UEDSHARES IN ACCORDANCE WITH ORDINARYRE
SOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBE
ROF SHARES BOUGHT BACK IN ACCORDANCE WI
THORDINARY RESOLUTION NUMBER 7 AS SET O
UT INTHE AGM NOTICE
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: FEB 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. MA YONGSHENG AS THE EXECUT UnKnown No Action Management
IVEDIRECTOR OF THE SIXTH SESSION OF THE
BOARDOF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROVISION O UnKnown No Action Management
FCOMPLETION GUARANTEE FOR ZHONGTIANHECH
UANG ENERGY CO., LTD. IN RELATION TO IT
SPROJECT FINANCING
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T UnKnown No Action Management
HEBOARD OF DIRECTORS OF SINOPEC CORP. F
ORTHE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF T UnKnown No Action Management
HEBOARD OF SUPERVISORS OF SINOPEC CORP.
FORTHE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITEDFINA UnKnown No Action Management
NCIAL REPORTS AND AUDITEDCONSOLIDATED F
INANCIAL REPORTS OF SINOPECCORP. FOR TH
E YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFITDISTR UnKnown No Action Management
IBUTION PLAN FOR THE YEAR ENDED 31DECEM
BER 2015: IT IS PROPOSED TO THESHAREHOL
DERS AT THE ANNUAL GENERALMEETING TO CO
NSIDER AND APPROVE THEDISTRIBUTION OF A
FINAL DIVIDEND OF RMB0.06(TAX INCLUSIV
E) PER SHARE HELD BY THESHAREHOLDERS ON
THE RELEVANT RECORDDATE, COMBINING WIT
H THE INTERIM DIVIDEND OFRMB0.09 (TAX I
NCLUSIVE) PER SHARE WHICH HASBEEN DECLA
RED AND DISTRIBUTED BY THECOMPANY, THE
ANNUAL CASH DIVIDEND WILL BERMB0.15 (TA
X INCLUSIVE) PER SHARE FOR THEYEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTM UnKnown No Action Management
ENT OF PRICEWATERHOUSECOOPERSZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS AS THE
DOMESTIC AND OVERSEASAUDITORS OF SINOPE
C CORP. FOR THE YEAR 2016,RESPECTIVELY,
AND TO AUTHORISE THE BOARDTO DETERMINE
THEIR REMUNERATIONS
6 TO AUTHORISE THE BOARD OF DIRECTORS OFS UnKnown No Action Management
INOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN OF
SINOPEC CORP. FOR THE YEAR 2016
7 TO AUTHORISE THE BOARD TO DETERMINE THE UnKnown No Action Management
PROPOSED PLAN FOR THE ISSUANCE OF DEBTF
INANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE UnKnown No Action Management
TO ISSUE NEW DOMESTIC SHARES AND/OROVER
SEAS LISTED FOREIGN SHARES OF SINOPECCO
RP
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD, TAO-YUAN HSIEN
Ticker: Security ID: Y15427100
Meeting Date: JUN 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE REVISION TO THE ARTICLES OFINCORPOR For For Management
ATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL For For Management
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASHDIVIDEND: TWD 2.6 PER SHARE
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN
Ticker: Security ID: G21146108
Meeting Date: JUL 31, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE AUDITEDCONSO UnKnown No Action Management
LIDATED FINANCIAL STATEMENTS AND THEREP
ORT OF THE DIRECTORS OF THE COMPANY(THE
''DIRECTORS'') AND THE INDEPENDENTAUDI
TOR'S REPORT FOR THE YEAR ENDED 31MARCH
2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 MARCH 2015
3.a TO RE-ELECT MR. CHAN SAI-CHEONG ASEXECU UnKnown No Action Management
TIVE DIRECTOR OF THE COMPANY
3.b TO RE-ELECT MR. CHENG PING-HEI, HAMILTO UnKnown No Action Management
N ASEXECUTIVE DIRECTOR OF THE COMPANY
3.c TO RE-ELECT MR. CHENG KAM-BIU, WILSON A UnKnown No Action Management
SNON-EXECUTIVE DIRECTOR OF THE COMPANY
3.d TO RE-ELECT MR. CHENG MING-FUN, PAUL AS UnKnown No Action Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
HECOMPANY
3.e TO RE-ELECT DR. OR CHING-FAI, RAYMOND A UnKnown No Action Management
SINDEPENDENT NON-EXECUTIVE DIRECTOR OF
THECOMPANY
3.f TO AUTHORISE THE BOARD OF THE DIRECTORS UnKnown No Action Management
TOFIX THE REMUNERATION OF THE DIRECTOR
S
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITOR OF THE COMPANY AND AUTHORISE
THEBOARD TO FIX THE REMUNERATION OF THE
AUDITOR
5 TO GRANT THE DIRECTORS A GENERAL MANDAT UnKnown No Action Management
ETO ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20 PER CENT. OF THE ISSUED SH
ARECAPITAL OF THE COMPANY AS AT THE DAT
E OFTHIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDAT UnKnown No Action Management
ETO REPURCHASE SHARES OF THE COMPANY NO
TEXCEEDING 10 PER CENT. OF THE ISSUED S
HARECAPITAL OF THE COMPANY AS AT THE DA
TE OFTHIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARYR UnKnown No Action Management
ESOLUTIONS NUMBERED 5 AND 6 ABOVE, TOEX
TEND THE GENERAL MANDATE GRANTED TOTHE
DIRECTORS TO ISSUE SHARES OF THECOMPANY
BY THE AGGREGATE NOMINAL AMOUNTOF SHAR
ES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: Security ID: G2198S109
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDCONS UnKnown No Action Management
OLIDATED FINANCIAL STATEMENTS AND THEDI
RECTORS' AND INDEPENDENT AUDITOR'SREPOR
TS FOR THE YEAR ENDED 31 DECEMBER2015
2 TO DECLARE A FINAL DIVIDEND IN RESPECT UnKnown No Action Management
OF2015 OF HKD0.100 PER ORDINARY SHARE
3.1 TO RE-ELECT MR. JIN JIANLONG AS DIRECTO UnKnown No Action Management
R
3.2 TO RE-ELECT MR. TSUI KEI PANG AS DIRECT UnKnown No Action Management
OR
3.3 TO RE-ELECT MR. ZHANG XUEQIAN AS DIRECT UnKnown No Action Management
OR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERSAND UnKnown No Action Management
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF AUDITOR
5 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ISSUE SHARES
6 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO BE GIV UnKnown No Action Management
ENTO THE DIRECTORS TO ISSUE SHARES BYAD
DITION THERETO THE SHARE REPURCHASED BY
THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHAR UnKnown No Action Management
EOPTION SCHEME AND TERMINATION OF THEEX
ISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING
Ticker: Security ID: Y1639N117
Meeting Date: AUG 25, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: CLASS OF SHARES TO BE ISS
UED
1.2 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: NUMBER OF SHARES TO BE IS
SUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: VALIDITY PERIOD OF THERES
OLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: AUTHORIZATION TO THE BOAR
D INRELATION TO AMENDMENTS TO THE ARTIC
LES OFASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: OTHER RELEVANT AUTHORIZAT
IONTO THE BOARD AND THE PERSON(S) DELEG
ATEDBY THE BOARD TO DEAL WITH ALL THE M
ATTERSWITH FULL AUTHORITY IN RELATION T
O THE NEW HSHARE ISSUE UNDER THE FRAMEW
ORK ANDPRINCIPLES AND WITHIN THE VALIDI
TY PERIOD OFTHE RESOLUTIONS ON THE NEW
H SHARE ISSUE
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING
Ticker: Security ID: Y1639N117
Meeting Date: AUG 25, 2015 Meeting Type: Class Meeting
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: CLASS OF SHARES TO BE ISS
UED
1.2 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: NUMBER OF SHARES TO BE IS
SUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: VALIDITY PERIOD OF THERES
OLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: AUTHORIZATION TO THE BOAR
D INRELATION TO AMENDMENTS TO THE ARTIC
LES OFASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWINGRE UnKnown No Action Management
SOLUTION ON THE GRANT OF THE PROPOSED20
15 SECOND SPECIFIC MANDATE FOR THE NEW
HSHARE ISSUE: OTHER RELEVANT AUTHORIZAT
IONTO THE BOARD AND THE PERSON(S) DELEG
ATEDBY THE BOARD TO DEAL WITH ALL THE M
ATTERSWITH FULL AUTHORITY IN RELATION T
O THE NEW HSHARE ISSUE UNDER THE FRAMEW
ORK ANDPRINCIPLES AND WITHIN THE VALIDI
TY PERIOD OFTHE RESOLUTIONS ON THE NEW
H SHARE ISSUE
--------------------------------------------------------------------------------
FIH MOBILE LTD
Ticker: Security ID: G3472Y101
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDCONS UnKnown No Action Management
OLIDATED FINANCIAL STATEMENTS OF THECOM
PANY AND ITS SUBSIDIARIES FOR THE YEARE
NDED 31 DECEMBER 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THEINDEPEN
DENT AUDITORS THEREON
2 TO DECLARE AND PAY A FINAL DIVIDEND OF UnKnown No Action Management
USD0.00869 PER ORDINARY SHARE OF THE CO
MPANYFOR THE YEAR ENDED 31 DECEMBER 201
5
3 TO DECLARE AND PAY A SPECIAL DIVIDEND O UnKnown No Action Management
FUSD 0.019 PER ORDINARY SHARE OF THECOM
PANY FOR THE YEAR ENDED 31 DECEMBER2015
4 TO RE-APPOINT DR. DANIEL JOSEPH MEHAN A UnKnown No Action Management
S ANINDEPENDENT NON-EXECUTIVE DIRECTOR
OF THECOMPANY FOR A FURTHER TERM OF THR
EEYEARS FROM 24 JULY 2016 TO 23 JULY 20
19 (BOTHDATES INCLUSIVE)
5 TO RE-APPOINT MR. LAU SIU KI AS ANINDEP UnKnown No Action Management
ENDENT NON-EXECUTIVE DIRECTOR OF THECOM
PANY FOR A FURTHER TERM OF THREEYEARS F
ROM 1 DECEMBER 2016 TO 30 NOVEMBER2019
(BOTH DATES INCLUSIVE)
6 TO RE-ELECT MR. TONG WEN-HSIN AS DIRECT UnKnown No Action Management
ORAND AUTHORISE THE BOARD OF DIRECTORS
OFTHE COMPANY TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. CHIH YU YANG AS DIRECTO UnKnown No Action Management
RAND AUTHORISE THE BOARD OF DIRECTORS O
FTHE COMPANY TO FIX HIS REMUNERATION
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITORS OF THE COMPANY AND AUTHORISE
THEBOARD OF DIRECTORS OF THE COMPANY T
O FIXTHEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO BUY-BACK SHARES OF THECOMPANY IN
ACCORDANCE WITH ORDINARYRESOLUTION NUM
BER (9) AS SET OUT IN THENOTICE OF THE
MEETING
10 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ALLOT, ISSUE AND DEAL WITHADDITI
ONAL SHARES OF THE COMPANY INACCORDANCE
WITH ORDINARY RESOLUTIONNUMBER (10) AS
SET OUT IN THE NOTICE OF THEMEETING
11 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITHADDITIONAL SHARES OF THE COMPANY I
NACCORDANCE WITH ORDINARY RESOLUTIONNUM
BER (11) AS SET OUT IN THE NOTICE OF TH
EMEETING
12 TO GRANT A GENERAL MANDATE TO THE BOARD UnKnown No Action Management
OF DIRECTORS OF THE COMPANY (OR ITS DUL
YAUTHORISED COMMITTEE, OFFICER(S) ORDEL
EGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDERT
HE SHARE SCHEME OF THE COMPANY INACCORD
ANCE WITH ORDINARY RESOLUTIONNUMBER (12
) AS SET OUT IN THE NOTICE OF THEMEETIN
G
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD
Ticker: Security ID: G4402L151
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDCONS UnKnown No Action Management
OLIDATED ACCOUNTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITORS FOR THE YEAREND
ED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. HUI CHING CHI AS AN EXE UnKnown No Action Management
CUTIVEDIRECTOR
4 TO RE-ELECT MS. ADA YING KAY WONG AS AN UnKnown No Action Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG MING FU AS ANINDEP UnKnown No Action Management
ENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS A UnKnown No Action Management
NINDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ZHOU FANG SHENG AS ANIN UnKnown No Action Management
DEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE UnKnown No Action Management
THE BOARD OF DIRECTORS TO FIX THEIRREMU
NERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD UnKnown No Action Management
OF DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD UnKnown No Action Management
OF DIRECTORS TO EXERCISE ALL POWERS OF
THECOMPANY TO PURCHASE ITS OWN SECURITI
ES
12 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE BOARD OF DIRECTORS PURSUANT TORESO
LUTION NO. 10 ABOVE BY AN AMOUNTREPRESE
NTING THE AGGREGATE NOMINALAMOUNT OF SH
ARES IN THE CAPITAL OF THECOMPANY PURCH
ASED BY THE COMPANYPURSUANT TO THE GENE
RAL MANDATE GRANTEDPURSUANT TO RESOLUTI
ON NO. 11 ABOVE
13 (A) TO APPROVE THE SATISFACTION OF ANYS UnKnown No Action Management
PECIAL DIVIDEND ("SPECIAL DIVIDEND") TH
ATMAY BE DECLARED BY THE BOARD OF DIREC
TORSOF THE COMPANY IN CONNECTION WITH T
HEPROPOSED SPIN-OFF AND LISTING OF THE
SHARESOF QINQIN FOODSTUFFS GROUP (CAYMA
N)COMPANY LIMITED ("QINQIN") ON THE MAI
N BOARDOF THE STOCK EXCHANGE OF HONG KO
NGLIMITED, BY WAY OF DISTRIBUTION IN SP
ECIE("DISTRIBUTION") OF ALL OF THE ISSU
ED SHARESIN THE SHARE CAPITAL OF QINQIN
HELD BY THECOMPANY (REPRESENTING 51% O
F THE ENTIREISSUED SHARE CAPITAL OF QIN
QIN), SUBJECT TOSUCH CONDITIONS AND ON
SUCH BASIS AS MAYBE DETERMINED BY THE B
OARD OF DIRECTORS OFTHE COMPANY; AND (B
) TO AUTHORISE THE BOARDOF DIRECTORS OF
THE COMPANY TO DO ALL SUCHACTS AND TO
ENTER INTO ALL SUCHTRANSACTIONS, ARRANG
EMENTS, ANDAGREEMENTS ON BEHALF OF THE
COMPANY AS ITMAY IN ITS ABSOLUTE DISCRE
TION CONSIDERAPPROPRIATE, NECESSARY, EX
PEDIENT ORDESIRABLE TO IMPLEMENT, ADMIN
ISTER AND/ORGIVE EFFECT TO THE SPECIAL
DIVIDEND AND/ORTHE DISTRIBUTION
--------------------------------------------------------------------------------
JIANGLING MOTORS CO LTD
Ticker: Security ID: Y4442C112
Meeting Date: DEC 9, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF YUAN MINGXUE AS DIRECTOR UnKnown No Action Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO LTD
Ticker: Security ID: Y4442C112
Meeting Date: APR 28, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF KE SHIMING AS DIRECTOR UnKnown No Action Management
2 ELECTION OF FAN XIN AS DIRECTOR UnKnown No Action Management
3 ELECTION OF XIONG CHUNYING AS DIRECTOR UnKnown No Action Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO LTD
Ticker: Security ID: Y4442C112
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 2015 WORK REPORT OF THE BOARD OFDIRECTO UnKnown No Action Management
RS
2 2015 WORK REPORT OF THE SUPERVISORYCOMM UnKnown No Action Management
ITTEE
3 2015 FINANCIAL REPORT UnKnown No Action Management
4 2015 PROFIT DISTRIBUTION PLAN : THE DET UnKnown No Action Management
AILEDPROFIT DISTRIBUTION PLAN ARE AS FO
LLOWS: 1)CASH DIVIDEND/10 SHARES (TAXIN
CLUDED):CNY10.30000000 2) BONUS ISSUE F
ROMPROFIT (SHARE/10 SHARES):NONE 3) BON
US ISSUEFROM CAPITAL RESERVE (SHARE/10S
HARES):NONE
--------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY
Ticker: Security ID: Y52144105
Meeting Date: JUN 8, 2016 Meeting Type: Annual General Meeting
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE REVISION TO THE ARTICLES OFINCORPOR UnKnown No Action Management
ATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL UnKnown No Action Management
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASHDIVIDEND: TWD 63.5 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTO UnKnown No Action Management
R:YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXX
XXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTO UnKnown No Action Management
R:PENG,MING-HUA, SHAREHOLDER NO.XXXXXXX
XXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.8 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR UnKnown No Action Management
4.10 THE ELECTION OF NON-NOMINATED SUPERVISO UnKnown No Action Management
R
4.11 THE ELECTION OF NON-NOMINATED SUPERVISO UnKnown No Action Management
R
4.12 THE ELECTION OF NON-NOMINATED SUPERVISO UnKnown No Action Management
R
5 THE PROPOSAL TO RELEASE NON-COMPETITION UnKnown No Action Management
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS UnKnown No Action Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD
Ticker: Security ID: G5800U107
Meeting Date: JUL 7, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE REPO UnKnown No Action Management
RTSOF THE DIRECTORS AND THE AUDITORS AN
D THEAUDITED CONSOLIDATED FINANCIAL STA
TEMENTSOF THE COMPANY FOR THE YEAR ENDE
D 31MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF HK13 CEN UnKnown No Action Management
TSPER SHARE FOR THE YEAR ENDED 31 MARCH
2015
3 TO APPROVE THE RE-ELECTION OF MR. WANGG UnKnown No Action Management
UISHENG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMEN
T(INCLUDING REMUNERATION)
4 TO APPROVE THE RE-ELECTION OF MR. ONG C UnKnown No Action Management
HORWEI AS AN INDEPENDENT NON-EXECUTIVED
IRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION
)
5 TO APPROVE THE RE-ELECTION OF MR. LEE T UnKnown No Action Management
ECKLENG, ROBSON AS AN INDEPENDENT NON-E
XECUTIVE DIRECTOR OF THE COMPANY OF THE
COMPANY AND THE TERMS OF HIS APPOINTMEN
T(INCLUDING REMUNERATION)
6 TO APPROVE THE RE-ELECTION OF MR. XIE F UnKnown No Action Management
ANGAS A NON-EXECUTIVE DIRECTOR OF THECO
MPANY AND THE TERMS OF HIS APPOINTMENT(
INCLUDING REMUNERATION)
7 TO APPROVE THE RE-ELECTION OF MS. WONGY UnKnown No Action Management
ING YING AS AN EXECUTIVE DIRECTOR OF TH
ECOMPANY AND THE TERMS OF HIS APPOINTME
NT(INCLUDING REMUNERATION)
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITORS OF THE COMPANY AND TO AUTHOR
ISETHE BOARD OF DIRECTORS OF THE COMPAN
Y TOFIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO ALLOT, ISSUEAND D
EAL WITH NEW SHARES OF THE COMPANYNOT E
XCEEDING 20% OF ITS ISSUED SHARES
10 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO REPURCHASESHARES
OF THE COMPANY NOT EXCEEDING 10%OF ITS
ISSUED SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES BY ANAMO
UNT NOT EXCEEDING THE AMOUNT OF THESHAR
ES REPURCHASED BY THE COMPANY
12 TO REFRESH THE SCHEME MANDATE LIMIT OF UnKnown No Action Management
UPTO 5% OF THE SHARES OF THE COMPANY IN
ISSUEAS AT THE DATE OF THE MEETING
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP, GRAND CAYMAN
Ticker: Security ID: G60837104
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATEDFINA UnKnown No Action Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITORS FOR THE YEARENDE
D 31 DECEMBER 2015
2.A TO RE-ELECT MS WEIWEI CHEN AS NON-EXECU UnKnown No Action Management
TIVE DIRECTOR
2.B TO RE-ELECT MS JANINE JUNYUAN FENG AS N UnKnown No Action Management
ON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR JONATHAN H. CHOU ASINDEP UnKnown No Action Management
ENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT DR GUOEN LIU AS INDEPENDENT UnKnown No Action Management
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE RESPECTIVE DIRECTORS' REMUNERATI
ON
3 TO RE-APPOINT KPMG AS AUDITORS AND TOAU UnKnown No Action Management
THORIZE THE BOARD OF DIRECTORS TO FIXTH
EIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSTO BUY BACK SHARES OF THE COMPANY NO
TEXCEEDING 10% OF THE TOTAL NUMBER OFIS
SUED SHARES OF THE COMPANY AS AT THEDAT
E OF PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSTO ISSUE, ALLOT AND DEAL WITH ADDITI
ONALSHARES OF THE COMPANY NOT EXCEEDING
20%OF THE TOTAL NUMBER OF ISSUED SHARE
S OFTHE COMPANY AS AT THE DATE OF PASSI
NG OFTHIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITHADDITIONAL SHARES IN THE CAPITAL O
F THECOMPANY BY THE AGGREGATE NUMBER OF
THESHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN
Ticker: Security ID: G6145U109
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDCONS UnKnown No Action Management
OLIDATED FINANCIAL STATEMENTS, THEREPOR
TS OF THE DIRECTORS OF THE COMPANYAND T
HE AUDITORS OF THE COMPANY FOR THEYEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. CHIN JONG HWA AS A DIRE UnKnown No Action Management
CTOROF THE COMPANY WHO, IF RE-ELECTED,
WILL BERE-DESIGNATED AS THE NON-EXECUTI
VEDIRECTOR AND HONORARY CHAIRMAN OF THE
BOARD
4 TO RE-ELECT MR. SHI JIAN HUI AS A DIREC UnKnown No Action Management
TOR OFTHE COMPANY WHO, IF RE-ELECTED, W
ILL BE RE-DESIGNATED AS THE CHAIRMAN AN
D CHIEFEXECUTIVE OFFICER OF THE COMPANY
5 TO RE-ELECT DR. WANG CHING WHO HAS SERV UnKnown No Action Management
EDMORE THAN 9 YEARS AS AN INDEPENDENT N
ON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG LIREN WHO HAS SER UnKnown No Action Management
VEDMORE THAN 9 YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MS. YU ZHENG AS A DIRECTOR UnKnown No Action Management
OFTHE COMPANY WHO, IF RE-ELECTED, WILL
BE RE-DESIGNATED AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPOINT MS. CHIN CHIEN YA AS AN EXEC UnKnown No Action Management
UTIVEDIRECTOR OF THE COMPANY
9 TO APPOINT MS. HUANG CHIUNG HUI AS ANEX UnKnown No Action Management
ECUTIVE DIRECTOR OF THE COMPANY
10 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO APPROVE AND CONFIRM THE T
ERMSOF APPOINTMENT (INCLUDING REMUNERAT
ION)FOR DR. WANG CHING
11 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO APPROVE AND CONFIRM THE T
ERMSOF APPOINTMENT (INCLUDING REMUNERAT
ION)FOR MR. ZHANG LIREN
12 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO APPROVE AND CONFIRM THE T
ERMSOF APPOINTMENT (INCLUDING REMUNERAT
ION)FOR MR. WU FRED FONG
13 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO APPROVE AND CONFIRM THE T
ERMSOF APPOINTMENT (INCLUDING REMUNERAT
ION)FOR MR. CHIN JONG HWA
14 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO APPROVE AND CONFIRM THE T
ERMSOF APPOINTMENT (INCLUDING REMUNERAT
ION)FOR MS. YU ZHENG
15 TO AUTHORIZE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO FIX THE REMUNERATION OF I
TSEXECUTIVE DIRECTORS
16 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASTHE COMPANY'S AUDITORS AND TO AUTHORI
SETHE BOARD OF DIRECTORS OF THE COMPANY
TOFIX THEIR REMUNERATION
17 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO ALLOT, ISSUEAND O
THERWISE DEAL WITH THE COMPANY'SSHARES
18 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO REPURCHASETHE COM
PANY'S SHARES
19 TO ADD THE NOMINAL AMOUNT OF THE SHARES UnKnown No Action Management
REPURCHASED BY THE COMPANY TO THEMANDAT
E GRANTED TO THE DIRECTORS UNDERRESOLUT
ION NO. 18
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: DEC 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE APPOINTMENT UnKnown No Action Management
OF MR. LIU CHONG AS A NON-EXECUTIVEDIRE
CTOR OF THE COMPANY TO HOLD OFFICEUNTIL
THE EXPIRY OF THE TERM OF THE 10THSESS
ION OF THE BOARD OF DIRECTORS OF THECOM
PANY
2 TO CONSIDER AND APPROVE THE PROPOSEDAME UnKnown No Action Management
NDMENTS TO THE ARTICLES OF ASSOCIATIONO
F THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT UnKnown No Action Management
OF MR. XIONG PEIJIN AS A NON-EXECUTIVED
IRECTOR OF THE COMPANY TO HOLD OFFICEUN
TIL THE EXPIRY OF THE TERM OF THE 10THS
ESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD
Ticker: Security ID: G7208D109
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDI UnKnown No Action Management
TEDFINANCIAL STATEMENTS AND THE REPORTS
OFTHE DIRECTORS AND THE AUDITORS OF TH
ECOMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2.A TO RE-ELECT MR. KWAN, HEH-DER AS ANEXEC UnKnown No Action Management
UTIVE DIRECTOR
2.B TO RE-ELECT MR. CHEN HUAN-CHUNG AS ANIN UnKnown No Action Management
DEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. HSIEH, WUEI-JUNG AS ANI UnKnown No Action Management
NDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO FIX THE DIRECTORS'REMUNER
ATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITORS OF THE COMPANY TO HOLD OFFIC
EUNTIL THE CONCLUSION OF NEXT ANNUALGEN
ERAL MEETING AND AUTHORISE THE BOARDOF
DIRECTORS OF THE COMPANY TO FIX THEIRRE
MUNERATION
4.A TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ISSUE, ALLOT AND DEAL WITHADDITI
ONAL SHARES OF THE COMPANY NOTEXCEEDING
20% OF THE ISSUED SHARE CAPITALOF THE
COMPANY
4.B TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE SHARES OF THECOMPANY
NOT EXCEEDING 10% OF THE ISSUEDSHARE CA
PITAL OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTEDUN UnKnown No Action Management
DER RESOLUTION NUMBER 4A BY ADDING THEA
MOUNT OF SHARES REPURCHASED PURSUANTTO
THE MANDATE GRANTED UNDER RESOLUTIONNUM
BER 4B
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP
Ticker: Security ID: Y7082T105
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REVISION TO THE ARTICLES OF INCORPORATI UnKnown No Action Management
ON
2 2015 FINANCIAL STATEMENTS UnKnown No Action Management
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH UnKnown No Action Management
DIVIDEND: TWD 7.2 PER SHARE
4 PROPOSAL TO RELEASE NON COMPETITIONREST UnKnown No Action Management
RICTION ON THE DIRECTORS
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN
Ticker: Security ID: Y7688C100
Meeting Date: SEP 24, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ALLOWANCE FOR INDEPENDENT DIRECTORS UnKnown No Action Management
2.1 ELECTION OF DIRECTOR: YU MINLIANG UnKnown No Action Management
2.2 ELECTION OF DIRECTOR: GUO LIJUAN UnKnown No Action Management
2.3 ELECTION OF DIRECTOR: CHEN LIMING UnKnown No Action Management
2.4 ELECTION OF DIRECTOR: XU MING UnKnown No Action Management
2.5 ELECTION OF DIRECTOR: LU ZHENGGANG UnKnown No Action Management
2.6 ELECTION OF DIRECTOR: ZHAO JOHN HUAN UnKnown No Action Management
3.1 ELECTION OF INDEPENDENT DIRECTOR: YUMIA UnKnown No Action Management
OGEN
3.2 ELECTION OF INDEPENDENT DIRECTOR: XIERO UnKnown No Action Management
NGXING
3.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG UnKnown No Action Management
FUBO
4.1 ELECTION OF SUPERVISOR: WANG GUOXING UnKnown No Action Management
4.2 ELECTION OF SUPERVISOR: MA MINGJU UnKnown No Action Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN
Ticker: Security ID: Y7688C100
Meeting Date: OCT 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELIGIBILITY FOR MAJOR ASSETS RESTRUCTUR UnKnown No Action Management
INGOF LISTED COMPANIES
2.1 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: SCHEME OF THE TRANSACTION
2.2 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: TRANSACTION COUNTERPART
2.3 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: TRANSACTION OBJECT
2.4 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: PRICING METHOD,TRANSACTIO
N CONSIDERATION
2.5 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: ADJUSTMENT TO THEASSESSME
NT PRICE OF UNDERLYING ASSETS
2.6 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: EVALUATION BASE DATE OFUN
DERLYING ASSET
2.7 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: SETTLEMENT OF UNDERLYINGA
SSETS AND LIABILITY FOR BREACH OF CONTR
ACT
2.8 ASSETS PURCHASE VIA CASH PAYMENT TOSPEC UnKnown No Action Management
IFIC PARTIES: THE VALID PERIOD OF THERE
SOLUTION
3 THE MAJOR ASSETS RESTRUCTURING IS INCOM UnKnown No Action Management
PLIANCE WITH THE 4TH ARTICLE IN THEPROV
ISIONS ON SEVERAL ISSUES CONCERNINGTHE
REGULATION OF MAJOR ASSETSRESTRUCTURING
BY LISTED COMPANIES
4 SOURCE OF FUND FOR PURCHASING ASSETS UnKnown No Action Management
5 APPLICATION FOR LOAN TO BANKS UnKnown No Action Management
6 THE MAJOR ASSET RESTRUCTURING DOES NOTC UnKnown No Action Management
ONSTITUTE CONNECTED TRANSACTION
7 THE AUDIT REPORT, REVIEWED REPORT, ANDE UnKnown No Action Management
VALUATION REPORT RELATED TO THE MAJORAS
SETS RESTRUCTURING
8 INDEPENDENCE OF EVALUATION INSTITUTION, UnKnown No Action Management
RATIONALITY OF EVALUATION HYPOTHESIS,CO
RRELATION BETWEEN EVALUATION METHODAND
OBJECTIVE AND FAIRNESS OF EVALUATIONPRI
CING
9 REPORT ON MAJOR ASSETS PURCHASE (DRAFT) UnKnown No Action Management
AND ITS SUMMARY
10 AUTHORIZATION TO THE BOARD TO HANDLEMAT UnKnown No Action Management
TERS IN RELATION TO THE MAJOR ASSETSRES
TRUCTURING
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN
Ticker: Security ID: Y7688C100
Meeting Date: NOV 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLI For Against Management
C A-SHARE OFFERING
2.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
ISSUING PRICE AND PRICING PRINCIPLE
2.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
ISSUANCE TARGETS AND SUBSCRIPTION METHO
D
2.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
ISSUING VOLUME
2.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
LOCK-UP PERIOD
2.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
LISTING PLACE
2.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
DISTRIBUTION FOR ACCUMULATED RETAINEDPR
OFITS BEFORE NON-PUBLIC OFFERING
2.10 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: For Against Management
THE VALID PERIOD OF THE RESOLUTION ON N
ON-PUBLIC OFFERING
3 REPLAN OF THE COMPANY'S NON-PUBLIC A-SH For Against Management
AREOFFERING
4 TO SIGN CONDITIONAL AGREEMENT ON SHARES For Against Management
UBSCRIPTION FOR NON-PUBLIC OFFERING WIT
HTWO COMPANIES
5 CONNECTED TRANSACTIONS INVOLVED IN THEN For Against Management
ON-PUBLIC SHARE OFFERING
6 FEASIBILITY REPORT ON USE OF PROCEEDS F For Against Management
ROMTHE NON-PUBLIC SHARE OFFERING
7 IMPACT ON IMMEDIATE RETURN RELATED TO T For Against Management
HENON-PUBLIC SHARE OFFERING AND DILUTED
IMMEDIATE RETURN
8 AUTHORIZATION TO THE BOARD TO HANDLEMAT For Against Management
TERS IN RELATION TO NON-PUBLIC SHAREOFF
ERING
9 SPECIAL REPORT ON USE OF PREVIOUSLY RAI For For Management
SEDFUNDS
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN
Ticker: Security ID: Y7688C100
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 2015 WORK REPORT OF THE BOARD OFDIRECTO UnKnown No Action Management
RS
2 2015 WORK REPORT OF THE SUPERVISORYCOMM UnKnown No Action Management
ITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY UnKnown No Action Management
4 2015 FINANCIAL RESOLUTION REPORT UnKnown No Action Management
5 2015 PROFIT DISTRIBUTION PLAN: THE DETA UnKnown No Action Management
ILEDPROFIT DISTRIBUTION PLAN ARE AS FOL
LOWS: 1)CASH DIVIDEND/10 SHARES (TAXINC
LUDED):CNY4.80000000 2) BONUS ISSUE FRO
MPROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUEFROM CAPITAL RESERVE (SHARE/10SHA
RES):NONE
6 PAYMENT OF AUDIT FEE UnKnown No Action Management
7 2016 APPOINTMENT OF AUDIT FIRM AND INNE UnKnown No Action Management
RCONTROL AUDIT FIRM
8 2016 CONNECTED TRANSACTIONS ESTIMATE UnKnown No Action Management
9 DILUTED IMMEDIATE RETURNS FOR THE ISSUA UnKnown No Action Management
NCEOF NON-PUBLIC SHARES AND FILLING MEA
SURES
10 COMMITMENT OF DIRECTORS, SENIORMANAGEME UnKnown No Action Management
NT ON REPORTING AND TAKINGFILLING MEASU
RES ON DILUTED IMMEDIATERETURNS FOR THE
ISSUANCE OF NON-PUBLICSHARES
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE
Ticker: Security ID: G8087W101
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATE UnKnown No Action Management
DAUDITED FINANCIAL STATEMENTS AND THERE
PORTS OF THE DIRECTORS AND THEINDEPENDE
NT AUDITORS OF THE COMPANY FORTHE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE AND DECLARE THE PAYMENT OF A UnKnown No Action Management
FINAL DIVIDEND OF HKD1.07 (INCLUDING A
SPECIALDIVIDEND OF HKD0.35) PER SHARE O
F HKD0.10EACH IN THE CAPITAL OF THE COM
PANY FOR THEYEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECU UnKnown No Action Management
TIVEDIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECU UnKnown No Action Management
TIVEDIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN GENXIANG AS ANINDE UnKnown No Action Management
PENDENT NON-EXECUTIVE DIRECTOR OF THECO
MPANY
6 TO RE-ELECT MR. CHEN XU AS AN INDEPENDE UnKnown No Action Management
NTNON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY (THE "BOARD") TO FIX THEREMU
NERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS THECOMPA UnKnown No Action Management
NY'S AUDITORS AND TO AUTHORISE THEBOARD
TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO ALLOT, ISSUEAND D
EAL WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO REPURCHASETHE COM
PANY'S SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARESR UnKnown No Action Management
EPURCHASED BY THE COMPANY UNDER THEGENE
RAL MANDATE TO REPURCHASE THECOMPANY'S
SHARES TO THE MANDATE GRANTEDTO THE DIR
ECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITEDCONSOLI UnKnown No Action Management
DATED FINANCIAL STATEMENTS, THEREPORT O
F DIRECTORS OF THE COMPANY("DIRECTORS")
AND THE REPORT OF INDEPENDENTAUDITORS
OF THE COMPANY ("AUDITORS") FORTHE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE PAYMENT OF A FINAL DIVID UnKnown No Action Management
ENDFOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN UnKnown No Action Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. XU XIAOYANG AS AN EXECU UnKnown No Action Management
TIVEDIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIV UnKnown No Action Management
EDIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS ANINDEPE UnKnown No Action Management
NDENT NON-EXECUTIVE DIRECTOR OF THECOMP
ANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPEND UnKnown No Action Management
ENTNON-EXECUTIVE DIRECTOR OF THE COMPAN
Y
8 TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS UnKnown No Action Management
FOR THE YEAR ENDING 31 DECEMBER 2016 AN
D TOAUTHORISE THE BOARD OF DIRECTORS TO
FIXTHEIR REMUNERATION
10.A TO GRANT TO THE DIRECTORS A GENERALMAND UnKnown No Action Management
ATE TO ALLOT, ISSUE AND OTHERWISE DEALW
ITH ADDITIONAL SHARES NOT EXCEEDING 20P
ERCENT OF THE ISSUED SHARE CAPITAL OF T
HECOMPANY
10.B TO GRANT TO THE DIRECTORS A GENERALMAND UnKnown No Action Management
ATE TO BUY BACK SHARES NOT EXCEEDING10
PERCENT OF THE ISSUED SHARE CAPITAL OFT
HE COMPANY
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, UnKnown No Action Management
ISSUE AND OTHERWISE DEAL WITH ADDITIONA
LSHARES UNDER RESOLUTION 10(A) BY THEAD
DITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDERRESOLUT
ION 10(B)
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G84698102
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE AUDITEDCONSO UnKnown No Action Management
LIDATED FINANCIAL STATEMENTS OF THECOMP
ANY AND ITS SUBSIDIARIES AND THEREPORTS
OF THE DIRECTORS (DIRECTORS) ANDAUDITO
R (AUDITOR) OF THE COMPANY FOR THEYEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. CHIANG JEH-CHUNG, JACK UnKnown No Action Management
ASEXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHI LO-JEN AS EXECUTIVE UnKnown No Action Management
DIRECTOR
3.III TO RE-ELECT MR. CHEN JOHNNY AS INDEPEND UnKnown No Action Management
ENTNON-EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE BOARD (BOARD) OFDIRECT UnKnown No Action Management
ORS TO FIX THE REMUNERATION OF THEDIREC
TORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASTHE AUDITOR FOR THE YEAR ENDING 31DEC
EMBER 2016 AND TO AUTHORISE THE BOARDTO
FIX THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONALMAN UnKnown No Action Management
DATE TO THE DIRECTORS TO ALLOT, ISSUEAN
D DEAL WITH ADDITIONAL SHARES IN THECOM
PANY NOT EXCEEDING 5% OF THE TOTALNUMBE
R OF SHARES OF THE COMPANY IN ISSUEAS A
T THE DATE OF THE PASSING OF THERELEVAN
T RESOLUTION AND THE DISCOUNT FORANY SH
ARES TO BE ISSUED SHALL NOT EXCEED5%
6 TO GRANT A GENERAL AND UNCONDITIONALMAN UnKnown No Action Management
DATE TO THE DIRECTORS TO REPURCHASESHAR
ES IN THE COMPANY NOT EXCEEDING 10% OFT
HE TOTAL NUMBER OF SHARES OF THE COMPAN
YIN ISSUE AS AT THE DATE OF THE PASSING
OF THERELEVANT RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARESWH UnKnown No Action Management
ICH ARE REPURCHASED BY THE COMPANYPURSU
ANT TO RESOLUTION NUMBERED 6 TO THETOTA
L NUMBER OF THE SHARES WHICH MAY BEALLO
TTED, ISSUED AND DEALT WITH PURSUANTTO
RESOLUTION NUMBERED 5
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD, HONG KONG
Ticker: Security ID: Y8184B109
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATEDFINA UnKnown No Action Management
NCIAL STATEMENTS OF THE COMPANY ANDTHE
REPORTS OF THE DIRECTORS (THE"DIRECTORS
") AND AUDITORS FOR THE YEARENDED 31 DE
CEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.19 UnKnown No Action Management
PERSHARE FOR THE YEAR ENDED 31 DECEMBE
R 2015
3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOI UnKnown No Action Management
S,MARIE, JOSEPH LECLERCQ AS NON-EXECUTI
VEDIRECTOR
3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DE UnKnown No Action Management
LOM DEMEZERAC AS NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT Ms. KAREN YIFEN CHANG ASIND UnKnown No Action Management
EPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. WILHELM, LOUIS HUBNER A UnKnown No Action Management
SNON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS (TH UnKnown No Action Management
E"BOARD") TO FIX THE RESPECTIVE DIRECTO
RS'REMUNERATION.
4 TO RE-APPOINT KPMG AS AUDITORS AND TOAU UnKnown No Action Management
THORIZE THE BOARD TO FIX THEIRREMUNERAT
ION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSTO BUY BACK SHARES OF THE COMPANY NO
TEXCEEDING 10% OF THE TOTAL NUMBER OFIS
SUED SHARES OF THE COMPANY AS AT THEDAT
E OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECT UnKnown No Action Management
ORSTO ISSUE, ALLOT AND DEAL WITH ADDITI
ONALSHARES OF THE COMPANY NOT EXCEEDING
20%OF THE TOTAL NUMBER OF ISSUED SHARE
S OFTHE COMPANY AS AT THE DATE OF PASSI
NG OFTHIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED T UnKnown No Action Management
OTHE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITHADDITIONAL SHARES IN THE CAPITAL O
F THECOMPANY BY THE AGGREGATE NUMBER OF
THESHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual General Meeting
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS THE REVISION TO THE ARTICLES UnKnown No Action Management
OFINCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS UnKnown No Action Management
ANDFINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTI UnKnown No Action Management
ON.PROPOSED CASH DIVIDEND: TWD 6 PER SH
ARE
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA UnKnown No Action Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITOR FOR THE YEARENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND UnKnown No Action Management
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS)BE UnKnown No Action Management
KKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE ASDIR UnKnown No Action Management
ECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE UnKnown No Action Management
BOARD OF DIRECTORS TO FIX THEIRREMUNERA
TION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ISSUE NEW SHARES (ORDINARYRESOLU
TION 5 AS SET OUT IN THE NOTICE OF THEA
GM)
6 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE SHARES (ORDINARYRESOL
UTION 6 AS SET OUT IN THE NOTICE OF THE
AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUEN UnKnown No Action Management
EW SHARES BY ADDING THE NUMBER OF SHARE
SREPURCHASED (ORDINARY RESOLUTION 7 AS
SETOUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN
Ticker: Security ID: G8878S103
Meeting Date: JUN 3, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDACCO UnKnown No Action Management
UNTS AND THE REPORTS OF THE DIRECTORSAN
D AUDITORS FOR THE YEAR ENDED 31DECEMBE
R 2015
2 TO DECLARE THE PAYMENT OF A FINAL DIVID UnKnown No Action Management
ENDFOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. TERUO NAGANO AS ANEXECU UnKnown No Action Management
TIVE DIRECTOR AND TO AUTHORIZE THEDIREC
TORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KOJI SHINOHARA AS ANEXE UnKnown No Action Management
CUTIVE DIRECTOR AND TO AUTHORIZE THEDIR
ECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. HSU SHIN-CHUN WHO HASSE UnKnown No Action Management
RVED THE COMPANY FOR MORE THAN NINEYEAR
S AS AN INDEPENDENT NON-EXECUTIVEDIRECT
OR AND TO AUTHORIZE THE DIRECTORS TOFIX
HIS REMUNERATION
6 TO RE-APPOINT AUDITORS OF THE COMPANY A UnKnown No Action Management
NDAUTHORISE THE DIRECTORS TO FIX THEIRR
EMUNERATION
7 TO CONSIDER AND APPROVE THE GENERALMAND UnKnown No Action Management
ATE TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE GENERALMAND UnKnown No Action Management
ATE TO BUY BACK SHARES OF THECOMPANY
9 TO CONSIDER AND APPROVE THAT THE TOTALN UnKnown No Action Management
UMBER OF SHARES WHICH ARE BOUGHT BACKBY
THE COMPANY SHALL BE ADDED TO THE TOTA
LNUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISS
UEOF SHARES
--------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN
Ticker: Security ID: G8972T106
Meeting Date: JUN 3, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITEDCONSOLI UnKnown No Action Management
DATED FINANCIAL STATEMENTS AND THEREPOR
TS OF THE DIRECTORS AND AUDITOR OFTHE C
OMPANY FOR THE YEAR ENDED 31DECEMBER 20
15
2.A TO RE-ELECT MR. KWAN YUK CHOI, JAMES AS UnKnown No Action Management
ADIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. CHAN WING KIN, ALFRED A UnKnown No Action Management
S ADIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. WONG WAI YEE, PETER AS UnKnown No Action Management
ADIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. KEE WAI NGAI, MARTIN AS UnKnown No Action Management
ADIRECTOR OF THE COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF UnKnown No Action Management
THECOMPANY TO FIX THE REMUNERATION OFDI
RECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU UnKnown No Action Management
ASAUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEREMU
NERATION OF AUDITOR
4 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO REPURCHASESHARES
OF THE COMPANY NOT EXCEEDING 10%OF THE
TOTAL NUMBER OF ISSUED SHARES OFTHE COM
PANY
5 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS OF THE COMPANY TO ALLOT, ISSUEAND D
EAL WITH ADDITIONAL SHARES OF THECOMPAN
Y NOT EXCEEDING 20% OF THE TOTALNUMBER
OF ISSUED SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO THEDIR UnKnown No Action Management
ECTORS OF THE COMPANY TO ALLOT, ISSUEAN
D DEAL WITH ADDITIONAL SHARES OF THECOM
PANY BY ADDITION THERETO OF THE NUMBERO
F SHARES REPRESENTING THE AGGREGATENUMB
ER OF SHARES REPURCHASED BY THECOMPANY
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND UnKnown No Action Management
OFHK TEN CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPE
CTOF THE YEAR ENDED 31 DECEMBER 2015 WI
TH ANOPTION FOR SCRIP DIVIDEND
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G9222R106
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE AUDITEDCONSO UnKnown No Action Management
LIDATED FINANCIAL STATEMENTS OF THECOMP
ANY AND ITS SUBSIDIARIES AND THEREPORTS
OF THE DIRECTORS ("DIRECTORS") ANDTHE
AUDITORS OF THE COMPANY FOR THE YEAREND
ED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA UnKnown No Action Management
RENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. SU TSUNG-MING AS A NON- UnKnown No Action Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. CHEN JOHNNY AS ANINDEPE UnKnown No Action Management
NDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CHEN SUN-TE AS ANINDEPE UnKnown No Action Management
NDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. FAN REN-DA, ANTHONY AS UnKnown No Action Management
ANINDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LO PETER AS AN INDEPEND UnKnown No Action Management
ENTNON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS UnKnown No Action Management
THE AUDITORS OF THE COMPANY AND AUTHORI
SETHE BOARD OF DIRECTORS TO FIX THEIRRE
MUNERATION
10 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ALLOT, ISSUE AND DEAL WITH THEUN
ISSUED SHARES OF HKD 0.01 EACH IN THESH
ARE CAPITAL OF THE COMPANY, THEAGGREGAT
E NUMBER OF WHICH SHALL NOTEXCEED 20% O
F THE NUMBER OF THE ISSUEDSHARES OF THE
COMPANY AS AT THE DATE OFPASSING OF TH
IS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE THE COMPANY'SSHARES U
P TO 10% OF THE NUMBER OF ISSUEDSHARES
OF THE COMPANY AS AT THE DATE OFPASSING
OF THIS RESOLUTION
12 TO ADD THE AGGREGATE NUMBER OF THESHARE UnKnown No Action Management
S IN THE COMPANY REPURCHASED BY THECOMP
ANY TO THE GENERAL MANDATE GRANTEDTO TH
E DIRECTORS UNDER RESOLUTION NO. 10ABOV
E
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA UnKnown No Action Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITORS FOR THE YEARENDE
D DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 UnKnown No Action Management
PERSHARE FOR THE YEAR ENDED DECEMBER 3
1, 2015
3.I TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE UnKnown No Action Management
DIRECTOR
3.II TO RE-ELECT TSAI MING-LUN, MING AS ANEX UnKnown No Action Management
ECUTIVE DIRECTOR
3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS ANE UnKnown No Action Management
XECUTIVE DIRECTOR
3.IV TO RE-ELECT LEUNG YEE SIK AS AN INDEPEN UnKnown No Action Management
DENTNON-EXECUTIVE DIRECTOR
3.V TO RE-ELECT HUANG MING FU AS ANINDEPEND UnKnown No Action Management
ENT NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO UnKnown No Action Management
FIXTHE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE UnKnown No Action Management
THE BOARD OF DIRECTORS TO FIX THEIRREMU
NERATION:DELOITTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO ISSUE, ALLOT AND DEAL WITHADDITI
ONAL SHARES NOT EXCEEDING 10% OF THENUM
BER OF THE SHARES OF THE COMPANY INISSU
E AS AT THE DATE OF PASSING THISRESOLUT
ION
5.B TO GRANT A GENERAL MANDATE TO THEDIRECT UnKnown No Action Management
ORS TO REPURCHASE THE COMPANY'SOWN SHAR
ES NOT EXCEEDING 10% OF THENUMBER OF TH
E SHARES OF THE COMPANY INISSUE AS AT T
HE DATE OF PASSING THISRESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, UnKnown No Action Management
ALLOT AND DEAL WITH ADDITIONAL SHARES O
FTHE COMPANY UNDER RESOLUTION NUMBER 5A
TO INCLUDE THE NUMBER OF SHARESREPURCHA
SED PURSUANT TO THE GENERALMANDATE TO R
EPURCHASE SHARES UNDERRESOLUTION NUMBER
5B
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU
Ticker: Security ID: Y9892N104
Meeting Date: FEB 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CHANGE OF T UnKnown No Action Management
HECHINESE NAME OF THE COMPANY TO "ASSPE
CIFIED " AND THE ENGLISH NAME OF THECOM
PANY TO "ZHUZHOU CRRC TIMES ELECTRICCO.
, LTD
2 TO CONSIDER AND APPROVE THE AMENDMENTST UnKnown No Action Management
O THE ARTICLES OF ASSOCIATION OF THECOM
PANY
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU
Ticker: Security ID: Y9892N104
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T UnKnown No Action Management
HEBOARD OF DIRECTORS OF THE COMPANY (TH
E"BOARD") FOR THE YEAR ENDED 31 DECEMBE
R2015
2 TO CONSIDER AND APPROVE THE REPORT OF T UnKnown No Action Management
HESUPERVISORY COMMITTEE OF THE COMPANY
FORTHE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITEDCONS UnKnown No Action Management
OLIDATED FINANCIAL STATEMENTS OF THECOM
PANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2015 AND
THE AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITSDIST UnKnown No Action Management
RIBUTION PLAN OF THE COMPANY FOR THEYEA
R ENDED 31 DECEMBER 2015 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31D
ECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTM UnKnown No Action Management
ENT OF THE RETIRING AUDITOR, ERNST& YOU
NG HUA MING LLP, AS THE AUDITORS OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEX
TANNUAL GENERAL MEETING OF THE COMPANYA
ND TO AUTHORIZE THE BOARD TO FIX THEIRR
EMUNERATION
6 TO CONSIDER AND APPROVE THE 2017-19 CRR UnKnown No Action Management
CGROUP MUTUAL SUPPLY AGREEMENT AND THEN
EW CRRC GROUP CAPS
7 TO CONSIDER AND APPROVE THE RE-ELECTION UnKnown No Action Management
OFMR. LIU KE'AN AS AN EXECUTIVE DIRECT
OR OF THECOMPANY AND HIS EMOLUMENT
8 TO APPROVE THE GRANT TO THE BOARD AGENE UnKnown No Action Management
RAL MANDATE TO ISSUE, ALLOT AND DEALWIT
H ADDITIONAL DOMESTIC SHARES AND/OR HSH
ARES OF THE COMPANY NOT EXCEEDING 20%OF
THE DOMESTIC SHARES AND THE H SHARESRE
SPECTIVELY IN ISSUE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE ASSETTRANSF UnKnown No Action Management
ER AGREEMENT
==================== Invesco International Total Return Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Long/Short Equity Fund ===========================
AGCO Corporation
Ticker: 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 Executive For Against Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alaska Air Group, Inc.
Ticker: Security ID: 011659109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director Katherine J. Savitt For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alexandria Real Estate Equities, Inc.
Ticker: Security ID: 015271109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director James P. Cain For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Allison Transmission Holdings, Inc.
Ticker: Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Denison For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director James A. Star For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
American Capital Agency Corp.
Ticker: Security ID: 02503X105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Sto For For Management
ck Plan
3 Provide Directors May Be Removed With o For For Management
r Without Cause
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: 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" Millne For For Management
r
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Brixmor Property Group Inc.
Ticker: Security ID: 11120U105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Hurwitz For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Jonathan D. Gray For For Management
1.7 Elect Director William D. Rahm For For Management
1.8 Elect Director William J. Stein For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bunge Limited
Ticker: Security ID: G16962105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Paul Cornet de Ways-Ruar For For Management
t
2.2 Elect Director William Engels For For Management
2.3 Elect Director L. Patrick Lupo For For Management
2.4 Elect Director Soren Schroder For For Management
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CA, Inc.
Ticker: Security ID: 12673P105
Meeting Date: AUG 5, 2015 Meeting Type: Annual
Record Date: JUN 8, 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 For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Calpine Corporation
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: 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 t None Abstain Management
he 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Patrick D. Daniel For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Brian C. Ferguson For For Management
2.4 Elect Director Michael A. Grandin For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Valerie A.A. Nielsen For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CGI Group Inc.
Ticker: 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 For 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 For 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 SP 1: Proxy Voting Disclosure, Confiden Against Against Shareholder
tiality, and Tabulation
4 SP 2: Advisory Vote to Ratify Named Exe Against Against Shareholder
cutive Officers' Compensation
--------------------------------------------------------------------------------
Cintas Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIT Group Inc.
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Directors May Be Removed With o For For Management
r Without Cause
6 Amend Charter to Remove NOL Provision For For Management
--------------------------------------------------------------------------------
Coach, Inc.
Ticker: Security ID: 189754104
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: Security ID: 203668108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Larry Cash For Against Management
1b Elect Director John A. Clerico For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director William Norris Jennings For For Management
1f Elect Director Julia B. North For For Management
1g Elect Director Wayne T. Smith For For Management
1h Elect Director H. Mitchell Watson, Jr. For For Management
1i Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Computer Sciences Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ConAgra Foods, Inc.
Ticker: Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Joie A. Gregor For For Management
1.7 Elect Director Rajive Johri For For Management
1.8 Elect Director W.G. Jurgensen For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Timothy R. McLevish For For Management
1.12 Elect Director Andrew J. Schindler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Darden Restaurants, Inc.
Ticker: 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, Jr For For Management
.
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. Sonst For For Management
eby
1.12 Elect Director Alan N. Stillman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Requiremen For For Management
t
6 Eliminate Supermajority Vote Requiremen For For Management
t 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 Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
9 Approve Omnibus Stock Plan For For Management
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Denbury Resources Inc.
Ticker: Security ID: 247916208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Kevin O. Meyers For For Management
1.5 Elect Director Phil Rykhoek For For Management
1.6 Elect Director Randy Stein For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Dr Pepper Snapple Group, Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
Electronic Arts Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Ensco plc
Ticker: 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 Directo For For Management
r
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 Directo For For Management
r
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked Securi For For Management
ties with Pre-emptive Rights
3 Ratify KPMG LLP as US Independent Audit For For Management
or
4 Appoint KPMG LLP as UK Statutory Audito For For Management
r
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 Executive For For Management
Officers' Compensation
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
--------------------------------------------------------------------------------
Entergy Corporation
Ticker: Security ID: 29364G103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Assess Plans to Increase Distributed Lo Against Against Shareholder
w-Carbon Electricity Generation
--------------------------------------------------------------------------------
Everest Re Group, Ltd.
Ticker: 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 Withhold 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 Au For For Management
ditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Expeditors International of Washington, Inc.
Ticker: Security ID: 302130109
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For Against Management
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 For Shareholder
--------------------------------------------------------------------------------
Extra Space Storage Inc.
Ticker: Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For Against Management
1.4 Elect Director Diane Olmstead For For Management
1.5 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Elect Director Dennis J. Letham For For Management
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: 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 For Management
1.4 Elect Director George A. ("Chip") Hambr For For Management
o
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 For Management
1.9 Elect Director J. Thomas Presby For For Management
1.10 Elect Director Paul H. Stebbins For For Management
1.11 Elect Director Michael T. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: 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 Dire For For Management
ctor
3 Approve Reappointment of Deloitte & Tou For For Management
che LLP as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Shares without Pree For For Management
mptive Rights
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
S1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Fluor Corporation
Ticker: Security ID: 343412102
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
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 Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
FMC Technologies, Inc.
Ticker: Security ID: 30249U101
Meeting Date: MAY 6, 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 Filh For For Management
o
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Four Corners Property Trust, Inc.
Ticker: Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen, Jr. For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HD Supply Holdings, Inc.
Ticker: Security ID: 40416M105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Charles W. Peffer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
HollyFrontier Corporation
Ticker: 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 Executive For For Management
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: Security ID: 436440101
Meeting Date: MAR 2, 2016 Meeting Type: Annual
Record Date: JAN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For Withhold 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 Withhold 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 Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Huntington Ingalls Industries, Inc.
Ticker: Security ID: 446413106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director John K. Welch For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ingredion Incorporated
Ticker: Security ID: 457187102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ionis Pharmaceuticals, Inc.
Ticker: Security ID: 462222100
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jacobs Engineering Group Inc.
Ticker: Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 1, 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
JetBlue Airways Corporation
Ticker: Security ID: 477143101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director David Checketts For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephen Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Stanley McChrystal For For Management
1h Elect Director Joel Peterson For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: 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 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 Executive For For Management
Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
L-3 Communications Holdings, Inc.
Ticker: Security ID: 502424104
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reorganization Plan For For Management
6 Provide Right to Act by Written Consent None For Shareholder
--------------------------------------------------------------------------------
Lear Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Leggett & Platt, Incorporated
Ticker: Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lincoln National Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Masco Corporation
Ticker: Security ID: 574599106
Meeting Date: MAY 9, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
National Fuel Gas Company
Ticker: Security ID: 636180101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carroll For For Management
1.2 Elect Director Joseph N. Jaggers For For Management
1.3 Elect Director David F. Smith For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Advisory Approval Of Named Executive Of For For Management
ficer Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
Navient Corporation
Ticker: 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. Diefenderfer, For For Management
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 Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NetApp, Inc.
Ticker: 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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Noble Corporation plc
Ticker: Security ID: G65431101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashley Almanza For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Julie H. Edwards For For Management
4 Elect Director Gordon T. Hall For For Management
5 Elect Director Scott D. Josey For For Management
6 Elect Director Jon A. Marshall For For Management
7 Elect Director Mary P. Ricciardello For For Management
8 Elect Director David W. Williams For For Management
9 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
10 Ratify PricewaterhouseCoopers LLP as St For For Management
atutory Auditor
11 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote to Ratify Directors' Comp For For Management
ensation Report
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NRG Energy, Inc.
Ticker: Security ID: 629377508
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Proxy Access None For Shareholder
6 Report on Lobbying Payments and Politic Against Against Shareholder
al Contributions
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: Security ID: 67020Y100
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 3, 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 Executive For Against Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Oceaneering International, Inc.
Ticker: Security ID: 675232102
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kevin McEvoy For Withhold Management
1.2 Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Peabody Energy Corporation
Ticker: Security ID: 704549104
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Pilgrim's Pride Corporation
Ticker: Security ID: 72147K108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Wesley Mendonca Batista For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Wallim Cruz De Vasconcel For For Management
los Junior
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Quanta Services, Inc.
Ticker: 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, J For For Management
r.
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Regency Centers Corporation
Ticker: 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 Withhold 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 Withhold Management
1.7 Elect Director David P. O'Connor For For Management
1.8 Elect Director John C. Schweitzer For Withhold Management
1.9 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Reinsurance Group of America, Incorporated
Ticker: Security ID: 759351604
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Manning For For Management
1.2 Elect Director William J. Bartlett For For Management
1.3 Elect Director Christine R. Detrick For For Management
1.4 Elect Director Alan C. Henderson For For Management
1.5 Elect Director Joyce A. Phillips For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Santander Consumer USA Holdings Inc.
Ticker: Security ID: 80283M101
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dundon For Withhold Management
1.2 Elect Director Jose Garcia Cantera For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Monica Lopez-Monis Galle For Withhold Management
go
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Blythe Masters For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Gerald P. Plush For Withhold Management
1.10 Elect Director William Rainer For For Management
1.11 Elect Director Wolfgang Schoellkopf For Withhold Management
1.12 Elect Director Heidi Ueberroth For For Management
1.13 Elect Director Jason A. Kulas For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Santander Consumer USA Holdings Inc.
Ticker: Security ID: 80283M101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Doncel Razola For Withhold Management
1.2 Elect Director Stephen A. Ferriss For Withhold Management
1.3 Elect Director Brian M. Gunn For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Mark P. Hurley For For Management
1.6 Elect Director Jason A. Kulas For Withhold Management
1.7 Elect Director Javier Maldonado For Withhold Management
1.8 Elect Director Robert J. McCarthy For Withhold Management
1.9 Elect Director Blythe Masters For For Management
1.10 Elect Director Gerald P. Plush For Withhold Management
1.11 Elect Director William Rainer For Withhold Management
1.12 Elect Director Wolfgang Schoellkopf For Withhold Management
1.13 Elect Director Heidi Ueberroth For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Spirit AeroSystems Holdings, Inc.
Ticker: Security ID: 848574109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Irene M. Esteves For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For For Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald T. Kadish For For Management
1.7 Elect Director Larry A. Lawson For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Superior Energy Services, Inc.
Ticker: Security ID: 868157108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 4, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Teradata Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tesoro Corporation
Ticker: Security ID: 881609101
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
The ADT Corporation
Ticker: 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 For 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Goodyear Tire & Rubber Company
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: 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 o For For Management
r 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. O'Rour For For Management
ke
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 Executive For For Management
Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
The Western Union Company
Ticker: 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 For 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 Executive For For Management
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 Commi Against Against Shareholder
ttee on Human Rights
--------------------------------------------------------------------------------
Total System Services, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: 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 Authori For For Management
zation
3 Approve Cancellation of Third and Fourt For For Management
h Dividend Installments
4 Elect Director Jeremy D. Thigpen For For Management
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Appropriation of Available Earnings for For For Management
Fiscal Year 2015
4 Approve the Renewal of Authorized Share For For Management
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 o For For Management
f the Compensation Committee
7B Appoint Vincent J. Intrieri as Member o For For Management
f the Compensation Committee
7C Appoint Martin B. McNamara as Member of For For Management
the Compensation Committee
7D Appoint Tan Ek Kia as Member of the Com For For Management
pensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as Ind For For Management
ependent Registered Public Accounting F
irm for Fiscal Year 2016 and Reelection
of Ernst & Young Ltd, Zurich as the Co
mpany's Auditor for a Further One-Year
Term
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11A Approve Maximum Remuneration of Board o For For Management
f Directors for the Period Between the
2016 and 2017 Annual General Meetings i
n the Amount of USD 4.12 Million
11B Approve Maximum Remuneration of the Exe For For Management
cutive Management Team for Fiscal Year
2017 in the Amount of USD 29.62 Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
UDR, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UGI Corporation
Ticker: Security ID: 902681105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: 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 Au For For Management
ditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Unum Group
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
Urban Edge Properties
Ticker: Security ID: 91704F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Grapstein For For Management
1.2 Elect Director Amy B. Lane For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Vantiv, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: Security ID: 92343E102
Meeting Date: JUN 9, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Permit Board to Amend Bylaws Without Sh For For Management
areholder Consent
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Westlake Chemical Corporation
Ticker: 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 For 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 Au For For Management
ditors
--------------------------------------------------------------------------------
Xerox Corporation
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adjust Executive Compensation Metrics f Against For Shareholder
or Share Buybacks
==================== Invesco Low Volatility Emerging Markets Fund =============
Aboitiz Equity Ventures Inc.
Ticker: Security ID: Y0001Z104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Stockho For Do Not Vote Management
lders' Meeting Held on May 18, 2015
2 Approve the 2015 Annual Report and Fina For Do Not Vote Management
ncial Statements
3 Appoint External Auditor For Do Not Vote Management
4 Ratify the Acts, Resolutions, and Proce For Do Not Vote Management
edings of the Board of Directors, Corpo
rate Officers, and Management in 2015 u
p to May 16, 2016
5.1 Elect Jon Ramon Aboitiz as a Director For Do Not Vote Management
5.2 Elect Erramon I. Aboitiz as a Director For Do Not Vote Management
5.3 Elect Roberto E. Aboitiz as a Director For Do Not Vote Management
5.4 Elect Enrique M. Aboitiz as a Director For Do Not Vote Management
5.5 Elect Justo A. Ortiz as a Director For Do Not Vote Management
5.6 Elect Antonio R. Moraza as a Director For Do Not Vote Management
5.7 Elect Raphael P.M. Lotilla as a Directo For Do Not Vote Management
r
5.8 Elect Jose C. Vitug as a Director For Do Not Vote Management
5.9 Elect Stephen T. CuUnjieng as a Directo For Do Not Vote Management
r
6 Approve Other Matters For Do Not Vote Management
--------------------------------------------------------------------------------
Aguas Andinas S.A.
Ticker: Security ID: P4171M125
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CLP 14.45 Per Share
5 Appoint Auditors For Do Not Vote Management
6 Designate Risk Assessment Companies For Do Not Vote Management
7 Elect Directors For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors' Committee
12 Designate Newspaper to Publish Meeting For Do Not Vote Management
Announcements
13 Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
AirAsia Berhad
Ticker: Security ID: Y0029V101
Meeting Date: MAY 9, 2016 Meeting Type: Special
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary Shares For Do Not Vote Management
to Tune Live Sdn. Bhd.
--------------------------------------------------------------------------------
AirAsia Berhad
Ticker: 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 Do Not Vote Management
2 Approve Remuneration of Directors For Do Not Vote Management
3 Elect Aireen Omar as Director For Do Not Vote Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu B For Do Not Vote Management
akar as Director
5 Elect Stuart L Dean as Director For Do Not Vote Management
6 Elect Gnanaraja A/L M. Gnanasundram as For Do Not Vote Management
Director
7 Elect Mohamed Khadar Bin Merican as Dir For Do Not Vote Management
ector
8 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Fam Lee Ee to Continue Office a For Do Not Vote Management
s Independent Non-Executive Director
10 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
11 Approve Renewal of Existing Shareholder For Do Not Vote Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions
--------------------------------------------------------------------------------
ALDAR Properties PJSC
Ticker: 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 Operati For Do Not Vote Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY Ended on Dec.
31, 2015
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Dividends of AED 0.10 per Share For Do Not Vote Management
Representing 10 Percent of Share Capit
al in Cash for FY Ended on Dec. 31, 201
5
5 Approve Remuneration of Directors for F For Do Not Vote Management
Y Ended on Dec. 31, 2015
6 Approve Discharge of Directors for FY E For Do Not Vote Management
nded on Dec. 31, 2015
7 Approve Discharge of Auditors for FY En For Do Not Vote Management
ded on Dec. 31, 2015
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2016
9 Elect Directors (Bundled) For Do Not Vote Management
10 Amend Bylaws to Comply with Federal Law For Do Not Vote Management
No.2 of 2015
--------------------------------------------------------------------------------
Alpek S.A.B. de C.V.
Ticker: Security ID: P01703100
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Cash D For Do Not Vote Management
ividends; Approve Maximum Amount for Re
purchase of Shares
3 Elect Directors and Chairmen of Audit a For Do Not Vote Management
nd Corporate Practices Committees; Fix
Their Remuneration
4 Appoint Legal Representatives For Do Not Vote Management
5 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: Security ID: 02319V103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Elect Fiscal Council Members and Altern For Do Not Vote Management
ates
4 Ratify Remuneration for Fiscal Year 201 For Do Not Vote Management
5 and Approve Remuneration of Company's
Management and Fiscal Council Members
for Fiscal Year 2016
1 Approve Agreement to Absorb Cervejarias For Do Not Vote Management
Reunidas Skol Caracu SA and Eagle Dist
ribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial L For Do Not Vote Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For Do Not Vote Management
4 Approve Absorption of Cervejarias Reuni For Do Not Vote Management
das Skol Caracu SA and Eagle Distribuid
ora de Bebidas SA
5 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
6 Approve Restricted Stock Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: 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 Lind For Do Not Vote Management
ley SA
2 Authorize Increase in Variable Capital For Do Not Vote Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
4 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For Do Not Vote Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For Do Not Vote Management
ties Undertaken by Board and Principal
Accounting Policies and Criteria and In
formation Followed in Preparation of Fi
nancial Information
1.3 Approve Report of Audit and Corporate P For Do Not Vote Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For Do Not Vote Management
ividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share Rep For Do Not Vote Management
urchase Reserve
4 Elect Directors, Verify Independence of For Do Not Vote Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Do Not Vote Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For Do Not Vote Management
7 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
AVI Ltd
Ticker: Security ID: S0808A101
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint KPMG Inc as Auditors of the C For Do Not Vote Management
ompany
3 Re-elect Michael Bosman as Director For Do Not Vote Management
4 Re-elect Andisiwe Kawa as Director For Do Not Vote Management
5 Re-elect Adriaan Nuhn as Director For Do Not Vote Management
6 Re-elect Abe Thebyane as Director For Do Not Vote Management
7 Re-elect Michael Bosman as Chairman of For Do Not Vote Management
the Audit and Risk Committee
8 Re-elect James Hersov as Member of the For Do Not Vote Management
Audit and Risk Committee
9 Re-elect Neo Dongwana as Member of the For Do Not Vote Management
Audit and Risk Committee
10 Approve Fees Payable to the Non-executi For Do Not Vote Management
ve Directors Excluding the Board Chairm
an and the Foreign Non-executive Direct
or, Adriaan Nuhn
11 Approve Fees Payable to the Board Chair For Do Not Vote Management
man
12 Approve Fees Payable to the Foreign Non For Do Not Vote Management
-executive Director, Adriaan Nuhn
13 Approve Fees Payable to the Members of For Do Not Vote Management
the Remuneration, Nomination and Appoin
tments Committee
14 Approve Fees Payable to the Members of For Do Not Vote Management
the Audit and Risk Committee
15 Approve Fees Payable to the Members of For Do Not Vote Management
the Social and Ethics Committee
16 Approve Fees Payable to the Chairman of For Do Not Vote Management
the Remuneration, Nomination and Appoi
ntments Committee
17 Approve Fees Payable to the Chairman of For Do Not Vote Management
the Audit and Risk Committee
18 Approve Fees Payable to the Chairman of For Do Not Vote Management
the Social and Ethics Committee
19 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
20 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
Banco Davivienda S.A.
Ticker: Security ID: P0918Z130
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman and Secretary of Meeting For Do Not Vote Management
3 Approve Meeting Agenda For Do Not Vote Management
4 Approve Company's Reorganization Re: Le For Do Not Vote Management
asing Bolivar SA Compania de Financiami
ento
5 Elect Meeting Approval Committee For Do Not Vote Management
--------------------------------------------------------------------------------
Bharat Electronics Ltd.
Ticker: Security ID: Y0881Q117
Meeting Date: SEP 3, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1b Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For Do Not Vote Management
nal Dividend
3 Elect P R Acharya as Director For Do Not Vote Management
4 Elect C A Krishnan as Director For Do Not Vote Management
5 Elect J R K Rao as Director For Do Not Vote Management
6 Approve Remuneration of Cost Auditors For Do Not Vote Management
7 Increase Authorized Common Stock For Do Not Vote Management
8 Amend Memorandum of Association to Refl For Do Not Vote Management
ect Changes in Capital
9 Amend Articles of Association to Reflec For Do Not Vote Management
t Changes in Capital
10 Approve Bonus Issue For Do Not Vote Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Ltd.
Ticker: Security ID: Y0882Z116
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign Sh For Do Not Vote Management
areholdings
--------------------------------------------------------------------------------
Braskem S.A.
Ticker: Security ID: P18533110
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred S None Do Not Vote Shareholder
hareholders
2 Elect Fiscal Council Member Nominated b None Do Not Vote Shareholder
y Preferred Shareholders
--------------------------------------------------------------------------------
Britannia Industries Ltd.
Ticker: Security ID: Y0969R136
Meeting Date: JUN 4, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Do Not Vote Management
--------------------------------------------------------------------------------
Casetek Holdings Ltd.
Ticker: 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 Particip
ate in the Issuance of Global Depositor
y 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 Direct For For Management
or
5.2 Elect Michael Wang as independent Direc For For Management
tor
5.3 Elect Ming-Yu Lee as Independent Direct For For Management
or
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 Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
b Approve Allocation of Income and Divide For Do Not Vote Management
nds of CLP 10 Per Share
c Approve Dividend Policy For Do Not Vote Management
d Elect Directors For Do Not Vote Management
e Approve Remuneration of Directors For Do Not Vote Management
f Approve Remuneration of Directors' Comm For Do Not Vote Management
ittee and its Consultants and Their Bud
get
h Appoint Auditors For Do Not Vote Management
i Designate Risk Assessment Companies For Do Not Vote Management
m Designate Newspaper to Publish Announce For Do Not Vote Management
ments
n Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
China Airlines Ltd.
Ticker: Security ID: Y1374F105
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 Do Not Vote Management
2 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Director YU-HERN
CHANG
3 Approve Business Operations Report and For Do Not Vote Management
Financial Statements
4 Approve Plan on Profit Distribution For Do Not Vote Management
5 Other Business None Do Not Vote Management
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 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 A For Do Not Vote Management
pplication for Continuing Trading Suspe
nsionof the Company's A Shares
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 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 Dir For Do Not Vote Management
ectors
2 Approve 2015 Report of the Supervisory For Do Not Vote Management
Committee
3 Approve 2015 Annual Report and Audited For Do Not Vote Management
Financial Report
4 Approve 2015 Dividend Distribution Plan For Do Not Vote Management
5 Approve KPMG Huazhen LLP and KPMG as PR For Do Not Vote Management
C Auditor and International Auditor Res
pectively
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to be For Do Not Vote Management
Issued in Relation to the Non-public I
ssuance of Preference Shares
1.2 Approve Quantity and Size of Issuance i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
1.3 Approve Nominal Value and Issue Price i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
1.4 Approve Method of Issuance in Relation For Do Not Vote Management
to the Non-public Issuance of Preferenc
e Shares
1.5 Approve Maturity in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
1.6 Approve Target Subscribers in Relation For Do Not Vote Management
to the Non-public Issuance of Preferenc
e Shares
1.7 Approve Lock-up Period in Relation to t For Do Not Vote Management
he Non-public Issuance of Preference Sh
ares
1.8 Approve Terms of Dividend Distribution For Do Not Vote Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
1.10 Approve Terms of Conditional Redemption For Do Not Vote Management
in Relation to the Non-public Issuance
of Preference Shares
1.11 Approve Restrictions on Voting Rights i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
1.12 Approve Restoration of voting Rights in For Do Not Vote Management
Relation to the Non-public Issuance of
Preference Shares
1.13 Approve Order of Distribution of Residu For Do Not Vote Management
al Assets and Basis for Liquidation in
Relation to the Non-public Issuance of
Preference Shares
1.14 Approve Rating in Relation to the Non-p For Do Not Vote Management
ublic Issuance of Preference Shares
1.15 Approve Security in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
1.16 Approve Use of Proceeds in Relation to For Do Not Vote Management
the Non-public Issuance of Preference S
hares
1.17 Approve Transfer in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
1.18 Approve Resolution Validity Period in R For Do Not Vote Management
elation to the Non-public Issuance of P
reference Shares
1.19 Approve Authorization Matters in Relati For Do Not Vote Management
on to the Non-public Issuance of Prefer
ence Shares
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in Re For Do Not Vote Management
lation to the Non-public Issuance of Pr
eference Shares
2.1 Approve Type of preference Shares to be For Do Not Vote Management
Issued in Relation to the Non-public I
ssuance of Preference Shares
2.2 Approve Quantity and Size of Issuance i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
2.3 Approve Nominal Value and Issue Price i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
2.4 Approve Method of Issuance in Relation For Do Not Vote Management
to the Non-public Issuance of Preferenc
e Shares
2.5 Approve Maturity in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
2.6 Approve Target Subscribers in Relation For Do Not Vote Management
to the Non-public Issuance of Preferenc
e Shares
2.7 Approve Lock-up Period in Relation to t For Do Not Vote Management
he Non-public Issuance of Preference Sh
ares
2.8 Approve Terms of Dividend Distribution For Do Not Vote Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
2.10 Approve Terms of Conditional Redemption For Do Not Vote Management
in Relation to the Non-public Issuance
of Preference Shares
2.11 Approve Restrictions on Voting Rights i For Do Not Vote Management
n Relation to the Non-public Issuance o
f Preference Shares
2.12 Approve Restoration of voting Rights in For Do Not Vote Management
Relation to the Non-public Issuance of
Preference Shares
2.13 Approve Order of Distribution of Residu For Do Not Vote Management
al Assets and Basis for Liquidation in
Relation to the Non-public Issuance of
Preference Shares
2.14 Approve Rating in Relation to the Non-p For Do Not Vote Management
ublic Issuance of Preference Shares
2.15 Approve Security in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
2.16 Approve Use of Proceeds in Relation to For Do Not Vote Management
the Non-public Issuance of Preference S
hares
2.17 Approve Transfer in Relation to the Non For Do Not Vote Management
-public Issuance of Preference Shares
2.18 Approve Resolution Validity Period in R For Do Not Vote Management
elation to the Non-public Issuance of P
reference Shares
2.19 Approve Authorization Matters in Relati For Do Not Vote Management
on to the Non-public Issuance of Prefer
ence Shares
3 Amend Articles of Association For Do Not Vote Management
4 Approve the Issuance of Qualified Tier- For Do Not Vote Management
2 Capital Instruments
5 Approve Dilution of Current Returns as For Do Not Vote Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding Gen For Do Not Vote Management
eral Meetings of Shareholders
7 Amend Rules of Procedures of the Board For Do Not Vote Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 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 o For Do Not Vote Management
f Directors
2 Approve 2015 Work Report of the Board o For Do Not Vote Management
f Supervisors
3 Approve 2015 Annual Financial Final Pro For Do Not Vote Management
psal
4 Approve 2015 Annual Profit Distribution For Do Not Vote Management
Plan
5 Approve 2015 Annual Report For Do Not Vote Management
6 Approve 2016 Financial Budget For Do Not Vote Management
7 Approve PricewaterhouseCoopers Zhong Ti For Do Not Vote Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Fix Their Remunerat
ion
8 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
1 Approve Dilution of Current Returns by For Do Not Vote Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A S For Do Not Vote Shareholder
hare Price Within Three Years After the
Initial Public Offering and Listing of
A Shares
3 Approve Deliberation of Dividend Return For Do Not Vote Shareholder
Plan for the Next Three Years After th
e Listing of A Shares
4 Approve Revision of Applicable and Effe For Do Not Vote Shareholder
ctive Procedural Rules of the General M
eeting After the Initial Public Offerin
g of A Shares
5 Approve Revision of Applicable and Effe For Do Not Vote Shareholder
ctive Procedural Rules of the Board Aft
er the Initial Public Offering of A Sha
res
6 Approve Revision of Applicable and Effe For Do Not Vote Shareholder
ctive Procedural Rules of the Superviso
ry Committee After the Initial Public O
ffering of A Shares
7 Approve Undertakings on the Matters in For Do Not Vote Shareholder
Connection with the Initial Public Offe
ring and Listing of A Shares
8.1 Approve Class of Shares and Nominal Val For Do Not Vote Shareholder
ue in Relation to the Initial Public Of
fering and Listing of A Shares
8.2 Approve Offering Size in Relation to th For Do Not Vote Shareholder
e Initial Public Offering and Listing o
f A Shares
8.3 Approve Target Subscribers in Relation For Do Not Vote Shareholder
to the Initial Public Offering and List
ing of A Shares
8.4 Approve Strategic Placing in Relation t For Do Not Vote Shareholder
o the Initial Public Offering and Listi
ng of A Shares
8.5 Approve Method of Offering in Relation For Do Not Vote Shareholder
to the Initial Public Offering and List
ing of A Shares
8.6 Approve Pricing Methodology in Relation For Do Not Vote Shareholder
to the Initial Public Offering and Lis
ting of A Shares
8.7 Approve Form of Underwriting in Relatio For Do Not Vote Shareholder
n to the Initial Public Offering and Li
sting of A Shares
8.8 Approve Conversion into a Joint Stock C For Do Not Vote Shareholder
ompany in Relation to the Initial Publi
c Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For Do Not Vote Shareholder
the Initial Public Offering and Listing
of A Shares
8.10 Approve Term of Offering Plan in Relati For Do Not Vote Shareholder
on to the Initial Public Offering and L
isting of A Shares
9 Authorize Board to Deal with Relevant M For Do Not Vote Shareholder
atters in Relation to the Initial Publi
c Offering and Listing of A Shares
10 Approve Use of Proceeds from the Initia For Do Not Vote Shareholder
l Public Offering of A Shares
11 Approve Distribution Plan for Undistrib For Do Not Vote Shareholder
uted Accumulated Profit Before the Init
ial Public Offering and Listing of A Sh
ares
12 Amend Articles of Association For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 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 Assoc For Do Not Vote Management
iation
2 Approve Business Operations Report and For Do Not Vote Management
Financial Statements
3 Approve Plan on Profit Distribution For Do Not Vote Management
4.1 Elect LIH SHYNG TSAI, a Representative For Do Not Vote Management
of MOTC, with Shareholder No. 0000001 a
s Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative of For Do Not Vote Management
MOTC, with Shareholder No. 0000001 as
Non-independent Director
4.3 Elect CHIH KU FAN, a Representative of For Do Not Vote Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.4 Elect YU FEN HONG, a Representative of For Do Not Vote Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.5 Elect YI BING LIN, a Representative of For Do Not Vote Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.6 Elect CHICH CHIANG FAN, a Representativ For Do Not Vote Management
e of MOTC with Shareholder No. 0000001
as Non-independent Director
4.7 Elect SHU JUAN HUANG, a Representative For Do Not Vote Management
of MOTC with Shareholder No. 0000001 as
Non-independent Director
4.8 Elect HSU HUI HO, a Representative of M For Do Not Vote Management
OTC with Shareholder No. 0000001 as Non
-independent Director
4.9 Elect ZSE HONG TSAI with ID No. B120582 For Do Not Vote Management
XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. Q120125X For Do Not Vote Management
XX as Independent Director
4.11 Elect LO YU YEN with ID No. R103059XXX For Do Not Vote Management
as Independent Director
4.12 Elect KUO LONG WU with ID No. C100620XX For Do Not Vote Management
X as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder N For Do Not Vote Management
o. M120105XXX as Independent Director
5 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Newly Appointed D
irector LO YU YEN
6 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Newly Appointed D
irector JEN RAN CHEN
7 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Newly Appointed D
irector LIH SHYNG TSAI
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: OCT 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
CorpBanca
Ticker: Security ID: ADPV02736
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Appoint Auditors For Do Not Vote Management
3 Elect Directors For Do Not Vote Management
4 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Dividends of CLP 0.31 Per Share For Do Not Vote Management
7 Approve Dividend Policy For Do Not Vote Management
8 Designate Newspaper to Publish Meeting For Do Not Vote Management
Announcements
--------------------------------------------------------------------------------
Cosan S.A. Industria e Comercio
Ticker: Security ID: P31573101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For Do Not Vote Management
3 Ratify Interim Dividends For Do Not Vote Management
4 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
5 Elect Fiscal Council Members For Do Not Vote Management
5.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder
y Minority Shareholder
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: 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 Do Not Vote Management
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Approve Stock Option Grants For Do Not Vote Management
3.1 Elect Choi Yeon-seok as Non-independent For Do Not Vote Management
Non-executive Director
3.2 Elect Lee Jung-sik as Outside Director For Do Not Vote Management
3.3 Elect Lee Jun-ho as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAMAC Properties Dubai Co PJSC
Ticker: Security ID: M0858Z101
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 Operati For Do Not Vote Management
ons for FY 2015
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2015
3 Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports for FY 2015
4 Approve Dividends of AED 0.15 per Share For Do Not Vote Management
for FY 2015
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Discharge of Directors for FY 2 For Do Not Vote Management
015
7 Approve Discharge of Auditors for FY 20 For Do Not Vote Management
15
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion
9 Approve Charitable Donations up to 2 Pe For Do Not Vote Management
rcent of Average Net Profits for FY 201
5 and FY 2016
--------------------------------------------------------------------------------
DAMAC Properties Dubai Co PJSC
Ticker: Security ID: M0858Z101
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nabil Alyousuf as For Do Not Vote Management
Director
2 Allow Directors to Engage in Competitiv For Do Not Vote Management
e Business for 1 Year, Exclude the Main
Major Business of the Company
3.1 Amend Bylaws to Comply with Federal Law For Do Not Vote Management
No.2 of 2015
--------------------------------------------------------------------------------
DMCI Holdings Inc.
Ticker: 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 Stock For Do Not Vote Management
holders' Meeting Held on August 5, 2014
2 Approve the Management Report For Do Not Vote Management
3 Ratify All Acts of the Board of Directo For Do Not Vote Management
rs and Officers During the Preceding Ye
ar
4 Appoint SGV & Co. as Independent Extern For Do Not Vote Management
al Auditors
5.1 Elect Isidro A. Consunji as Director For Do Not Vote Management
5.2 Elect Cesar A. Buenaventura as Director For Do Not Vote Management
5.3 Elect Jorge A. Consunji as Director For Do Not Vote Management
5.4 Elect Victor A. Consunji as Director For Do Not Vote Management
5.5 Elect Herbert M. Consunji as Director For Do Not Vote Management
5.6 Elect Ma. Edwina C. Laperal as Director For Do Not Vote Management
5.7 Elect Luz Consuelo A. Consunji as Direc For Do Not Vote Management
tor
5.8 Elect Antonio Jose U. Periquet as Direc For Do Not Vote Management
tor
5.9 Elect Honorio Reyes-Lao as Director For Do Not Vote Management
6a Amend Article III, Section 3 of the By- For Do Not Vote Management
Laws to Provide that All Nominations to
the Board Should be Submitted to the B
oard of Directors, With the Consent of
the Nominees, at Least Sixty Days Prior
to the Scheduled Date of Annual Stockh
olders' Meeting
6b Amend Article III, Section 8 of the By- For Do Not Vote Management
Laws to Provide that Notice of Regular
or Special Meeting Shall be Given by th
e Corporate Secretary by Delivering the
Notice at Least Five Business Days Bef
ore the Scheduled Date of Board Meeting
6c Amend Article III, Section 9 of the By- For Do Not Vote Management
Laws to Indicate that Decisions of the
Board Shall Require the Affirmative Vot
e of at Least Two-Thirds of the Members
of the Board
6d Amend Article III, Section 11 of the By For Do Not Vote Management
-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 By-L For Do Not Vote Management
aws to to Amend the Definition of Indep
endent Directors
6f Amend Article VI, Section 1 of the By-L For Do Not Vote Management
aws to Add the Risk Oversight Committee
as One of the Board Committees
6g Amend Article VI, Section 5 of the By-L For Do Not Vote Management
aws to Add the Composition and Duties o
f the Risk Oversight Committee
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: Security ID: P3710M109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Do Not Vote Management
4 Approve that Spin-Off Will be Subject t For Do Not Vote Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Spin-Offs of Enersis and C
hilectra are Approved
5 Authorize Board to Grant Powers to Sign For Do Not Vote Management
Necessary Documents to Comply with Con
ditions 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 Do Not Vote Management
Chile as Result of Spin-Off and Distrib
ution of Corporate Assets between Divid
ed Company and Created Company
7 Approve Changes in Bylaws of Endesa Chi For Do Not Vote Management
le, Which Reflect Spin-Off as Well as C
onsequent Reduction of Capital
8 Appoint Interim Board of Directors of E For Do Not Vote Management
ndesa Americas and Fix their Remunerati
on
9 Approve Bylaws of New Resulting Company For Do Not Vote Management
from Spin-Off, Endesa Americas, Which
in its Permanent Provisions Differ from
Those of Endesa Chile in Certain Matte
rs
10 Approve Number of Endesa Americas Share For Do Not Vote Management
s to be Received by Endesa Chile Shareh
olders in Connection with Spin-Off
12 Designate External Audit Firm for Endes For Do Not Vote Management
a Americas
13 Designate Supervisory Account Inspector For Do Not Vote Management
s and Alternates for Endesa Americas
16 Approve Registration of New Company and For Do Not Vote Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Do Not Vote Management
torney of Company
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Do Not Vote Management
4 Approve that Spin-Off Will be Subject t For Do Not Vote Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Approve Spin-Offs of Endes
a Chile and Chilectra
5 Authorize Board to Grant Powers to Sign For Do Not Vote Management
Necessary Documents to Comply with Con
ditions 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 Enersis For Do Not Vote Management
as Result of Spin-Off and Distribution
of Corporate Assets between Divided Co
mpany and Created Company
7 Approve Changes in Bylaws of Enersis, W For Do Not Vote Management
hich Reflect Spin-Off as Well as Conseq
uent Reduction of Capital
8 Appoint Interim Board of Directors of E For Do Not Vote Management
nersis Chile According to Article 50 bi
s of Securities Market Law
9 Approve Bylaws of Company Resulting fro For Do Not Vote Management
m 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 Do Not Vote Management
to be Received by Enersis Shareholders
in Connection with Spin-Off
12 Designate External Audit Firm for Eners For Do Not Vote Management
is Chile
13 Designate Supervisory Account Inspector For Do Not Vote Management
s and Alternates for Enersis Chile
16 Approve Registration of New Company and For Do Not Vote Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Do Not Vote Management
torney of Company
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: Security ID: 31573A109
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Do Not Vote Management
1.2 Re-elect Patrick Goss as Director For Do Not Vote Management
1.3 Re-elect Paul Harris as Director For Do Not Vote Management
1.4 Re-elect Roger Jardine as Director For Do Not Vote Management
1.5 Re-elect Ethel Matenge-Sebesho as Direc For Do Not Vote Management
tor
1.6 Re-elect Tandi Nzimande as Director For Do Not Vote Management
1.7 Re-elect Vivian Bartlett as Director For Do Not Vote Management
1.8 Elect Alan Pullinger as Director For Do Not Vote Management
1.9 Elect Paballo Makosholo as Director For Do Not Vote Management
2.1 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For Do Not Vote Management
Auditors of the Company
1 Approve Remuneration Policy For Do Not Vote Management
3 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
5 Authorise Ratification of Approved Reso For Do Not Vote Management
lutions
1 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
2.1 Approve Financial Assistance to Directo For Do Not Vote Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Entities
3 Approve Remuneration of Non-executive D For Do Not Vote Management
irectors
4 Adopt New Memorandum of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report Unknown Abstain Management
2 Approve Financial Statements Unknown Abstain Management
3 Approve Allocation of Income Unknown Abstain Management
4 Approve Dividends of RUB 7.89 Per Share Unknown Abstain Management
5 Ratify Financial and Accounting Consult Unknown Abstain Management
ants LLC as Auditor
6 Approve Remuneration of Directors Unknown Abstain Management
7 Approve Remuneration of Members of Audi Unknown Abstain Management
t Commission
8 Amend Charter Unknown Abstain Management
9 Approve New Edition of Regulations on G Unknown Abstain Management
eneral Meetings
10 Approve New Edition of Regulations on Unknown Abstain Management
Board of Directors
11 Approve New Edition of Regulations on M Unknown Abstain Management
anagement
12 Approve New Edition of Regulations on G Unknown Abstain Management
eneral Director
13.1 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Loan Agreements
13.2 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Master Agreement on
Conversion Transactions
13.3 Approve Related-Party Transactions PAO Unknown Abstain Management
VTB Bank Re: Master Agreement on Conver
sion Transactions
13.4 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank and PAO Sberbank of Rus
sia Re: Agreements on Transfer of Funds
and Maintaining Minimum Balance on Ban
k Accounts
13.5 Approve Related-Party Transaction with Unknown Abstain Management
OAO Bank Rossiya Re: Agreements on Tran
sfer of Funds and Maintaining Minimum B
alance on Bank Accounts
13.6 Approve Related-Party Transactions with Unknown Abstain Management
AO Rosselkhozbank Re: Agreements on Tr
ansfer of Funds and Maintaining Minimum
Balance On Bank Accounts
13.7 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Agreements on Transfe
r of Funds and Maintaining Minimum Bala
nce On Bank Accounts
13.8 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank, PAO Sberbank of Russia
, and OAO Bank Rossiya Re: Agreements o
n Using Electronic Payments System
13.9 Approve Related-Party Transaction with Unknown Abstain Management
AO Gazprombank Re: Provision of Dealing
Corporate Information System
13.10 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Facility Agreement
13.11 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Master Agre
ement on Conversion Transactions and Fo
rward Transactions
13.12 Approve Related-Party Transaction with Unknown Abstain Management
PAO VTB Bank Re: Deposit Agreement
13.13 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Master Agreement on
Deposit Transactions
13.14 Approve Related-Party Transaction with Unknown Abstain Management
PAO Sberbank of Russia Re: Deposit Tran
sactions
13.15 Approve Related-Party Transactions with Unknown Abstain Management
National Research Tomsk Polytechnic Un
iversity Re: Educational Services for T
raining of Top Management and Gazprom's
Professionals
13.16 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Agreements on Using E
lectronic Payments System
13.17 Approve Related-Party Transactions with Unknown Abstain Management
AO Rosselkhozbank Re: Agreements on Us
ing Electronic Payments System
13.18 Approve Related-Party Transactions with Unknown Abstain Management
OAO Bank Rossiya Re: Loan Agreements
13.19 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Overdraft Agreement
s
13.20 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Overdraft A
greements
13.21 Approve Related-Party Transactions with Unknown Abstain Management
OAO Bank Rossiya Re: Overdraft Agreeme
nts
13.22 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Overdraft Agreements
13.23 Approve Related-Party Transaction with Unknown Abstain Management
AO Gazprombank Re: Master Agreement on
Maintaining Minimum Balance on Bank Acc
ounts
13.24 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Consolidation of Mo
ney
13.25 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Consolidati
on of Money
13.26 Approve Related-Party Transactions with Unknown Abstain Management
OAO Bank Rossiya Re: Consolidation of
Money
13.27 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Consolidation of Mone
y
13.28 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Loan Agreements
13.29 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Loan
13.30 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Loan
13.31 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Agreements on Guara
ntees to Tax Authorities
13.32 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
13.33 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Agreements on Guarant
ees to Tax Authorities
13.34 Approve Related-Party Transactions with Unknown Abstain Management
OOO Gazprom Mezhregiongaz Re: Agreemen
ts on Temporary Possession and Use of S
oftware and Hardware Solutions
13.35 Approve Related-Party Transactions with Unknown Abstain Management
OOO Gazprom Komplektatsia Re: Agreemen
ts on Temporary Possession and Use of S
oftware and Hardware Solutions and Spec
ial-Purpose Telecommunications
13.36 Approve Related-Party Transactions with Unknown Abstain Management
OAO Gazprom Gazoraspredeleniye Re: Agr
eements on Temporary Possession and Use
of Gas Distribution System, Software a
nd Hardware Solutions
13.37 Approve Related-Party Transactions with Unknown Abstain Management
PAO Gazprom Neft Re: Agreements on Tem
porary Possession and Use of Special-Pu
rpose Telecommunications
13.38 Approve Related-Party Transactions with Unknown Abstain Management
AO Tsentrenergogaz Re: Agreements on T
emporary Possession and Use of Building
and Equipment
13.39 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Agreements on Tempo
rary Possession and Use of Non-resident
ial Premises
13.40 Approve Related-Party Transactions with Unknown Abstain Management
OAO Gazprom Space Systems Re: Agreemen
ts on Temporary Possession and Use of S
oftware and Hardware Solutions
13.41 Approve Related-Party Transactions with Unknown Abstain Management
PAO VTB Bank Re: Agreements on Guarant
ees to Tax Authorities
13.42 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
13.43 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
13.44 Approve Related-Party Transaction with Unknown Abstain Management
PAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks across
Republic of Tatarstan
13.45 Approve Related-Party Transactions with Unknown Abstain Management
PAO Mosenergo Re: Agreements on Tempor
ary Possession and Use of Software and
Hardware Solutions
13.46 Approve Related-Party Transactions with Unknown Abstain Management
AO Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Dr
uzhba Holiday Hotel Facilities
13.47 Approve Related-Party Transactions with Unknown Abstain Management
OOO Gazprom Investproyekt Re: Provisio
n of Consulting Services
13.48 Approve Related-Party Transactions with Unknown Abstain Management
OOO Tomskgazprom Re: Supplements to Ag
reement on Transportation of Gas
13.49 Approve Related-Party Transactions with Unknown Abstain Management
OOO Gazprom Mezhregiongaz Re: Suppleme
nts to Agreement on Transportation of G
as
13.50 Approve Related-Party Transaction with Unknown Abstain Management
Latvias Gaze JSC Re: Agreement on Sale
and Transportation of Gas
13.51 Approve Related-Party Transactions with Unknown Abstain Management
OAO Rosneft Oil Company Re: Supplement
s to Agreement on Transportation of Gas
13.52 Approve Related-Party Transactions with Unknown Abstain Management
OAO Rosneft Oil Company Re: Supplement
s to Agreement on Transportation and St
orage of Oil
13.53 Approve Related-Party Transactions with Unknown Abstain Management
OAO AK Transneft Re: Agreements on Tra
nsportation and Storage of Oil
13.54 Approve Related-Party Transactions with Unknown Abstain Management
OOO Gazprom Mezhregiongaz Re: Suppleme
nts to Agreement on Sale of Gas
13.55 Approve Related-Party Transactions with Unknown Abstain Management
OAO Severneftegazprom Re: Supplements
to Agreement on Sale /Purchase of Gas
13.56 Approve Related-Party Transactions with Unknown Abstain Management
OAO Gazprom Gazenergoset Re: Supplemen
ts to Agreement on Sale /Purchase of Ga
s
13.57 Approve Related-Party Transactions with Unknown Abstain Management
OAO Gazprom Gazenergoset Re:
13.58 Approve Related-Party Transactions with Unknown Abstain Management
TOO KazRosGas Re: Gas
13.59 Approve Related-Party Transactions with Unknown Abstain Management
PAO Gazprom Neft Re: Gas Transportatio
n Services
13.60 Approve Related-Party Transactions with Unknown Abstain Management
AO Moldovagaz Re: Gas Transportation S
ervices
13.61 Approve Related-Party Transactions with Unknown Abstain Management
OAO Gazprom transgaz Belarus Re: Gas T
ransportation Services
13.62 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.63 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.64 Approve Related-Party Transaction with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreement on Research and D
evelopment Work
13.65 Approve Related-Party Transaction with Unknown Abstain Management
AO Gazprombank and Cryogenmash Re: Desi
gn and Technological Works
13.66 Approve Related-Party Transactions with Unknown Abstain Management
AO Gazprombank Re: Agreements on Guara
ntees to Tax Authorities
13.67 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.68 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.69 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.70 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.71 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
13.72 Approve Related-Party Transactions with Unknown Abstain Management
Gubkin Russian State University of Oil
and Gas Re: Targeted Receipt Contracts
13.73 Approve Related-Party Transaction with Unknown Abstain Management
AO Sogaz Re: Liability Insurance for Di
rectors and Officials
13.74 Approve Related-Party Transactions with Unknown Abstain Management
National Research Tomsk Polytechnic Un
iversity Re: Targeted Receipt Contracts
13.75 Approve Related-Party Transactions with Unknown Abstain Management
Lomonosov Moscow State University Re:
Targeted Receipt Contracts
13.76 Approve Related-Party Transactions with Unknown Abstain Management
AO SOGAZ Re: Agreements on Life and He
alth Insurance of Gazprom's Employees
13.77 Approve Related-Party Transactions with Unknown Abstain Management
Ulyanov (Lenin) Saint Petersburg State
Electrotechnical University Re: Target
ed Receipt Contracts
13.78 Approve Related-Party Transaction with Unknown Abstain Management
AO SOGAZ Re: Agreement on Environment,
Life, Health, and Individual Property I
nsurance
13.79 Approve Related-Party Transactions with Unknown Abstain Management
AO SOGAZ Re: Agreements on Insurance o
f Property
13.80 Approve Related-Party Transactions with Unknown Abstain Management
OAO NOVATEK Re: Supplements to Agreeme
nt on Provision of Pumping and Gas Stor
age Services
13.81 Approve Related-Party Transaction with Unknown Abstain Management
Gazprom Germania GmbH Re: Transfer of E
xclusive Right to Use Gazprom's Tradema
rk
13.82 Approve Related-Party Transaction with Unknown Abstain Management
PAO Gazprom Neft Re: Ordinary (Non-Excl
usive) License to Use OAO Gazprom's Tra
demarks
13.83 Approve Related-Party Transactions with Unknown Abstain Management
Russian Academy of National Economy an
d Governmental Service at the Russian F
ederation President Re: Educational Ser
vices for Training of Management and Ga
zprom's Professionals
13.84 Approve Related-Party Transactions with Unknown Abstain Management
St. Petersburg State University of Eco
nomics Re: Targeted Receipt Contracts
13.85 Approve Related-Party Transactions with Unknown Abstain Management
AO SOGAZ Re: Agreements on Insurance o
f Gazprom's Employees Travelling on Off
icial Business
13.86 Approve Related-Party Transactions with Unknown Abstain Management
OAO Vostokgazprom Re: Agreements on Te
mporary Possession and Use of Special-P
urpose
13.87 Approve Related-Party Transactions with Unknown Abstain Management
AO SOGAZ Re: Agreements on
13.88 Approve Related-Party Transactions with Unknown Abstain Management
AO SOGAZ Re: Agreements on Insurance o
f Transportation Vehicles Owned by Gazp
rom
13.89 Approve Related-Party Transactions with Unknown Abstain Management
Multiple Parties Re: Agreements on Arr
anging Stocktaking of Gazprom's Fixed A
ssets Transferred in Lease
13.90 Approve Related-Party Transaction with Unknown Abstain Management
Gazprom Marketing & Trading Limited Re:
Transfer of Exclusive Right to Use Gaz
prom and Gazprom UK TRADING Tradema
13.91 Approve Related-Party Transaction with Unknown Abstain Management
PAO Gazprom Neft Re: Transfer of Exclus
ive Right to Use Gazprom's Trademark ac
ross the Republic of Belarus
13.92 Approve Related-Party Transactions with Unknown Abstain Management
St. Petersburg State University of Eco
nomics Re: Educational Services for T
raining of Management and Gazprom's
13.93 Approve Related-Party Transactions with Unknown Abstain Management
PAO Sberbank of Russia Re: Loan Agreem
ents
13.94 Approve Related-Party Transaction with Unknown Abstain Management
PAO Gazprom Neft Re: Transfer of Exclus
ive Right to Use Gazprom's Trademark ac
ross the Republic of Kazakhstan
13.95 Approve Related-Party Transactions with Unknown Abstain Management
PAO Novatek Re: Supplements to Gas Tra
nsportation Agreements
13.96 Approve Related-Party Transaction with Unknown Abstain Management
OOO Gazprom Mezhregiongaz Re: Supplemen
t to Agreement on Sale/Purchase of Gas
14.1 Elect Andrey Akimov as Director Unknown Abstain Management
14.2 Elect Farit Gazizullin as Director Unknown Abstain Management
14.3 Elect Viktor Zubkov as Director Unknown Abstain Management
14.4 Elect Timur Kulibayev as Director Unknown Abstain Management
14.5 Elect Vitaly Markelov as Director Unknown Abstain Management
14.6 Elect Viktor Martynov as Director Unknown Abstain Management
14.7 Elect Vladimir Mau as Director Unknown Abstain Management
14.8 Elect Aleksey Miller as Director Unknown Abstain Management
14.9 Elect Aleksandr Novak as Director Unknown Abstain Management
14.10 Elect Dmitry Patrushev as Director Unknown Abstain Management
14.11 Elect Mikhail Sereda as Director Unknown Abstain Management
14.12 Elect Aleksey Ulyukaev as Director Unknown Abstain Management
15.1 Elect Vladimir Alisov as Member of Audi Unknown Abstain Management
t Commission
15.2 Elect Aleksey Afonyashin as Member of A Unknown Abstain Management
udit Commission
15.3 Elect Vadim Bikulov as Member of Audit Unknown Abstain Management
Commission
15.4 Elect Aleksandr Gladkov as Member of Au Unknown Abstain Management
dit Commission
15.5 Elect Aleksandr Ivannikov as Member of Unknown Abstain Management
Audit Commission
15.6 Elect Margarita Mironova as Member of A Unknown Abstain Management
udit Commission
15.7 Elect Lidiya Morozova as Member of Audi Unknown Abstain Management
t Commission
15.8 Elect Yury Nosov as Member of Audit Com Unknown Abstain Management
mission
15.9 Elect Karen Oganyan as Member of Audit Unknown Abstain Management
Commission
15.10 Elect Dmitry Pashkovsky as Member of Unknown Abstain Management
Audit Commission
15.11 Elect Sergey Platonov as Member of Audi Unknown Abstain Management
t Commission
--------------------------------------------------------------------------------
GENTERA S.A.B. de C.V.
Ticker: 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 in For Do Not Vote Management
Compliance with Article 172 of Mexican
General Companies Law
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Report on Share Repurchase Poli For Do Not Vote Management
cies
4 Approve Cancellation of Treasury Shares For Do Not Vote Management
5 Approve Report on Adherence to Fiscal O For Do Not Vote Management
bligations
6 Elect or Ratify Directors, Chairmen of For Do Not Vote Management
Audit and Corporate Practices Committee
s; Approve their Remuneration; Verify I
ndependence Classification
7 Elect or Ratify Chairman, Secretary and For Do Not Vote Management
Deputy Secretary of Board
8 Appoint Legal Representatives For Do Not Vote Management
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: Security ID: 38059T106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For Do Not Vote Management
ompany
2.1 Elect Steven Reid as Director For Do Not Vote Management
2.2 Re-elect Gayle Wilson as Director For Do Not Vote Management
2.3 Re-elect David Murray as Director For Do Not Vote Management
2.4 Re-elect Donald Ncube as Director For Do Not Vote Management
2.5 Re-elect Alan Hill as Director For Do Not Vote Management
3.1 Re-elect Gayle Wilson as Member of the For Do Not Vote Management
Audit Committee
3.2 Re-elect Richard Menell as Member of th For Do Not Vote Management
e Audit Committee
3.3 Re-elect Donald Ncube as Member of the For Do Not Vote Management
Audit Committee
4 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
2 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors
3 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
5 Amend 2012 Share Plan For Do Not Vote Management
6 Approve Financial Assistance to Directo For Do Not Vote Management
rs and Prescribed Officers and Other Pe
rsons who may Participate in the Share
Plan
--------------------------------------------------------------------------------
Gruma S.A.B. de C.V.
Ticker: 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 Statut For Do Not Vote Management
ory Reports
2 Present Report on Adherence to Fiscal O For Do Not Vote Management
bligations
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds
4 Set Aggregate Nominal Amount of Share R For Do Not Vote Management
epurchase Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and Alterna For Do Not Vote Management
tes, Verify Independence Classification
of Directors and Approve Their Remuner
ation; Approve Remuneration of Audit a
nd Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate P For Do Not Vote Management
ractices Committees
7 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
8 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker: Security ID: 400506101
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with Arti For Do Not Vote Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Board of Directors For Do Not Vote Management
and Officers
3 Approve Individual and Consolidated Fin For Do Not Vote Management
ancial Statements and Statutory Reports
, and Approval of External Auditors' Re
port on Financial Statements
4 Approve Allocation of Income in the Amo For Do Not Vote Management
unt of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per S For Do Not Vote Management
hare and MXN 1.79 per Share to be Distr
ibuted on or Before Aug. 31, 2016 and D
ec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 Millio For Do Not Vote Management
n of Share Repurchase Approved at AGM o
n April 21, 2015; Set Nominal Amount of
Share Repurchase of up to a Maximum of
MXN 950 Million
9 Elect or Ratify Directors of Series B S For Do Not Vote Management
hareholders
10 Elect or Ratify Board Chairman For Do Not Vote Management
11 Approve Remuneration of Directors for Y For Do Not Vote Management
ears 2015 and 2016
12 Elect or Ratify Director of Series B Sh For Do Not Vote Management
areholders and Member of Nomination and
Remuneration Committee
13 Elect or Ratify Chairman of Audit and C For Do Not Vote Management
orporate Practices Committee
15 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
1 Approve Reduction in Fixed Capital by M For Do Not Vote Management
XN 1.75 Billion; Amend Article 6 of Com
pany's Bylaws Accordingly
2 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Retail Company Ltd.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2.1 Elect Jeong Taek-geun as Inside Directo For Do Not Vote Management
r
2.2 Elect Park Seong-deuk as Outside Direct For Do Not Vote Management
or
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Guangdong Electric Power Development Co., Ltd.
Ticker: Security ID: Y2923E110
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For Do Not Vote Management
te Placement of New A Shares
2 Approve Private Placement of New A Shar For Do Not Vote Management
es
2.1 Approve Share Type and Par Value For Do Not Vote Management
2.2 Approve Issue Manner and Subscription M For Do Not Vote Management
ethod
2.3 Approve Target Subscribers and Relation For Do Not Vote Management
ship with the Company
2.4 Approve Pricing Reference Date For Do Not Vote Management
2.5 Approve Issue Price and Issue Manner For Do Not Vote Management
2.6 Approve Issue Size For Do Not Vote Management
2.7 Approve Adjustments to the Issue Size a For Do Not Vote Management
nd Issue Price
2.8 Approve Lock-up Period For Do Not Vote Management
2.9 Approve Listing Exchange For Do Not Vote Management
2.10 Approve Intended Usage of Raised Funds For Do Not Vote Management
2.11 Approve Distribution Arrangement of Cum For Do Not Vote Management
ulative Earnings
2.12 Approve Resolution Validity Period For Do Not Vote Management
3 Approve Plan for Private Placement of N For Do Not Vote Management
ew A Shares
4 Approve Report on the Usage of Previous For Do Not Vote Management
ly Raised Funds
5 Approve Feasibility Analysis Report on For Do Not Vote Management
the Intended Usage of Raised Funds
6 Approve Shareholder Return Plan in the For Do Not Vote Management
Next Three Years
7 Approve Counter-dilution Measures in Co For Do Not Vote Management
nnection to the Private Placement
8 Amend Rules and Procedures Regarding Ge For Do Not Vote Management
neral Meetings of Shareholders
9 Approve Authorization of Board to Handl For Do Not Vote Management
e All Matters Related to Private Placem
ent
10 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation to Reflect Changes in Capital
11 Approve Provision of Guarantee to the X For Do Not Vote Management
intangfang Project of Lincang Guangdong
Electric Power Co., Ltd.
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Two Inside Directors and One Outs For Do Not Vote Management
ide Director (Bundled)
4 Elect Kim Chang-rok as Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Huadian Power International Corporation Ltd.
Ticker: 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 Do Not Vote Management
2a Approve Purchase of Coal by the Company For Do Not Vote Management
from China Huadian and its Subsidiari
es and Associates and the Annual Cap
2b Approve Purchase of Engineering Equipme For Do Not Vote Management
nt and Other Miscellaneous and Relevant
Services by the Company from China Hua
dian and its Subsidiaries and Associate
s and the Annual Cap
2c Approve Sale of Coal and Provision of S For Do Not Vote Management
ervices and Relevant Quota Services by
the Company to China Huadian and its Su
bsidiaries and Associates and the Annua
l Cap
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Elect Four Inside Directors and One Out For Do Not Vote Management
side Director (Bundled)
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co. - Engineering & Construction
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Clarif For Do Not Vote Management
ication of Issuable Class Shares)
2.2 Amend Articles of Incorporation (Clarif For Do Not Vote Management
ication of Non-voting Preferred Class S
hare)
2.3 Amend Articles of Incorporation (Clarif For Do Not Vote Management
ication of Non-voting Preferred Convert
ible Class Share)
2.4 Amend Articles of Incorporation (Clarif For Do Not Vote Management
ication of Non-voting Preferred Redeema
ble Class Share)
3.1 Elect Kim Jae-sik as Inside Director For Do Not Vote Management
3.2 Elect Yook Geun-yang as Inside Director For Do Not Vote Management
3.3 Elect Park Soon-seong as Outside Direct For Do Not Vote Management
or
3.4 Elect Jeong Hyeong-min as Outside Direc For Do Not Vote Management
tor
4 Elect Park Soon-seong as Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Chung Mong-yoon as Inside Directo For Do Not Vote Management
r
3.2 Elect Lee Cheol-young as Inside Directo For Do Not Vote Management
r
3.3 Elect Park Chan-jong as Inside Director For Do Not Vote Management
3.4 Elect Seong In-seok as Inside Director For Do Not Vote Management
3.5 Elect Song Yoo-jin as Outside Director For Do Not Vote Management
3.6 Elect Kim Hui-dong as Outside Director For Do Not Vote Management
3.7 Elect Jin Young-ho as Outside Director For Do Not Vote Management
4 Elect Kim Hui-dong as Member of Audit C For Do Not Vote Management
ommittee
5 Elect Seong In-seok as Member of Audit For Do Not Vote Management
Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For Do Not Vote Management
2 Elect David Frederick Wilson as Directo For Do Not Vote Management
r
3 Elect Pushpanathan a/l S A Kanagarayar For Do Not Vote Management
as Director
4 Elect Lee Chun Fai as Director For Do Not Vote Management
5 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
8 Approve Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For Do Not Vote Management
pital
2 Approve Bonus Issue For Do Not Vote Management
3 Approve Grant of Additional Options and For Do Not Vote Management
Additional Shares to Soam Heng Choon U
nder the Employee Share Option Scheme a
nd Employee Share Grant Plan
4 Approve Grant of Additional Options and For Do Not Vote Management
Additional Shares to Lee Chun Fai Unde
r the Employee Share Option Scheme and
Employee Share Grant Plan
--------------------------------------------------------------------------------
Imperial Holdings Ltd
Ticker: Security ID: S38127122
Meeting Date: NOV 3, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company with Andrew Mackie as t
he Designated Partner
3.1 Elect Moses Kgosana as Member of the Au For Do Not Vote Management
dit Committee
3.2 Elect Graham Dempster as Member of the For Do Not Vote Management
Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For Do Not Vote Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For Do Not Vote Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of t For Do Not Vote Management
he Audit Committee
3.6 Re-elect Younaid Waja as Member of the For Do Not Vote Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For Do Not Vote Management
4.2 Re-elect Manuel de Canha as Director For Do Not Vote Management
4.3 Re-elect Thembisa Dingaan as Director For Do Not Vote Management
4.4 Re-elect Valli Moosa as Director For Do Not Vote Management
4.5 Re-elect Marius Swanepoel as Director For Do Not Vote Management
4.6 Re-elect Younaid Waja as Director For Do Not Vote Management
5.1 Elect Peter Cooper as Director For Do Not Vote Management
5.2 Elect Graham Dempster as Director For Do Not Vote Management
5.3 Elect Suresh Kana as Director For Do Not Vote Management
5.4 Elect Moses Kgosana as Director For Do Not Vote Management
6 Approve Remuneration Policy For Do Not Vote Management
7.1 Approve Fees of Chairman For Do Not Vote Management
7.2 Approve Fees of Deputy Chairman For Do Not Vote Management
7.3 Approve Fees of Board Member For Do Not Vote Management
7.4 Approve Fees of Assets and Liabilities For Do Not Vote Management
Committee Chairman
7.5 Approve Fees of Assets and Liabilities For Do Not Vote Management
Committee Member
7.6 Approve Fees of Audit Committee Chairma For Do Not Vote Management
n
7.7 Approve Fees of Audit Committee Member For Do Not Vote Management
7.8 Approve Fees of Investment Committee Ch For Do Not Vote Management
airman
7.9 Approve Fees of Investment Committee Me For Do Not Vote Management
mber
7.10 Approve Fees of Risk Committee Chairman For Do Not Vote Management
7.11 Approve Fees of Risk Committee Member For Do Not Vote Management
7.12 Approve Fees of Remuneration Committee For Do Not Vote Management
Chairman
7.13 Approve Fees of Remuneration Committee For Do Not Vote Management
Member
7.14 Approve Fees of Nomination Committee Ch For Do Not Vote Management
airman
7.15 Approve Fees of Nomination Committee Me For Do Not Vote Management
mber
7.16 Approve Fees of Social, Ethics and Sust For Do Not Vote Management
ainability Committee Chairman
7.17 Approve Fees of Social, Ethics and Sust For Do Not Vote Management
ainability Committee Member
8 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
9 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
11 Place Authorised but Unissued Non-Redee For Do Not Vote Management
mable Cumulative, Non-Participating Pre
ference Shares under Control of Directo
rs
12 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 44 of the Companies Act
13 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Industrias Bachoco S.A.B. de C.V.
Ticker: Security ID: P5508Z127
Meeting Date: NOV 3, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Financial Expert Independent Dire For Do Not Vote Management
ctor as Board Member
2 Elect or Ratify Chairman and Members of For Do Not Vote Management
Audit and Corporate Practices Committe
e
3 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrias Bachoco S.A.B. de C.V.
Ticker: Security ID: P5508Z127
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Present Report on Adherence to Fiscal O For Do Not Vote Management
bligations
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds
4 Set Maximum Amount of Share Repurchase For Do Not Vote Management
Reserve
5 Elect or Ratify Directors and Secretary For Do Not Vote Management
; Verify Independence Classification of
Board Members
6 Elect or Ratify Chairman and Members of For Do Not Vote Management
Audit and Corporate Practices Committe
e
7 Approve Remuneration of Directors, Boar For Do Not Vote Management
d Secretary, and Audit and Corporate Pr
actices Committee Chairman and Members
8 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
9 Approve Minutes of Previous Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Industrias CH S.A.B. de C.V.
Ticker: Security ID: P52413138
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated Fina For Do Not Vote Management
ncial Statements and Statutory Reports;
Approve Discharge Board of Directors
2 Approve Allocation of Income and Set Ag For Do Not Vote Management
gregate Nominal Amount of Share Repurch
ase Reserve
3 Elect or Ratify Directors, Executive Co For Do Not Vote Management
mmittee Members, Audit and Corporate Pr
actice Committee Members, and Secretary
; Approve Their Remuneration
4 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Inter RAO UES PJSC
Ticker: Security ID: X39961101
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 22, 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 Divide For For Management
nds
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Boris Ayuev as Director None Against Management
6.2 Elect Andrey Bugrov as Director None For Management
6.3 Elect Anatoly Gavrilenko as Director None Against Management
6.4 Elect Boris Kovalchuk as Director None Against Management
6.5 Elect Vyacheslav Kravchenko as Director None Against Management
6.6 Elect Aleksandr Lokshin as Director None Against Management
6.7 Elect Andrey Murov as Director None Against Management
6.8 Elect Nikolay Rogalev as Director None Against Management
6.9 Elect Ronald Pollett as Director None For Management
6.10 Elect Elena Sapozhnikova as Director None Against Management
6.12 Elect Denis Fedorov as Director None Against Management
6.13 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Izumrud Alimuradova as Member of For For Management
Audit Commission
7.2 Elect Gennady Bukaev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Shishkin as Member of Audi For For Management
t Commission
7.4 Elect Yury Shcherbakov as Member of Aud For For Management
it Commission
7.5 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Determine Cost of Liability Insurance f For For Management
or Directors, Officers, and Companies
11a Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability Insuran
ce for Directors, Officers, and Compani
es
11b1 Approve Related-Party Transaction(s) Re For For Management
: Guarantee Agreement(s) for Benefit of
INTER RAO Credit B.V.
11b2 Approve Related-Party Transaction(s) Re For For Management
: Guarantee Agreement(s) for Benefit of
INTER RAO Credit B.V.
11c1 Approve Related-Party Transaction(s) Re For For Management
: Guarantee Agreement(s) for Benefit of
INTER RAO Credit B.V.
11c2 Approve Related-Party Transaction(s) Re For For Management
: Guarantee Agreement(s) for Benefit of
INTER RAO Credit B.V.
11d1 Approve Related-Party Transaction(s) wi For For Management
th Bank GPB and VTB Bank Re: Loan Agree
ment(s)
11d2 Approve Related-Party Transaction(s) wi For For Management
th JSB Rossiya Re: Loan Agreement(s)
11e1 Approve Related-Party Transaction(s) Re For For Management
: Loan Agreement(s)
11e2 Approve Related-Party Transaction(s) wi For For Management
th JSC Altayenergosbyt and Inter RAO Ho
lding B.V. Re: Loan Agreement(s)
11e3 Approve Related-Party Transaction(s) wi For For Management
th Inter RAO Engineering LLC Re: Loan A
greement(s)
11e4 Approve Related-Party Transaction(s) wi For For Management
th Eastern Energy Company Re: Loan Agre
ement(s)
11e5 Approve Related-Party Transaction(s) wi For For Management
th Moldavskaya GRES CJSC Re: Loan Agree
ment(s)
11e6 Approve Related-Party Transaction(s) wi For For Management
th Bashkir Generation Company LLC Re: L
oan Agreement(s)
11e7 Approve Related-Party Transaction(s) wi For For Management
th RAO Nordic Oy Re: Loan Agreement(s)
11f Approve Related-Party Transaction with For For Management
BGC LLC Re: Supplement to Loan Agreemen
t
11g Approve Related-Party Transaction(s) IN For For Management
TER RAO Credit B.V.Re: Loan Agreement(s
)
11h Approve Related-Party Transactions Re: For For Management
Guarantee Agreement(s) for Benefit of I
nter RAO Finance LLC
11i Approve Related-Party Transaction with For For Management
Inter RAO Finance LLC Re: Loan Agreemen
t
11j1 Approve Related-Party Transactions with For For Management
GPB Bank and VTB Bank with Re: Financ
ial Services that Company May Enter Int
o as Part of Normal Course of Business
11j2 Approve Related-Party Transactions with For For Management
JSC ROSSIYA Re: Financial Services tha
t Company May Enter Into as Part of Nor
mal Course of Business
11k Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
11l Approve Related-Party Transactions with For For Management
INTER RAO Lietuva Re: Electrical Power
Purchase
--------------------------------------------------------------------------------
Intouch Holdings Public Company Limited
Ticker: Security ID: Y4192A100
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For Do Not Vote Management
2 Approve Minutes of Previous Meeting For Do Not Vote Management
3 Acknowledge Operating Results For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5.1 Approve Allocation of Income and Annual For Do Not Vote Management
Dividends
5.2 Approve Allocation of Income and Interi For Do Not Vote Management
m Dividend
6 Approve Deloitte Touche Tohmatsu Jaiyos For Do Not Vote Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
7.1 Elect Somchai Supphatada as Director For Do Not Vote Management
7.2 Elect Kwek Buck Chye as Director For Do Not Vote Management
7.3 Elect Sopawadee Lertmanaschai as Direct For Do Not Vote Management
or
8 Elect Philip Chen Chong Tan as Director For Do Not Vote Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Issuance of Warrants to Employe For Do Not Vote Management
es of the Company and Subsidiaries
11 Approve Issuance of Shares Reserved for For Do Not Vote Management
the Exercise of the Warrants
12.1 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Philip Chen Chong Tan
12.2 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anek Pana-apichon
12.3 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Wichai Kittiwittayakul
12.4 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Kim Siritaweechai
12.5 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Pattarasak Uttamayodhin
12.6 Approve Allocation of Warrants of More For Do Not Vote Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anan Chatngoenngam
13 Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For Do Not Vote Management
2 Elect Cheah Tek Kuang as Director For Do Not Vote Management
3 Elect Lee Shin Cheng as Director For Do Not Vote Management
4 Elect Peter Chin Fah Kui as Director For Do Not Vote Management
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve BDO as Auditors and Authorize B For Do Not Vote Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For Do Not Vote Management
9 Approve Renewal of Shareholders' Mandat For Do Not Vote Management
e and Approve Implementation of New Sha
reholders' Mandate for Recurrent Relate
d Party Transactions
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme ( For Do Not Vote Management
ESOS)
2 Approve Grant of Options to Lee Shin Ch For Do Not Vote Management
eng Under the ESOS
3 Approve Grant of Options to Lee Yeow Ch For Do Not Vote Management
or Under the ESOS
4 Approve Grant of Options to Lee Cheng L For Do Not Vote Management
eang Under the ESOS
5 Approve Grant of Options to Lee Yoke He For Do Not Vote Management
an Under the ESOS
--------------------------------------------------------------------------------
Itau Corpbanca
Ticker: Security ID: ADPV32516
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Alternates For Do Not Vote Management
2 Approve Remuneration of Directors For Do Not Vote Management
--------------------------------------------------------------------------------
ITC Ltd.
Ticker: Security ID: Y4211T171
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Do Not Vote Management
2 Amend Articles of Association to Reflec For Do Not Vote Management
t Changes in Capital
3 Approve Bonus Issue For Do Not Vote Management
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of Dir For Do Not Vote Management
ectors
2 Approve 2015 Report of the Supervisory For Do Not Vote Management
Committee
3 Approve 2015 Audit Report For Do Not Vote Management
4 Approve 2015 Final Account Report For Do Not Vote Management
5 Approve 2016 Financial Budget Report For Do Not Vote Management
6 Approve 2015 Final Profit Distribution For Do Not Vote Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu Certif For Do Not Vote Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
8 Approve Deloitte Touche Tohmatsu Certif For Do Not Vote Management
ied Public Accountants LLP as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Ultra-short-term Fi For Do Not Vote Management
nancial Bills
10 Elect Lin Hui as Director For Do Not Vote Management
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Three Non-independent Non-executi For Do Not Vote Management
ve Directors (Bundled)
3.2 Elect Two Outside Directors (Bundled) For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: Security ID: X45213109
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
5.1 Recall Supervisory Board Member None Do Not Vote Shareholder
5.2 Elect Supervisory Board Member None Do Not Vote Shareholder
--------------------------------------------------------------------------------
Kia Motors Corporation
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Elect One Inside Director, One Outside For Do Not Vote Management
Director, and One Non-independent Non-e
xecutive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit Co For Do Not Vote Management
mmittee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co. Ltd.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Elect Two Inside Directors and Two Outs For Do Not Vote Management
ide Directors (Bundled)
3 Elect Lee Seok-woo as Member of Audit C For Do Not Vote Management
ommittee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: 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 Manag For Do Not Vote Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
--------------------------------------------------------------------------------
Krung Thai Bank Public Co., Ltd.
Ticker: Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Do Not Vote Management
3 Accept Financial Statements For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nd Payment
5 Approve Remuneration of Directors For Do Not Vote Management
6.1 Elect Somchai Sujjapongse as Director For Do Not Vote Management
6.2 Elect Supant Mongkolsuthree as Director For Do Not Vote Management
6.3 Elect Distat Hotrakitya as Director For Do Not Vote Management
6.4 Elect Somchai Boonnamsiri as Director For Do Not Vote Management
6.5 Elect Thanwa Laohasiriwong as Independe For Do Not Vote Management
nt Director
7 Approve Office of the Auditor General o For Do Not Vote Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: OCT 7, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Bok-In as CEO For Do Not Vote Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Ko Sang-gon as Outside Director For Do Not Vote Management
3.2 Elect Yoon Hae-su as Outside Director For Do Not Vote Management
3.3 Elect Lee Eun-gyeong as Outside Directo For Do Not Vote Management
r
3.4 Elect Kim Heung-ryeol as Inside Directo For Do Not Vote Management
r
4.1 Elect Ko Sang-gon as Member of Audit Co For Do Not Vote Management
mmittee
4.2 Elect Lee Eun-gyeong as Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lao Feng Xiang Co., Ltd.
Ticker: Security ID: Y1424Z119
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Do Not Vote Management
2 Approve Report of the Board of Director For Do Not Vote Management
s
3 Approve Financial Statements and 2016 F For Do Not Vote Management
inancial Budget Report
4 Approve Profit Distribution For Do Not Vote Management
5 Approve Appointment of Zhonghua Certifi For Do Not Vote Management
ed Public Accountants LLP as 2016 Finan
cial Auditor
6 Approve 2016 Guarantee Provision Plan For Do Not Vote Management
7 Approve Entrusted Asset Management by C For Do Not Vote Management
ontrolled Subsidiary
8 Approve Report of the Independent Direc For Do Not Vote Management
tors
9 Approve Appointment of Zhonghua Certifi For Do Not Vote Management
ed Public Accountants LLP as 2016 Inter
nal Control Auditor
10 Approve Report of the Board of Supervis For Do Not Vote Management
ors
11 Elect Zu Jianping as Supervisor For Do Not Vote Management
12.01 Elect Yang Yi as Non-independent Direct For Do Not Vote Management
or
12.02 Elect Li Gangchang as Non-independent D For Do Not Vote Management
irector
--------------------------------------------------------------------------------
LG Display Co.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2.1 Elect Park Jun as Outside Director For Do Not Vote Management
2.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management
3 Elect Park Jun as Member of Audit Commi For Do Not Vote Management
ttee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Liberty Holdings Ltd
Ticker: 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 Statuto For Do Not Vote Management
ry Reports for the Year Ended 31 Decemb
er 2015
2.1 Re-elect Santie Botha as Director For Do Not Vote Management
2.2 Re-elect Steven Braudo as Director For Do Not Vote Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For Do Not Vote Management
2.4 Re-elect Jim Sutcliffe as Director For Do Not Vote Management
2.5 Elect Yunus Suleman as Director For Do Not Vote Management
3 Reappoint PricewaterhouseCoopers Inc as For Do Not Vote Management
Auditors of the Company with A du Pree
z as the Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares Under Control of Directors
5 Place Authorised but Unissued Preferenc For Do Not Vote Management
e Shares Under Control of Directors
6 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
7.1 Re-elect Mike Ilsley as Chairman of the For Do Not Vote Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the Au For Do Not Vote Management
dit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of t For Do Not Vote Management
he Audit and Actuarial Committee
7.4 Elect Yunus Suleman as Member of the Au For Do Not Vote Management
dit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of the For Do Not Vote Management
Audit and Actuarial Committee
8 Approve Remuneration Policy For Do Not Vote Management
1 Authorise Directors to Issue Any Ordina For Do Not Vote Management
ry Shares of the Company for the Implem
entation of Any Share Incentive Scheme
2.1 Approve Remuneration of the Chairman of For Do Not Vote Management
the Board
2.2 Approve Remuneration of the Lead Indepe For Do Not Vote Management
ndent Director
2.3 Approve Remuneration of the Board Membe For Do Not Vote Management
r
2.4 Approve Remuneration of the Internation For Do Not Vote Management
al Board Member, Member of Committees a
nd Subsidiary Board and Chairman of a S
ub-committee
2.5 Approve Remuneration of the Internation For Do Not Vote Management
al Board Member, Member of Committees a
nd Subsidiary Board and Chairman of a C
ommittee
2.6 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group Audit and Actuarial Committe
e
2.7 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group Actuarial Committee
2.9 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Actuarial Committee
2.10 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group Risk Committee
2.11 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Risk Committee
2.12 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group Remuneration Committee
2.13 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Remuneration Committee
2.14 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group Social, Ethics and Transform
ation Committee
2.15 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Social, Ethics and Transformat
ion Committee
2.16 Approve Remuneration of the Member of t For Do Not Vote Management
he Group Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman of For Do Not Vote Management
the Group IT Committee
2.18 Approve Remuneration of the Member of t For Do Not Vote Management
he Group IT Committee
2.19 Approve Remuneration of the Chairman of For Do Not Vote Management
the STANLIB Limited Board
2.20 Approve Remuneration of the Member of t For Do Not Vote Management
he STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For Do Not Vote Management
2.22 Approve Fee Per Ad Hoc Board Committee For Do Not Vote Management
Meeting
3.1 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Company or Corporatio
n
3.2 Approve Financial Assistance to Any Emp For Do Not Vote Management
loyee, Director, Prescribed Officer or
Other Person or Any Trust Established f
or their Benefit in Terms of Any Share
Incentive Scheme
4 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
--------------------------------------------------------------------------------
Lojas Renner
Ticker: 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 C For Do Not Vote Management
apital
2 Approve Stock Split For Do Not Vote Management
3 Approve Long-Term Incentive Program: St For Do Not Vote Management
ock Option Plan and Restricted Share Pl
an
4.1 Amend Article 5 For Do Not Vote Management
4.2 Amend Article 6 For Do Not Vote Management
4.3 Amend Articles 6, 12 and 20 For Do Not Vote Management
4.4 Amend Article 10 For Do Not Vote Management
4.5 Amend Article 20 For Do Not Vote Management
4.6 Amend Article 23 For Do Not Vote Management
4.7 Amend Article 25 For Do Not Vote Management
4.8 Amend Article 25 Re: Include Paragraph For Do Not Vote Management
2
4.9 Amend Article 26 For Do Not Vote Management
5 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Longfor Properties Co. Ltd
Ticker: 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 Statuto For For Management
ry 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 Dir For For Management
ector
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LS Corp.
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Koo Ja-yeop as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: Security ID: X5170Z109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Dividends For For Management
2.1 Elect Viktor Rashnikov as Director None Against Management
2.2 Elect Ruben Aganbegyan as Director For For Management
2.3 Elect Kirill Lyovin as Director None For Management
2.4 Elect Nikolay Lyadov as Director None Against Management
2.5 Elect Valery Martzinovich as Director For For Management
2.6 Elect Ralph Tavakolyan Morgan as Direct For For Management
or
2.7 Elect Olga Rashnikova as Director None Against Management
2.8 Elect Zumrud Rustamova as Director None Against Management
2.9 Elect Sergey Sulimov as Director None Against Management
2.10 Elect Pavel Shilyaev as Director None Against Management
3.1 Elect Aleksandr Maslennikov as Member o For For Management
f Audit Commission
3.2 Elect Oksana Dyuldina as Member of Audi For For Management
t Commission
3.3 Elect Galina Akimova as Member of Audit For For Management
Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For Against Management
t Commission
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 50 For Do Not Vote Management
Percent Equity Interest in Gumusut-Kak
ap Semi-Floating Production System (L)
Limited
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3 Elect Mohamed Firouz bin Asnan as Direc For Do Not Vote Management
tor
4 Elect Nasarudin bin Md Idris as Directo For Do Not Vote Management
r
5 Elect Manharlal Ratilal as Director For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Ernst & Young as Auditors and A For Do Not Vote Management
uthorize Board to Fix Their Remuneratio
n
8 Elect Ab. Halim bin Mohyiddin as Direct For Do Not Vote Management
or
9 Approve Halipah binti Esa to Continue O For Do Not Vote Management
ffice as Independent Non-Executive Dire
ctor
10 Approve Kalsom binti Abd. Rahman to Con For Do Not Vote Management
tinue Office as Independent Non-Executi
ve Director
11 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: Security ID: 46626D108
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 305.07 For For Management
per Share for First Six Months of Fisc
al 2015
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: Security ID: ADPV30566
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 321.95 For For Management
per Share for First Nine Months of Fis
cal 2015
2 Approve Company's Membership in Non-Com For For Management
mercial Partnership Russian Risk Manage
ment Society
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark AGAIN
ST
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: Security ID: 55315J102
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 321.95 For For Management
per Share for First Nine Months of Fis
cal 2015
2 Approve Company's Membership in Non-Com For For Management
mercial Partnership Russian Risk Manage
ment Society
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark AGAIN
ST
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: Security ID: 607409109
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 7, 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 Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: 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 p For For Management
er Share for First Six Months of Fiscal
2015
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: 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
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For Do Not Vote Management
2 Re-elect Stephen Harris as Director For Do Not Vote Management
3 Re-elect David Hathorn as Director For Do Not Vote Management
4 Re-elect Andrew King as Director For Do Not Vote Management
5 Re-elect John Nicholas as Director For Do Not Vote Management
6 Re-elect Peter Oswald as Director For Do Not Vote Management
7 Re-elect Fred Phaswana as Director For Do Not Vote Management
8 Re-elect Anne Quinn as Director For Do Not Vote Management
9 Re-elect David Williams as Director For Do Not Vote Management
10 Re-elect Stephen Harris as Member of th For Do Not Vote Management
e DLC Audit Committee
11 Re-elect John Nicholas as Member of the For Do Not Vote Management
DLC Audit Committee
12 Re-elect Anne Quinn as Member of the DL For Do Not Vote Management
C Audit Committee
13 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 31 Decemb
er 2015
14 Approve Remuneration Policy For Do Not Vote Management
15 Approve Remuneration of Non-executive D For Do Not Vote Management
irectors
16 Approve Final Dividend For Do Not Vote Management
17 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company with Shelly Nelson as t
he Registered Auditor
18 Authorise the DLC Audit Committee to Fi For Do Not Vote Management
x Remuneration of Auditors
19 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Company or Corporatio
n
20 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For Do Not Vote Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
23 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
24 Approve Long-Term Incentive Plan For Do Not Vote Management
25 Approve Bonus Share Plan For Do Not Vote Management
26 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
27 Approve Remuneration Report For Do Not Vote Management
28 Approve Final Dividend For Do Not Vote Management
29 Reappoint Deloitte LLP as Auditors For Do Not Vote Management
30 Authorise the DLC Audit Committee to Fi For Do Not Vote Management
x Remuneration of Auditors
31 Authorise Issue of Equity with Pre-empt For Do Not Vote Management
ive Rights
32 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
33 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
34 Approve Long-Term Incentive Plan For Do Not Vote Management
35 Approve Bonus Share Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: 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 Divide For For Management
nds 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 Audi For For Management
t Commission
4.2 Elect Mikhail Kireyev as Member of Audi For For Management
t Commission
4.3 Elect Olga Romantsova as Member of Audi For For Management
t 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 Boar For For Management
d
9 Approve Regulations on Remuneration of For For Management
Directors
10 Approve Regulations on Audit Commission For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Approve Remuneration of Members of Audi For For Management
t Commission
13.1 Approve Related-Party Transactions with For For Management
OAO Sberbank of Russia Re: Cash Deposi
ts
13.2 Approve Related-Party Transactions with For For Management
ZAO National Clearing Centre Re: Cash
Deposits
13.3 Approve Related-Party Transactions with For For Management
ZAO National Clearing Centre Re: Curre
ncy Conversion
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors, Offi
cers and Subsidiaries
15 Approve Related-Party Transaction Re: P For For Management
articipation in Guarantee Fund
--------------------------------------------------------------------------------
Mphasis Ltd
Ticker: Security ID: Y6144V108
Meeting Date: MAY 21, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related PartyTransactions For Do Not Vote Management
--------------------------------------------------------------------------------
MR Price Group Limited
Ticker: Security ID: S5256M101
Meeting Date: SEP 1, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 28 March
2014
2.1 Re-elect Bobby Johnston as Director For Do Not Vote Management
2.2 Re-elect Maud Motanyane as Director For Do Not Vote Management
2.3 Re-elect Daisy Naidoo as Director For Do Not Vote Management
3 Reappoint Ernst & Young Inc as Auditors For Do Not Vote Management
of the Company and Jane Oliva as the D
esignated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of th For Do Not Vote Management
e Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For Do Not Vote Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the Au For Do Not Vote Management
dit and Compliance Committee
4.4 Re-elect John Swain as Member of the Au For Do Not Vote Management
dit and Compliance Committee
5 Approve Remuneration Policy For Do Not Vote Management
6 Adopt the Report of the Social, Ethics, For Do Not Vote Management
Transformation and Sustainability Comm
ittee
7 Authorise Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
8 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors
9.1 Approve Fees of the Independent Non-exe For Do Not Vote Management
cutive Chairman
9.2 Approve Fees of the Honorary Chairman For Do Not Vote Management
9.3 Approve Fees of the Lead Director For Do Not Vote Management
9.4 Approve Fees of the Other Director For Do Not Vote Management
9.5 Approve Fees of the Incoming Chairman o For Do Not Vote Management
f the Audit and Compliance Committee
9.6 Approve Fees of the Outgoing Chairman o For Do Not Vote Management
f the Audit and Compliance Committee
9.7 Approve Fees of the Member of the Audit For Do Not Vote Management
and Compliance Committee
9.8 Approve Fees of the Chairman of the Rem For Do Not Vote Management
uneration and Nominations Committee
9.9 Approve Fees of the Member of the Remun For Do Not Vote Management
eration and Nominations Committee
9.10 Approve Fees of the Chairman of the Soc For Do Not Vote Management
ial, Ethics, Transformation and Sustain
ability Committee
9.11 Approve Fees of the Member of the Socia For Do Not Vote Management
l, Ethics, Transformation and Sustainab
ility Committee
10 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
11 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Companies
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: SEP 8, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Do Not Vote Management
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Do Not Vote Management
and Amend Article 2
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For Do Not Vote Management
3 Ratify Distribution of Dividends and In For Do Not Vote Management
terest-on-Capital-Stock Payments
4 Re-Ratify Remuneration for Fiscal Year For Do Not Vote Management
2015 and Approve Remuneration of Compan
y's Management for Fiscal Year 2016
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: Security ID: S5518R104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Bruce Hemphill as Director For Do Not Vote Management
3.2 Elect Stanley Subramoney as Director For Do Not Vote Management
4.1 Re-elect David Adomakoh as Director For Do Not Vote Management
4.2 Re-elect Ian Gladman as Director For Do Not Vote Management
4.3 Re-elect Malcolm Wyman as Director For Do Not Vote Management
5.1 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company with M Jordan as the De
signated Registered Auditor
5.2 Reappoint KPMG Inc as Auditors of the C For Do Not Vote Management
ompany with S Malaba as the Designated
Registered Auditor
6 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares under Control of Directors
7 Place Authorised but Unissued Preferenc For Do Not Vote Management
e Shares under Control of Directors
8 Approve Remuneration Policy For Do Not Vote Management
9.1 Approve Fees for the Non-executive Chai For Do Not Vote Management
rman
9.2 Approve Fees for the Lead Independent D For Do Not Vote Management
irector Premium
9.3 Approve Fees for the Nedbank Group Boar For Do Not Vote Management
d Member
9.4.1 Approve Fees for the Group Audit Commit For Do Not Vote Management
tee Chairman
9.4.2 Approve Fees for the Group Audit Commit For Do Not Vote Management
tee Member
9.5.1 Approve Fees for the Group Credit Commi For Do Not Vote Management
ttee Chairman
9.5.2 Approve Fees for the Group Credit Commi For Do Not Vote Management
ttee Member
9.6.1 Approve Fees for the Group Directors' A For Do Not Vote Management
ffairs Committee Chairman
9.6.2 Approve Fees for the Group Directors' A For Do Not Vote Management
ffairs Committee Member
9.7.1 Approve Fees for the Group Information For Do Not Vote Management
Technology Committee Chairman
9.7.2 Approve Fees for the Group Information For Do Not Vote Management
Technology Committee Member
9.8.1 Approve Fees for the Group Related Part For Do Not Vote Management
y Transactions Committee Chairman
9.8.2 Approve Fees for the Group Related Part For Do Not Vote Management
y Transactions Committee Member
9.9.1 Approve Fees for the Group Remuneration For Do Not Vote Management
Committee Chairman
9.9.2 Approve Fees for the Group Remuneration For Do Not Vote Management
Committee Member
9.10a Approve Fees for the Group Risk and Cap For Do Not Vote Management
ital Management Committee Chairman
9.10b Approve Fees for the Group Risk and Cap For Do Not Vote Management
ital Management Committee Member
9.11a Approve Fees for the Group Transformati For Do Not Vote Management
on, Social and Ethics Committee Chairma
n
9.11b Approve Fees for the Group Transformati For Do Not Vote Management
on, Social and Ethics Committee Member
10 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
11 Approve Financial Assistance to Related For Do Not Vote Management
and Inter-related Companies
12 Amend Memorandum of Incorporation For Do Not Vote Management
13 Amend the Nedbank Group (2005) Share Op For Do Not Vote Management
tion, Matched-share and Restricted-shar
e Schemes
--------------------------------------------------------------------------------
Nemak S.A.B. de C.V.
Ticker: Security ID: ADPV29984
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Cash D For Do Not Vote Management
ividends; Approve Maximum Amount for Re
purchase of Shares
3 Elect Directors and Chairmen of Audit a For Do Not Vote Management
nd Corporate Practices Committees; Fix
Their Remuneration
4 Appoint Legal Representatives For Do Not Vote Management
5 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Shares For Do Not Vote Management
from The Patient Care and Passionate P
eople Finance Company Proprietary Limit
ed
2 Authorise Specific Repurchase of Shares For Do Not Vote Management
from Netcare Health Partners for Life
Finance Company Proprietary Limited
1 Authorise Specific Issue of Shares by t For Do Not Vote Management
he Company to the Trustees for the Time
Being of the Patient Care and Passiona
te People Trust
2 Authorise Specific Issue of Shares by t For Do Not Vote Management
he Company to the Trustees for the Time
Being of the Physician Partnerships Tr
ust
3 Authorise Specific Issue of Shares by t For Do Not Vote Management
he Company to the Trustees for the Time
Being of the Healthy Lifestyle Trust
4 Authorise Specific Issue of Shares by t For Do Not Vote Management
he Company to the Trustees for the Time
Being of the Mother and Child Trust
5 Authorise Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 5, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors of For Do Not Vote Management
the Company and Appoint DS Reuben as t
he Designated Auditor
2.1 Elect Mark Bower as Director For Do Not Vote Management
2.2 Elect Bukelwa Bulo as Director For Do Not Vote Management
2.3 Re-elect Meyer Kahn as Director For Do Not Vote Management
2.4 Re-elect Martin Kuscus as Director For Do Not Vote Management
2.5 Re-elect Kgomotso Moroka as Director For Do Not Vote Management
3.1 Re-elect Thevendrie Brewer as Chairpers For Do Not Vote Management
on of the Audit Committee
3.2 Elect Mark Bower as Member of the Audit For Do Not Vote Management
Committee
3.3 Re-elect Azar Jammine as Members of the For Do Not Vote Management
Audit Committee
3.4 Re-elect Norman Weltman as Members of t For Do Not Vote Management
he Audit Committee
4 Authorise Issue of Shares for Cash For Do Not Vote Management
5 Approve Remuneration Policy For Do Not Vote Management
6 Authorise Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
7 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
8 Approve Non-executive Directors' Remune For Do Not Vote Management
ration
9 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Companies
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 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 Assoc For Do Not Vote Management
iation
--------------------------------------------------------------------------------
Powertech Technology Inc.
Ticker: 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 Do Not Vote Management
Financial Statements
2 Approve Profit Distribution For Do Not Vote Management
3 Approve Cash Dividend Distribution from For Do Not Vote Management
Capital Reserve
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
5.1 Recall Supervisory Board Member For Do Not Vote Management
5.2 Elect Supervisory Board Member For Do Not Vote Management
6 Amend Statute Re: Board-Related For Do Not Vote Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JAN 7, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
5 Fix Number of Supervisory Board Members For Do Not Vote Management
6.1 Recall Supervisory Board Member For Do Not Vote Management
6.2 Elect Supervisory Board Member For Do Not Vote Management
7 Approve Decision on Covering Costs of C For Do Not Vote Management
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
11 Approve Financial Statements For Do Not Vote Management
12 Approve Management Board Report on Comp For Do Not Vote Management
any's Operations
13 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
14 Approve Management Board Report on Grou For Do Not Vote Management
p's Operations
15 Approve Allocation of Income and Divide For Do Not Vote Management
nd of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw Dabrows For Do Not Vote Management
ki (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki (M For Do Not Vote Management
anagement Board Member)
16.3 Approve Discharge of Witold Jaworski (M For Do Not Vote Management
anagement Board Member)
16.4 Approve Discharge of Andrzej Klesyk (Ma For Do Not Vote Management
nagement Board Member)
16.5 Approve Discharge of Dariusz Krzewina ( For Do Not Vote Management
Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski ( For Do Not Vote Management
Management Board Member)
16.7 Approve Discharge of Ryszard Trepczynsk For Do Not Vote Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For Do Not Vote Management
i (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For Do Not Vote Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar (Sup For Do Not Vote Management
ervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk ( For Do Not Vote Management
Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek (S For Do Not Vote Management
upervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski (S For Do Not Vote Management
upervisory Board Member)
17.7 Approve Discharge of Aleksandra Magacze For Do Not Vote Management
wska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak (Supe For Do Not Vote Management
rvisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For Do Not Vote Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz (S For Do Not Vote Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Do Not Vote Shareholder
visory Board
--------------------------------------------------------------------------------
PT AKR Corporindo Tbk
Ticker: Security ID: Y71161163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Auditors and Authorize Board to For Do Not Vote Management
Fix Their Remuneration
4 Authorize Commissioners to Increase the For Do Not Vote Management
Issued and Paid-Up Capital in relation
to the Management Stock Option Program
(MSOP)
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: 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 Commissioners' For Do Not Vote Management
Report
2 Accept Financial Statements and Annual For Do Not Vote Management
Report of the Partnership and Community
Development Program (PCDP) and Dischar
ge of Directors and Commissioners
3 Approve the Implementation of Minister For Do Not Vote Management
of the State-owned Enterprise Regulatio
n No. PER-09/MBU/07/2015 about Partners
hip and Community Development Programs
in State-owned Enterprise
4 Approve Allocation of Income For Do Not Vote Management
5 Approve Remuneration of Directors and C For Do Not Vote Management
ommissioners
6 Appoint Auditors of the Company and the For Do Not Vote Management
PCDP
7 Authorize Commissioners to Diverse the For Do Not Vote Management
Company's Treasury Stock from Share Buy
back IV
8 Elect Directors and Commissioners For Do Not Vote Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 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 Do Not Vote Management
2 Elect Teh Hong Piow as Director For Do Not Vote Management
3 Elect Tay Ah Lek as Director For Do Not Vote Management
4 Elect Lee Kong Lam as Director For Do Not Vote Management
5 Elect Tang Wing Chew as Director For Do Not Vote Management
6 Elect Lai Wan as Director For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Ernst and Young as Auditors and For Do Not Vote Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Reliance Infrastructure Ltd.
Ticker: Security ID: Y09789127
Meeting Date: JUN 6, 2016 Meeting Type: Court
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Do Not Vote Management
--------------------------------------------------------------------------------
Rostelecom PJSC
Ticker: Security ID: X7367F102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 3, 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 Directo None Against Management
r
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 o For For Management
f Audit Commission
6.2 Elect Valentina Veremnyanina as Member For Against Management
of Audit Commission
6.3 Elect Vasily Garshin as Member of Audit For For Management
Commission
6.4 Elect Ilya Karpov as Member of Audit Co For Against Management
mmission
6.5 Elect Mikhail Krasnov as Member of Audi For For Management
t Commission
6.6 Elect Aleksandr Ponkin as Member of Au For For Management
dit Commission
6.7 Elect Vyacheslav Ulupov as Member of Au For Against Management
dit Commission
6.8 Elect Aleksandr Shevchuk as Member of A For For Management
udit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members of Audi For For Management
t Commission
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For For Management
oard of Directors
13 Approve Related-Party Transactions with For For Management
PAO VTB Bank Re: Loan Agreements
14 Approve Related-Party Transactions with For For Management
AO Rosselkhozbank Re: Loan Agreements
15 Approve Related-Party Transactions with For For Management
AO Gazprombank Re: Loan Agreements
16 Approve Related-Party Transactions with For For Management
Vneshekonombank Re: Loan Agreements
17 Approve Company's Membership in Nationa For For Management
l Association of Members of Market for
Internet Industry
18 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Offic
ers and Companies with OAO SOGAZ
--------------------------------------------------------------------------------
Rural Electrification Corporation Ltd.
Ticker: Security ID: Y73650106
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Confirm Interim Dividend and Approve Fi For Do Not Vote Management
nal Dividend
3 Reelect P. Thakkar as Director For Do Not Vote Management
4 Authorize Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Authorize Issuance of Non-Convertible B For Do Not Vote Management
onds/Debentures
6 Approve Related Party Transaction For Do Not Vote Management
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2.1.1 Elect Lee In-ho as Outside Director For Do Not Vote Management
2.1.2 Elect Song Gwang-su as Outside Director For Do Not Vote Management
2.1.3 Elect Park Jae-wan as Outside Director For Do Not Vote Management
2.2.1 Elect Yoon Bu-geun as Inside Director For Do Not Vote Management
2.2.2 Elect Shin Jong-gyun as Inside Director For Do Not Vote Management
2.2.3 Elect Lee Sang-hun as Inside Director For Do Not Vote Management
2.3.1 Elect Lee In-ho as Member of Audit Comm For Do Not Vote Management
ittee
2.3.2 Elect Song Gwang-su as Member of Audit For Do Not Vote Management
Committee
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Sappi Ltd
Ticker: Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended September
2015
2 Elect Rob Jan Renders as Director For Do Not Vote Management
3.1 Re-elect Frits Beurskens as Director For Do Not Vote Management
3.2 Re-elect Steve Binnie as Director For Do Not Vote Management
3.3 Re-elect Bob DeKoch as Director For Do Not Vote Management
3.4 Re-elect Karen Osar as Director For Do Not Vote Management
3.5 Re-elect Rudolf Thummer as Director For Do Not Vote Management
4.1 Re-elect Len Konar as Chairman of the A For Do Not Vote Management
udit Committee
4.2 Re-elect Frits Beurskens as Member of t For Do Not Vote Management
he Audit Committee
4.3 Re-elect Mike Fallon as Member of the A For Do Not Vote Management
udit Committee
4.4 Re-elect Peter Mageza as Member of the For Do Not Vote Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the Au For Do Not Vote Management
dit Committee
5 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company and Appoint Patrick Smi
t as the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors for the Purpos
e of The Sappi Limited Performance Shar
e Incentive Trust
6.2 Authorise Any Subsidiary to Sell and to For Do Not Vote Management
Transfer to The Sappi Limited Share In
centive Trust and The Sappi Limited Per
formance Share Incentive Trust Such Sha
res as May be Required for the Purposes
of the Schemes
7 Approve Remuneration Policy For Do Not Vote Management
1 Approve Non-executive Directors' Fees For Do Not Vote Management
2 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Companies
8 Authorise Ratification of Approved Reso For Do Not Vote Management
lutions
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: Security ID: Y7741B107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by Mei W For Do Not Vote Management
ah Company
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: Security ID: Y7741B107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company a For Do Not Vote Management
nd Transport Commission of Shenzhen Mun
icipality, Toll Adjustment and Compensa
tion Arrangements in Nanguang Expresswa
y, Yanpai Expressway, Yanba Expressway
and Related Transactions
--------------------------------------------------------------------------------
Sibanye Gold Ltd
Ticker: Security ID: S7627H100
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of More than 30 Percent For Do Not Vote Management
of the Company's Issued Share Capital
1 Approve Category 1 Transaction with Rus For Do Not Vote Management
tenburg Platinum Mines
2 Approve Allotment and Issue of Sibanye For Do Not Vote Management
Shares (i) the Consideration Shares to
RPM and (ii) Sibanye Shares to Various
Investors Through a VCP for the Payment
of the Purchase Price
--------------------------------------------------------------------------------
Sibanye Gold Ltd
Ticker: Security ID: S7627H100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For Do Not Vote Management
ompany
2 Re-elect Barry Davison as Director For Do Not Vote Management
3 Re-elect Neal Froneman as Director For Do Not Vote Management
4 Re-elect Nkosemntu Nika as Director For Do Not Vote Management
5 Re-elect Susan van der Merwe as Directo For Do Not Vote Management
r
6 Elect Jiyu Yuan as Director For Do Not Vote Management
7 Re-elect Keith Rayner as Chairman of th For Do Not Vote Management
e Audit Committee
8 Re-elect Richard Menell as Member of th For Do Not Vote Management
e Audit Committee
9 Re-elect Nkosemntu Nika as Member of th For Do Not Vote Management
e Audit Committee
10 Re-elect Susan van der Merwe as Member For Do Not Vote Management
of the Audit Committee
11 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
1 Approve Remuneration Policy For Do Not Vote Management
1 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors
2 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 44 and 45 of the Act
3 Amend Memorandum of Incorporation For Do Not Vote Management
4 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: 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 Alloca For Do Not Vote Management
tion of Income
2.1 Elect Kim Jun-ho as Inside Director For Do Not Vote Management
2.2 Elect Park Jeong-ho as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Smiles SA
Ticker: Security ID: P8T12E100
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Reflect Changes in Capi For Do Not Vote Management
tal
--------------------------------------------------------------------------------
Smiles SA
Ticker: Security ID: P8T12E100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
4 Fix Number and Elect Directors For Do Not Vote Management
4.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
--------------------------------------------------------------------------------
Sun TV Network Ltd
Ticker: Security ID: Y8295N133
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Reelect K. Vijaykumar as Director For Do Not Vote Management
3 Approve S.R. Batliboi & Associates LLP For Do Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
Tauron Polska Energia SA
Ticker: Security ID: X893AL104
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
5 Waive Secrecy for Elections of Members For Do Not Vote Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For Do Not Vote Management
on
9 Approve Consolidated Financial Statemen For Do Not Vote Management
ts for Fiscal 2015
10 Approve Management Board Report on Grou For Do Not Vote Management
p's Operations in Fiscal 2015
11 Approve Financial Statements for Fiscal For Do Not Vote Management
2015
12 Approve Management Board Report on Comp For Do Not Vote Management
any's Operations in Fiscal 2015
13 Approve Treatment of Net Loss for Fisca For Do Not Vote Management
l 2015
14 Approve Dividends of PLN 0.10 per Share For Do Not Vote Management
15.1 Approve Discharge of Remigiusz Nowakows For Do Not Vote Management
ki (CEO)
15.2 Approve Discharge of Jaroslaw Broda (De For Do Not Vote Management
puty CEO)
15.3 Approve Discharge of Kamil Kaminski (De For Do Not Vote Management
puty CEO)
15.4 Approve Discharge of Piotr Zawistowski For Do Not Vote Management
(Deputy CEO)
15.5 Approve Discharge of Dariusz Lubera (CE For Do Not Vote Management
O)
15.6 Approve Discharge of Aleksander Grad (D For Do Not Vote Management
eputy CEO)
15.7 Approve Discharge of Katarzyna Rozenfel For Do Not Vote Management
d (Deputy CEO)
15.8 Approve Discharge of Stanislaw Tokarski For Do Not Vote Management
(Deputy CEO)
15.9 Approve Discharge of Krzysztof Zawadzki For Do Not Vote Management
(Deputy CEO)
15.10 Approve Discharge of Jerzy Kurella (Dep For Do Not Vote Management
uty CEO)
15.11 Approve Discharge of Henryk Borczyk (De For Do Not Vote Management
puty CEO)
15.12 Approve Discharge of Michal Gramatyka ( For Do Not Vote Management
Deputy CEO)
15.13 Approve Discharge of Piotr Kolodziej (D For Do Not Vote Management
eputy CEO)
15.14 Approve Discharge of Anna Strizyk (Depu For Do Not Vote Management
ty CEO)
16.1 Approve Discharge of Beata Chlodzinska For Do Not Vote Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Anna Mank (Supervi For Do Not Vote Management
sory Board Member)
16.3 Approve Discharge of Jacek Szyke (Super For Do Not Vote Management
visory Board Member)
16.4 Approve Discharge of Anna Biesialska (S For Do Not Vote Management
upervisory Board Member)
16.5 Approve Discharge of Michal Czarnik (Su For Do Not Vote Management
pervisory Board Member)
16.6 Approve Discharge of Maciej Konski (Sup For Do Not Vote Management
ervisory Board Member)
16.7 Approve Discharge of Leszek Koziorowski For Do Not Vote Management
(Supervisory Board Member)
16.8 Approve Discharge of Wojciech Myslecki For Do Not Vote Management
(Supervisory Board Member)
16.9 Approve Discharge of Renata Wiernik-Giz For Do Not Vote Management
icka (Supervisory Board Member)
16.10 Approve Discharge of Antoni Tajdus (Sup For Do Not Vote Management
ervisory Board Member)
16.11 Approve Discharge of Agnieszka Wos (Sup For Do Not Vote Management
ervisory Board Member)
16.12 Approve Discharge of Andrzej Gorgol (Su For Do Not Vote Management
pervisory Board Member)
16.13 Approve Discharge of Michal Michalewski For Do Not Vote Management
(Supervisory Board Member)
16.14 Approve Discharge of Marek Sciazko (Sup For Do Not Vote Management
ervisory Board Member)
16.15 Approve Discharge of Maciej Tybura (Sup For Do Not Vote Management
ervisory Board Member)
16.16 Approve Discharge of Jaroslaw Zagorowsk For Do Not Vote Management
i (Supervisory Board Member)
16.17 Approve Discharge of Grzegorz Barszcz ( For Do Not Vote Management
Supervisory Board Member)
16.18 Approve Discharge of Piotr Ciach (Super For Do Not Vote Management
visory Board Member)
16.19 Approve Discharge of Katarzyna Kosinska For Do Not Vote Management
(Supervisory Board Member)
17 Amend Statute For Do Not Vote Management
18 Amend Regulations on General Meetings For Do Not Vote Management
19 Fix Number of Supervisory Board Members For Do Not Vote Management
20 Approve Changes in Composition of Super None Do Not Vote Shareholder
visory Board
--------------------------------------------------------------------------------
Tav Havalimanlari Holding AS
Ticker: 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 Counci For Do Not Vote Management
l of Meeting
2 Accept Board Report For Do Not Vote Management
3 Accept Audit Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Approve Discharge of Board For Do Not Vote Management
6 Approve Dividends For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Ratify Director Appointment For Do Not Vote Management
9 Ratify External Auditors For Do Not Vote Management
11 Receive Information on Charitable Donat For Do Not Vote Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
12 Approve Share Repurchase Program For Do Not Vote Management
15 Grant Permission for Board Members to E For Do Not Vote Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: Security ID: Y85859109
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: DEC 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For Do Not Vote Management
2 Approve Remuneration of Directors For Do Not Vote Management
3 Elect Chor Chee Heung as Director For Do Not Vote Management
4 Elect Azman bin Mohd as Director For Do Not Vote Management
5 Elect Nozirah binti Bahari as Director For Do Not Vote Management
6 Elect Leo Moggie as Director For Do Not Vote Management
7 Elect Siti Norma binti Yaakob as Direct For Do Not Vote Management
or
8 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Shares Pursuant to For Do Not Vote Management
the Long Term Incentive Plan (LTIP)
10 Approve Grant and Allotment of Shares t For Do Not Vote Management
o Azman bin Mohd Under the LTIP
11 Approve Zainal Abidin bin Putih to Cont For Do Not Vote Management
inue Office as Independent Non-Executiv
e Director
12 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of Sect For Do Not Vote Management
ion 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For Do Not Vote Management
3 Approve the Bidvest Group Share Appreci For Do Not Vote Management
ation Rights Plan
1 Authorise Ratification of Approved Reso For Do Not Vote Management
lutions
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 9, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marang Mashologu as Director For Do Not Vote Management
1.2 Re-elect Mike Hankinson as Director For Do Not Vote Management
2 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company and Appoint G Kruger as
the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of the For Do Not Vote Management
Audit Committee
3.2 Re-elect Harish Mehta as Member of the For Do Not Vote Management
Audit Committee
3.3 Elect Marang Mashologu as Member of the For Do Not Vote Management
Audit Committee
4 Place Authorised but Unissued Shares Un For Do Not Vote Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For Do Not Vote Management
der Control of Directors Pursuant to th
e Conditional Share Plan
6 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
7 Place Authorised but Unissued Shares un For Do Not Vote Management
der Control of Directors
1 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Companies
2 Approve Non-executive Directors' Fees For Do Not Vote Management
1 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: JUL 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For Do Not Vote Management
2 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Do Not Vote Management
2 Elect Alternate Director For Do Not Vote Management
3 Approve Company's Participation in Braz For Do Not Vote Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Do Not Vote Management
2 Elect Directors For Do Not Vote Management
3 Approve Company's Participation in Braz For Do Not Vote Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Do Not Vote Management
2 Amend Internal Regulations of the Board For Do Not Vote Management
of Directors
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 1, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Do Not Vote Management
--------------------------------------------------------------------------------
Truworths International Ltd
Ticker: Security ID: S8793H130
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 28 June 2
015
2.1 Re-elect Roddy Sparks as Director For Do Not Vote Management
2.2 Re-elect David Pfaff as Director For Do Not Vote Management
2.3 Re-elect Michael Mark as Director For Do Not Vote Management
2.4 Elect Jean-Christophe Garbino as Direct For Do Not Vote Management
or
3 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h
4 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
5 Reappoint Ernst & Young Inc as Auditors For Do Not Vote Management
of the Company with Tina Rookledge as
the Registered Auditor and Authorise Th
eir Remuneration
6 Approve Non-Executive Directors' Fees For Do Not Vote Management
7.1 Re-elect Michael Thompson as Member of For Do Not Vote Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the Audit For Do Not Vote Management
Committee
7.3 Re-elect Roddy Sparks as Member of the For Do Not Vote Management
Audit Committee
8 Approve Remuneration Policy For Do Not Vote Management
9 Approve Social and Ethics Committee Rep For Do Not Vote Management
ort
10.1 Re-elect Michael Thompson as Member of For Do Not Vote Management
the Social and Ethics Committee
10.2 Re-elect David Pfaff as Member of the S For Do Not Vote Management
ocial and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of the For Do Not Vote Management
Social and Ethics Committee
11 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Company
--------------------------------------------------------------------------------
Turk Hava Yollari A.O.
Ticker: Security ID: M8926R100
Meeting Date: APR 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For Do Not Vote Management
l of Meeting
2 Accept Board Report For Do Not Vote Management
3 Accept Audit Reports For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Approve Discharge of Board For Do Not Vote Management
6 Approve Allocation of Income For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Indicate Ogun Sanlier as Independent Bo For Do Not Vote Management
ard Member
9 Ratify External Auditors For Do Not Vote Management
10 Approve Profit Distribution Policy For Do Not Vote Management
11 Approve Share Repurchase Program For Do Not Vote Management
12 Approve Remuneration Policy For Do Not Vote Management
14 Receive Information on Charitable Donat For Do Not Vote Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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 Do Not Vote Management
2 Approve Minutes of Meeting For Do Not Vote Management
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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 Do Not Vote Management
1.b Approve CEO's Reports For Do Not Vote Management
1.c Approve Report of Audit and Corporate P For Do Not Vote Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For Do Not Vote Management
bligations
1.e Approve Report Re: Employee Stock Purch For Do Not Vote Management
ase Plan
1.f Approve Report on Share Repurchase Rese For Do Not Vote Management
rves
1.g Approve Report on Wal-Mart de Mexico Fo For Do Not Vote Management
undation
2 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds
4 Approve Reduction in Share Capital via For Do Not Vote Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Do Not Vote Management
Audit and Corporate Practices Committee
s; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Wan Hai Lines Limited
Ticker: Security ID: Y9507R102
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 Assoc For Do Not Vote Management
iation
2 Approve Business Operations Report and For Do Not Vote Management
Financial Statements
3 Approve Plan on Profit Distribution For Do Not Vote Management
--------------------------------------------------------------------------------
Yantai Changyu Pioneer Wine Co., Ltd.
Ticker: Security ID: Y9739T108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For Do Not Vote Management
s
2 Approve Report of the Board of Supervis For Do Not Vote Management
ors
3 Approve Annual Report For Do Not Vote Management
4 Approve Profit Distribution For Do Not Vote Management
5 Approve Appointment of Auditor For Do Not Vote Management
6 Amend Articles of Association For Do Not Vote Management
7.1 Elect Zhang Ming as Non-Independent Dir For Do Not Vote Management
ector
7.2 Elect Augusto Reina as Non-Independent For Do Not Vote Management
Director
7.3 Elect Aldino Marzorati as Non-Independe For Do Not Vote Management
nt Director
7.4 Elect Appignani Antonio as Non-Independ For Do Not Vote Management
ent Director
7.5 Elect Dai Hui as Non-Independent Direct For Do Not Vote Management
or
7.6 Elect Sun Liqiang as Non-Independent Di For Do Not Vote Management
rector
7.7 Elect Zhou Hongjiang as Non-Independent For Do Not Vote Management
Director
7.8 Elect Leng Bin as Non-Independent Direc For Do Not Vote Management
tor
7.9 Elect Qu Weimin as Non-Independent Dire For Do Not Vote Management
ctor
8.1 Elect Wang Shigang as Independent Direc For Do Not Vote Management
tor
8.2 Elect Wang Zhuquan as Independent Direc For Do Not Vote Management
tor
9.1 Elect Kong Qingkun as Supervisor For Do Not Vote Management
9.2 Elect Liu Zhijun as Supervisor For Do Not Vote Management
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 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 Do Not Vote Management
2 Approve Interim Dividend For Do Not Vote Management
3 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 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 Re For Do Not Vote Management
lated Transactions
2 Authorized Board to Do All Such Acts an For Do Not Vote Management
d Deal with All Matters to Give Effect
to and Implement the Share Purchase Agr
eement
==================== Invesco Macro International Equity Fund ==================
AAC Technologies Holdings Inc.
Ticker: 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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in Sha For For Management
re Capital via Cancellation of Repurcha
sed Shares
6 Approve CHF 1.6 Billion Reduction in Sh For For Management
are Capital via Reduction of Nominal Va
lue and Repayment of CHF 0.74 per Share
7 Amend Articles to Reflect Changes in Ca For For Management
pital
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 50 Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as Direct For For Management
or
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
10.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
10.2 Appoint Frederico Fleury Curado as Memb For For Management
er of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
10.4 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
11 Designate Hans Zehnder as Independent P For For Management
roxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect Juan-Jo For Against Management
se Lopez Burniol as Director
6.3 Ratify Appointment of and Elect Indepen For Against Management
dent Director
6.4 Ratify Appointment of and Elect Indepen For Against Management
dent Director
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 8 Billion with Exclusion of Preemp
tive Rights up to 20 Percent of Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor
Ticker: Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For For Management
8 Ratify Change of Location of Registered For For Management
Office to 82, Rue Henri Farman, 92130
Issy-les-Moulineaux and Amend Article
4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 Millio For For Management
n Shares
10 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
11 Set Limit for Shares Granted to Executi For For Management
ves Pursuant to Item 10 at 15 Percent o
f All Shares Granted Pursuant to Item 1
0
12 Advisory Vote on Compensation of Sebast For For Management
ien Bazin
13 Advisory Vote on Compensation of Sven B For For Management
oinet
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Actelion Ltd.
Ticker: Security ID: H0032X135
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 3.2 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
5 Extend Duration of CHF 6.5 Million Pool For For Management
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 Ch For For Management
airman
6.3a Appoint Herna Verhagen as Member of the For For Management
Compensation Committee
6.3b Appoint Jean-Pierre Garnier as Member o For For Management
f the Compensation Committee
6.3c Appoint John Greisch as Member of the C For For Management
ompensation Committee
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee 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
--------------------------------------------------------------------------------
Adecco SA
Ticker: 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 Statuto For For Management
ry 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 Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 34.5 Million
5.1.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management
ctor
5.1.3 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
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 the For For Management
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 Me For For Management
mber of the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve CHF 3.3 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7.1 Change Location of Registered Office/He For For Management
adquarters to Opfikon/Zurich, Switzerla
nd
7.2 Change Company Name to Adecco Group AG For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: Security ID: Q0109N101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Pettigrew as Director For For Management
3 Approve the Grant of Awards to M Brydon For For Management
, Managing Director of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of Supervisory For For Management
Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory B For For Management
oard
6.2 Elect Nassef Sawiris to the Supervisory For For Management
Board
7 Approve Affiliation Agreements with Sub For For Management
sidiary 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 Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
11.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
--------------------------------------------------------------------------------
Advanced Info Service PCL
Ticker: Security ID: Y0014U183
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income as Dividen For For Management
d
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and Authori
ze 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 t For For Management
o Employees of the Company and Subsidia
ries
10 Approve Issuance of Shares for the Conv For For Management
ersion of Warrants to be Issued to Dire
ctors and Employees of the Company and
its Subsidiaries
11 Approve Allocation of Warrants to Emplo For For Management
yees of the Company and Subsidiaries
12 Other Business For Against Management
--------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.25 per Commo For For Management
n Share and EUR 0.00625 per Common Shar
e B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory Boa For For Management
rd
8 Reelect Ben van der Veer to Supervisory For For Management
Board
9 Reelect Dirk Verbeek to Supervisory Boa For For Management
rd
10 Fix Maximum Variable Compensation Ratio For For Management
at 200 percent of Base Salary for Comp
any Subsidiaries
11 Approve Cancellation of Repurchased Sha For For Management
res
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Board to Issue Shares Up To 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AENA S.A.
Ticker: 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 Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for F For For Management
Y 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and Reg For For Management
istered Office
6.2 Amend Article 15 Re: Convening of Gener For For Management
al Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Convening of General Meeti
ngs
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aeon Co., Ltd.
Ticker: 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 Against 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
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.1.3 Adopt Financial Statements For For Management
3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management
3.3.1 Approve Discharge of Directors For For Management
3.3.2 Approve Discharge of Auditors For For Management
4.2 Discuss and Approve Remuneration Report For For Management
5.1 Elect Yvonne Lang Ketterer as Independe For For Management
nt Director
5.2 Elect Antonio Cano as Executive Directo For For Management
r
5.3 Reelect Jane Murphy as Independent Dire For For Management
ctor
5.4 Reelect Lucrezia Reichlin as Independen For For Management
t Director
5.5 Reelect Richard Jackson as Independent For For Management
Director
6.1 Approve Cancellation of 7,207,962 Repur For For Management
chased Shares
6.2.2 Renew Authorization to Increase Share C For For Management
apital up to 155.40 Million within the
Framework of Authorized Capital
6.3 Change Date of Annual Meeting For For Management
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: 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 Perf For For Management
ormance Rights to Andrew Vesey, Managin
g Director and Chief Executive Officer
of the Company
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution to Require Business Model
that Incorporates Climate Change Mitig
ation Efforts
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 9, 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 For Management
Directors and Supervisors of the Bank
for 2013
4 Approve the Final Remuneration Plan for For For Management
Directors and Supervisors of the Bank
for 2014
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: Security ID: Y00289119
Meeting Date: MAR 8, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing Instrum For For Management
ents
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: 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 th For For Management
e Board for Bond Issuance
2 Approve 2015 Work Report of the Board o For For Management
f Directors
3 Approve 2015 work Report of the Board o For For Management
f 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 Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Airbus Group
Ticker: Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers 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 as For For Management
Auditors
4.6 Approve Amendments to Remuneration Poli For For Management
cy
4.7 Reelect Denis Ranque as Non-Executive D For For Management
irector
4.8 Reelect Thomas Enders as Executive Dire For For Management
ctor
4.9 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.10 Reelect Hans-Peter Keitel as Non-Execut For For Management
ive Director
4.11 Reelect Hermann-Josef Lamberti as Non-E For For Management
xecutive Director
4.12 Reelect Lakshmi N. Mittal as Non-Execut For Against Management
ive Director
4.13 Reelect John Parker as Non-Executive Di For Against Management
rector
4.14 Reelect Jean- Claude Trichet as Non-Exe For For Management
cutive Director
4.15 Elect Catherine Guillouard as Non-Execu For For Management
tive Director
4.16 Elect Claudia Nemat as Non-Executive Di For For Management
rector
4.17 Elect Carlos Tavares as Non-Executive D For For Management
irector
4.18 Grant Board Authority to Issue Shares U For For Management
p to 0.51 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares U For For Management
p to 1.15 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
Company Funding
4.20 Renewal of the Authorization to Directo For For Management
rs to Repurchase of Up to 10 Percent of
Issued Share Capital
4.21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: Security ID: J00714105
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Usami, Kazumi For For Management
2.6 Elect Director Ozaki, Kazuhisa For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Okabe, Hitoshi For For Management
2.12 Elect Director Sugiura, Kazumichi For For Management
2.13 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Hotta, Masayo For For Management
shi
3.2 Appoint Statutory Auditor Nagura, Toshi For For Management
kazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Managemen For For Management
t 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 Boa For For Management
rd
7.c Reelect B.J.M. Verwaayen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Alior Bank S.A.
Ticker: Security ID: X0081M123
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 P For Against Management
reemptive Rights for Management Incenti
ve Plan
8 Approve Conditional Increase in Share C For Against Management
apital in Connection with Issuance of C
onvertible Warrants Proposed under Item
7, and Related Statute Amendments
9 Approve Decision on Covering Costs of C For For Management
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Alior Bank S.A.
Ticker: Security ID: X0081M123
Meeting Date: MAY 5, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via I For For Management
ssuance of Series I Shares with Preempt
ive Rights; Amend Statute
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 7.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management
sory Board
--------------------------------------------------------------------------------
Alps Electric Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - 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 Memb For For Management
er Takamura, Shuji
4.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Yasuhiro
4.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Akiyama, Hiroshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Kuniyoshi, Takushi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Takatoshi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALS Limited
Ticker: Security ID: Q0266A116
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlie Sartain as Director For For Management
2 Elect Bruce Phillips as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Greg Kilmister, Managing Director o
f the Company
--------------------------------------------------------------------------------
Alstom
Ticker: Security ID: F0259M475
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase Pro For For Management
gram
2 Authorize up to 5 Million Shares for Us For Against Management
e in Restricted Stock Plans
3 Change Location of Registered Office to For For Management
48 Rue Albert Dhalenne, 93400 Saint-O
uen, and Amend Article 4 of Bylaws Acco
rdingly
4 Elect Olivier Bourges as Director None Against Shareholder
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: Security ID: Q0269M109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Peter Wasow, Chief Executive Office
r of the Company
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Amada Holdings Co., Ltd.
Ticker: 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 Fi For For Management
nal 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 Mur For For Management
ata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Amadeus IT Holding SA
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Approve Merger by Absorption of Amadeus For For Management
IT Group into Amadeus IT Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
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 A For For Management
pproved Resolutions Re: Remuneration Pl
ans
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members and Altern For Do Not Vote Management
ates
3.1 Elect Fiscal Council Member Appointed b None For Shareholder
y Minority Shareholder
4 Ratify Remuneration for Fiscal Year 201 For Against Management
5 and Approve Remuneration of Company's
Management and Fiscal Council Members
for Fiscal Year 2016
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle Dist
ribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias Reuni For For Management
das Skol Caracu SA and Eagle Distribuid
ora de Bebidas SA
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Amcor Limited
Ticker: 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 Perfor For For Management
mance Rights to Ron Delia, Managing Dir
ector and Chief Executive Officer of th
e Company
4 Approve the Grant of Share Rights to Ro For For Management
n Delia, Managing Director and Chief Ex
ecutive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Amcorp Group Berhad Gro
up
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Australia and New Zeala
nd Banking Group Limited Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Modular Corp (M) Sdn Bh
d Group
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 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 a For Against Management
s 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 Direct For Against Management
or
11 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
12 Approve Issuance of Shares Under the Ex For Against Management
ecutives' Share Scheme
13 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
AMP Limited
Ticker: 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 L For For Management
ong Term Incentive Plan
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: 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 Fi For For Management
nal 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, Eij For For Management
i
3.2 Appoint Statutory Auditor Matsuo, Shing For For Management
o
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: Security ID: G03764134
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tony O'Neill as Director For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Ray O'Rourke as Director For For Management
9 Re-elect Sir John Parker as Director For For Management
10 Re-elect Mphu Ramatlapeng as Director For For Management
11 Re-elect Jim Rutherford as Director For For Management
12 Re-elect Anne Stevens as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
8a Approve Remuneration Report For Against Management
8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
9.a Approve Change-of-Control Clause Re : R For For Management
estated USD 9 Billion Senior Facilities
Agreement of Aug. 28, 2015
9.b Approve Change-of-Control Clause Re : U For For Management
SD 75 Billion Senior Facilities Agreeme
nt of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Management
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Ansell Ltd.
Ticker: Security ID: Q04020105
Meeting Date: OCT 8, 2015 Meeting Type: Annual
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the Grant of 209,245 Performanc For For Management
e Share Rights to Magnus Nicolin, Manag
ing Director and Chief Executive Office
r of the Company
4 Approve the Grant of 150,000 Options to For Against Management
Magnus Nicolin, Managing Director and
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: 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 C For For Management
apital - Remove Provisions on Non-Commo
n Shares - Indemnify Directors - Indemn
ify 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 Ada For For Management
chi, Masatoshi
4.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: 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 Australia For For Management
n Pipeline Trust Constitution
6 Approve the Amendments to the APT Inves For For Management
tment Trust Constitution
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: 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 Lind For For Management
ley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For For Management
ties Undertaken by Board and Principal
Accounting Policies and Criteria and In
formation Followed in Preparation of Fi
nancial Information
1.3 Approve Report of Audit and Corporate P For For Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
4 Elect Directors, Verify Independence of For Against Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arcelik A.S.
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: 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 With For For Management
out Distribution to Shareholders
2 Authorize Board to Issue Shares For For Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: Security ID: L0302D129
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
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 Direct For For Management
or
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 Pla For For Management
n
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: 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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Issuance of Performance Sha For Against Management
re Rights to JR Odell, Chief Executive
Officer and Managing Director of the Co
mpany
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Arkema
Ticker: Security ID: F0392W125
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Agreement with Thierry Le Henaf For Against Management
f
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of Thierr For For Management
y Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
372 Million
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but with a Binding Priority Right
, up to 10 Percent of the Share Capital
11 Approve Issuance of Equity or Equity-Li For For Management
nked 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 P
ursuant to Issue Authority without Pree
mptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 to For For Management
Result from All Issuance Requests at E
UR 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 St
ock Plans (with Performance Conditions
Attached)
18 Authorize up to 50,000 Shares of Issued For For Management
Capital for Use in Restricted Stock Pl
ans (Pension for the Chairman and CEO)
19 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Em
ployee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Em
ployee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Sh
arematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Ishimura, Kazuhiko For Against Management
3.2 Elect Director Shimamura, Takuya For Against 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: 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 Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls - Indemnify Directors - Indemnify St
atutory 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, Tets For For Management
uo
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 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: Security ID: Y0205X103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of One@Cha For For Management
ngi City Together with the Plant and Eq
uipment Therein
2 Approve Issuance of New Units as Partia For For Management
l Consideration for the Proposed Acquis
ition
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management Agreem For For Management
ent and New Master Asset Management Agr
eement
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: 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 State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-li For Against Management
nked Securities With or Without Preempt
ive Rights
--------------------------------------------------------------------------------
Asciano Ltd
Ticker: Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Malcolm Broomhead as Director For For Management
4 Elect Robert Edgar as Director For For Management
5 Elect Geoff Kleemann as Director For For Management
6 Elect Ralph Waters as Director For For Management
7 Approve the Grant of Up to 317,229 Perf For For Management
ormance Rights to John Mullen, Managing
Director and Chief Executive Officer o
f the Company
--------------------------------------------------------------------------------
Asciano Ltd
Ticker: Security ID: Q0557G103
Meeting Date: JUN 3, 2016 Meeting Type: Court
Record Date: JUN 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en Asciano Ltd and Its Shareholders
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: Security ID: Y0275F107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Working System for Supervisors For For Management
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
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 Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, Tadash For For Management
i
4.2 Appoint Statutory Auditor Miyakawa, Kei For For Management
ji
4.3 Appoint Statutory Auditor Mihara, Hidea For For Management
ki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: Security ID: G0535Q133
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8 Approve Dividends of EUR 1.05 Per Ordin For For Management
ary Share
9 Approve Performance Share Arrangement A For For Management
ccording to Remuneration Policy
10 Approve Number of Stock Options, Respec For For Management
tively Shares, for Employees
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Re: Item 13a
13.c Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er
13.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Re: Item 13c
14.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd
Ticker: Security ID: S0754A105
Meeting Date: DEC 7, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3a Re-elect Roy Andersen as Director For For Management
3b Re-elect Kuseni Dlamini as Director For For Management
3c Re-elect Chris Mortimer as Director For For Management
3d Elect David Redfern as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tanya Rae
as the Individual Registered Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of the For For Management
Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of t For For Management
he Audit and Risk Committee
5d Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Board Member For For Management
1.3 Approve Fees of Audit & Risk Committee For For Management
Chairman
1.4 Approve Fees of Audit & Risk Committee For For Management
Member
1.5 Approve Fees of Remuneration & Nominati For For Management
on Committee Chairman
1.6 Approve Fees of Remuneration & Nominati For For Management
on Committee Member
1.7 Approve Fees of Social & Ethics Committ For For Management
ee Chairman
1.8 Approve Fees of Social & Ethics Committ For For Management
ee Member
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 2.65 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (9) and D For For Management
eputy Directors of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.9 Million to the Cha
irman, SEK 800,000 to the Vice Chairman
, and SEK 550,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Dou For For Management
glas (Vice Chair), Eva Karlsson, Birgit
ta Klasen, Johan Molin, Jan Svensson, a
nd Ulrik Svensson as Directors; Elect U
lf Ewaldsson as New Director; Ratify Pr
icewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael E For For Management
kdahl, Liselott Ledin, Marianne Nilsson
, and Anders Oscarsson as Members of No
minating Committee; Determine the Work
of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: 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 Statuto For For Management
ry 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 Do Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Ser
vice LTIP 2016
4.3 Approve Equity Plan Financing to Servic For For Management
e 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: Security ID: G05600138
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: 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 Fi For For Management
nal 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, Nori For For Management
yuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as Direct For For Management
or
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as Dire For For Management
ctor
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTeK Computer Inc.
Ticker: Security ID: Y04327105
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: 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 Rights For For Management
to Elmer Funke Kupper, Managing Direct
or and CEO of the Company
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: 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, Statutory For For Management
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 Do Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: 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 Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c Approve Allocation of Income and Divide For For Management
nds of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend Payme
nts
9a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Staffan Bohman, Johan Forssell, For Against Management
Ronnie Leten, Hans Straberg, Anders Ul
lberg, Peter Wallenberg Jr and Margaret
h Ovrum as Directors; Elect Gunilla Ber
g 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 th For For Management
e Amount of SEK 1.98 Million for Chairm
an and SEK 625,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance-Related Personnel O For For Management
ption Plan for 2016
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2016
13b Acquire Class A Shares Related to Remun For For Management
eration in the Form of Synthetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2011, 2012
, and 2013
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: 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 Perf For For Management
ormance Rights to Lance Hockridge, Mana
ging Director and CEO of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services
Ticker: Security ID: ADPV28608
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Milliner as Director For For Management
2b Elect Ho Tian Yee as Director For Against Management
2c Elect Tony Iannello as Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Approve the Grant of Up to 739,722 Perf For For Management
ormance Rights to Nino Ficca, Managing
Director of the Company
6 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
7 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
AusNet Services
Ticker: Security ID: ADPV28608
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares Pursuant For For Management
to the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: Security ID: Q09504137
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Shayne Elliott
4a Approve the CPS2 First Buy-Back Scheme For For Management
4b Approve the CPS2 Second Buy-Back Scheme For For Management
5a Elect P.J. Dwyer as Director For For Management
5b Elect Lee Hsien Yang as Director For For Management
6a Approve the Amendments to the Constitut Against For Shareholder
ion
6b Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
Aviva plc
Ticker: Security ID: G0683Q109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Directo For For Management
r
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 as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Authorise Market Purchase of Preference For For Management
Shares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
--------------------------------------------------------------------------------
Axa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Rel For For Management
ated-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 Represen For For Management
tative of Employee Shareholders to the
Board
12 Elect Alain Raynaud as Representative o Against Against Management
f 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 Charnavel For For Management
as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t 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 Subsidia
ries
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Pension Contribution
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: Security ID: Y0488A101
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d and Paid-Up Capital of Reynolds Holdi
ngs Ltd Which in Turn Holds 80.0 Percen
t Equity Interest in Ncell Ovt. Ltd.
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: Security ID: Y0488A101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Bella Ann Almeida as Director For Against Management
4 Elect Ghazzali Sheikh Abdul Khalid as D For For Management
irector
5 Elect Azzat Kamaludin as Director For For Management
6 Approve Remuneration of Directors with For For Management
Effect from the 24th Annual General Mee
ting Until the Next Annual General Meet
ing of the Company
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Long Term Incentive Plan (LTIP) For Against Management
12 Approve Grant of Awards to Jamaludin bi For Against Management
n Ibrahim Under the LTIP
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: 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 Article For For Management
s of Incorporation to Extend the Corpor
ate Term for 50 years from January 23,
2018
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
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 Direc For For Management
tor
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fix Its Remuneratio
n
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: 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 Direct For For Management
or
3.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
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 Inde For For Management
pendent Auditor and Approve the Fixing
of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: Security ID: G06940103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direc For For Management
tor
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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Reelect Francisco Gonzalez Rodriguez as For For Management
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 fo For For Management
r Scrip Dividends
3.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
3.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
3.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4 Approve Deferred Share Bonus Plan For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Banco de Chile
Ticker: 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 Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds 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 Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: 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 Capit For For Management
alization of 30 Percent of Distributabl
e Net Income for FY 2015; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: 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 Fin For For Management
ancial Statements, Allocation of Income
, and Discharge Directors
2 Approve a Capitalization Reserve Pursua For For Management
nt to Act 27/2014 of 27 November on Cor
porate Income Tax, Charged to Voluntary
Reserves
3.1 Authorize Capitalization of Reserves fo For For Management
r 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 Adjustment For For Management
s
4.3 Amend Articles Re: Update to Applicable For Against Management
Legal Provisions
4.4 Approve Restated Articles of Associatio For Against Management
n
5 Amend Articles and Approve Restated Gen For Against Management
eral Meeting Regulations
7 Increase in Number of Designated Group For Against Management
Members Re: Maximum Variable Compensati
on 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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
12 Approve Remuneration Policy For Against Management
13 Advisory Vote on Remuneration Report For Against Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Popular Espanol S.A
Ticker: Security ID: E2R98T283
Meeting Date: APR 10, 2016 Meeting Type: Annual
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Banque For Against Management
Federative du Credit Mutuel as Director
2.2 Elect Reyes Calderon Cuadrado as Direct For For Management
or
2.3 Elect Vicente Perez Jaime as Director For For Management
2.4 Elect Jose Ramon Estevez Puerto as Dire For For Management
ctor
2.5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
2.6 Reelect Jose Maria Arias Mosquera as Di For Against Management
rector
2.7 Reelect Sindicatura de Accionistas de B For Against Management
anco Popular Espanol SA as Director
2.8 Reelect Francisco Aparicio Valls as Dir For Against Management
ector
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4 Approve Capital Raising of up to EUR 50 For For Management
0 Million
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Shareholder Remuneration either For For Management
in Shares or Cash with a Charge Agains
t Reserves
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.79 Per Share
3 Appoint PriceWaterhouseCoopers as Audit For For Management
ors
4 Designate Fitch Ratings and Feller-Rate For For Management
as Risk Assessment Companies
5 Elect Andreu Plaza and Ana Dorrego as D For For Management
irectors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: Security ID: E19790109
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Ratify Appointment of and Elect Belen R For For Management
omana Garcia as Director
3.B Ratify Appointment of and Elect Ignacio For For Management
Benjumea Cabeza de Vaca as Director
3.C Reelect Sol Daurella Comadran as Direct For For Management
or
3.D Reelect Angel Jado Becerro de Bengoa as For For Management
Director
3.E Reelect Javier Botin-Sanz de Sautuola y For For Management
O'Shea as Director
3.F Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as Directo For For Management
r
4 Appoint PricewaterhouseCoopers as Audit For For Management
or
5.A Amend Article 23 Re: Convening of Gener For For Management
al Meetings
5.B Amend Articles Re: Shareholder Value an For For Management
d Secretary of the Board
5.C Amend Articles Re: Board Committees For For Management
6.A Amend Article 6 of General Meeting Regu For For Management
lations Re: Information Available as of
Date of Notice of Meeting
6.B Amend Article 21 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
7 Approve Capital Raising For For Management
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Buy-out Policy For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bandai Namco Holdings Inc.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Bangkok Dusit Medical Services PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Santasiri Sornmani as Director For For Management
5.2 Elect Chavalit Sethameteekul as Directo For For Management
r
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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
8 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: Security ID: J03990108
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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Kobayashi, Masayuki For For Management
2.4 Elect Director Inoguchi, Junji For For Management
2.5 Elect Director Naka, Masahiko For For Management
2.6 Elect Director Hitomi, Hiroshi For For Management
2.7 Elect Director Anami, Masaya For For Management
2.8 Elect Director Kashihara, Yasuo For For Management
2.9 Elect Director Iwahashi, Toshiro For For Management
2.10 Elect Director Nakama, Shinichi For For Management
2.11 Elect Director Koishihara, Norikazu For For Management
--------------------------------------------------------------------------------
Bank of Queensland Ltd
Ticker: 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 Performance For For Management
Award Rights to Jon Sutton, Managing D
irector and Chief Executive Officer of
the Company
4 Approve the Grant of 97,774 Performance For For Management
Award Rights to Jon Sutton, Managing D
irector and Chief Executive Officer of
the Company
5 Ratify the Past Issuance of Capital Not For For Management
es
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bank of The Philippine Islands
Ticker: Security ID: Y0967S169
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of the Stockholders Held on April 8,
2015
2 Approve the Annual Report and Audited F For For Management
inancial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Durin
g the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Vivian Que Azcona as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as Direct For For Management
or
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as Direc For Withhold Management
tor
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as Direc For For Management
tor
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Bank of Yokohama Ltd.
Ticker: Security ID: J04242103
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding Comp For For Management
any with Higashi-Nippon Bank
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
Bank Polska Kasa Opieki S.A.
Ticker: Security ID: X0R77T117
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2015
12.2 Approve Financial Statements for Fiscal For For Management
2015
12.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2015
12.4 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
12.5 Approve Allocation of Income and Divide For For Management
nds of PLN 8.70 per Share
12.6 Approve Supervisory Board Report for Fi For For Management
scal 2015
12.7a Approve Discharge of Jerzy Woznicki (Su For For Management
pervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro ( For For Management
Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Leszek Pawlowicz ( For For Management
Supervisory Board Deputy Chairman)
12.7d Approve Discharge of Alessandro Decio ( For For Management
Supervisory Board Member)
12.7e Approve Discharge of Laura Penna (Super For For Management
visory Board Member)
12.7f Approve Discharge of Wioletta Rosolowsk For For Management
a (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek (Sup For For Management
ervisory Board Member)
12.7h Approve Discharge of Malgorzata Adamkie For For Management
wicz (Supervisory Board Member)
12.7i Approve Discharge of Pawel Dangel (Supe For For Management
rvisory Board Member)
12.7j Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
12.7k Approve Discharge of Katarzyna Majchrza For For Management
k (Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (CE For For Management
O)
12.8b Approve Discharge of Diego Biondo (Depu For For Management
ty CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Grzegorz Piwowar ( For For Management
Deputy CEO)
12.8e Approve Discharge of Stefano Santini (D For For Management
eputy CEO)
12.8f Approve Discharge of Marian Wazynski (D For For Management
eputy CEO)
12.8g Approve Discharge of Adam Niewinski Dep For For Management
uty CEO)
13 Approve Remuneration of Supervisory Boa For For Management
rd Members
14 Fix Maximum Variable Compensation Ratio For For Management
16 Elect Supervisory Board Members For Against Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on General Meetings For For Management
20 Approve Consolidated Text of Regulation For For Management
s on General Meetings
--------------------------------------------------------------------------------
Bankia SA
Ticker: 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 Statemen For For Management
ts
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and Divide For For Management
nds
2.1 Elect Antonio Greno Hidalgo as Director For For Management
2.2 Reelect Jose Sevilla Alvarez as Directo For For Management
r
2.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
2.4 Reelect Francisco Javier Campo Garcia a For For Management
s Director
2.5 Reelect Eva Castillo Sanz as Director For For Management
3 Renew Appointment of Ernst & Young as A For For Management
uditor
4.1 Amend Articles Re: Issuance of Bonds an For Against Management
d 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 Remunerat For For Management
ion
4.6 Amend Article53 Re: Fiscal Year and An For Against Management
nual Accounts
4.7 Amend Transitional Provision For For Management
5.1 Amend Article 2 of General Meeting Regu For Against Management
lations Re: Competencies
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Available Information and Ri
ght to Information Prior to the Meeting
5.3 Amend Article 11 of General Meeting Reg For Against Management
ulations Re: Development of the Meeting
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 1.5 Billion with Exclusion of Pree
mptive Rights up to 20 Percent of Capit
al
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities 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 A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Diane Schueneman as Director For For Management
4 Elect Jes Staley as Director For For Management
5 Elect Sir Gerry Grimstone as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect John McFarlane as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Diane de Saint Victor as Direc For For Management
tor
14 Re-elect Steve Thieke as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Barclays Group's Sh For For Management
areholding in Barclays Africa Group Lim
ited
--------------------------------------------------------------------------------
BASF SE
Ticker: Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board f For For Management
or Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.50 per Share
for Fiscal 2015
2 Approve Discharge of Management Board f For For Management
or 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 Supervis For For Management
ory Board
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for the First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
BDO Unibank Inc.
Ticker: Security ID: Y07775102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Sharehold For For Management
ers' Meeting Held on April 24, 2015
4 Approve Report of the President and Aud For For Management
ited Financial Statements as of Dec. 31
, 2015
6 Approve and Ratify All Acts of the Boar For For Management
d of Directors, Board Committees, and M
anagement During Their Term of Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as Dir For For Management
ector
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management
tor
8 Appoint External Auditor For For Management
9 Approve Placing and Subscription Transa For For Management
ction in Connection with the Acquisitio
n of One Network Bank, Inc. (A Rural Ba
nk)
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2016
6 Reelect Frederic Pflanz to the Supervis For Against Management
ory Board
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Ltd.
Ticker: Security ID: Q1458B102
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 8, 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
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Court
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash an For For Management
d Share Offer for BG Group plc by Royal
Dutch Shell plc
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditors of the Com For For Management
pany
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 Millio For For Management
n Shares in BHP Billiton Plc
7 Approve the Directors' Annual Report on For For Management
Remuneration
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
10 Approve the Amendments to the BHP Billi For For Management
ton Limited Constitution for the DLC Di
vidend Share
11 Approve the Amendments to the BHP Billi For For Management
ton Plc Articles of Association for the
DLC Dividend Share
12 Approve the Amendments to the DLC Struc For For Management
ture Sharing Agreement Dividend for the
DLC Dividend Share
13 Approve the Amendments to the BHP Billi For For Management
ton Limited Constitution for Simultaneo
us General Meetings
14 Approve the Amendments to the BHP Billi For For Management
ton Plc Articles of Association for Sim
ultaneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Elect Malcolm Brinded as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Pat Davies as Director For For Management
19 Elect Carolyn Hewson as Director For For Management
20 Elect Andrew Mackenzie as Director For For Management
21 Elect Lindsay Maxsted as Director For For Management
22 Elect Wayne Murdy as Director For For Management
23 Elect John Schubert as Director For For Management
24 Elect Shriti Vadera as Director For For Management
25 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BHP Billiton plc
Ticker: Security ID: G10877101
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Short and Long Term Incentive Plans
to Andrew Mackenzie
10 Amend BHP Billiton Limited Constitution For For Management
Re: DLC Dividend Share
11 Amend Articles of Association Re: DLC D For For Management
ividend Share
12 Amend DLC Structure Sharing Agreement R For For Management
e: DLC Dividend Share
13 Amend BHP Billiton Limited Constitution For For Management
Re: Simultaneous General Meetings
14 Amend Articles of Association Re: Simul For For Management
taneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Re-elect Malcolm Brinded as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Pat Davies as Director For For Management
19 Re-elect Carolyn Hewson as Director For For Management
20 Re-elect Andrew Mackenzie as Director For For Management
21 Re-elect Lindsay Maxsted as Director For For Management
22 Re-elect Wayne Murdy as Director For For Management
23 Re-elect John Schubert as Director For For Management
24 Re-elect Shriti Vadera as Director For For Management
25 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
Ticker: 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 o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Meeting Minutes
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their Remun For For Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Bluescope Steel Ltd.
Ticker: Security ID: Q1415L177
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Daniel Grollo as Director For For Management
3b Elect Ken Dean as Director For For Management
4 Approve the Grant of Share Rights Under For For Management
the Short Term Incentive Plan to Paul
O'Malley, Managing Director and Chief E
xecutive Officer of the Company
5 Approve the Grant of Share Rights Under For For Management
the Long Term Incentive Plan to Paul O
'Malley, Managing Director and Chief Ex
ecutive Officer of the Company
6 Approve the Potential Termination Benef For For Management
its
--------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.22 per Preferred Share and
3.20 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6 Elect Simone Menne to the Supervisory B For For Management
oard
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.31 per Share
4 Approve Non-Compete Agreement with Jean For For Management
-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as Directo For For Management
r
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 L For For Management
emierre, Chairman
11 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
12 Advisory Vote on Compensation of Philip For For Management
pe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of Franco For For Management
is Villeroy de Galhau, Vice-CEO until A
pril 30, 2015
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.2 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
19 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 and 18
at EUR 240 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.2 Billion for Bonus Issue
or Increase in Par Value
21 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 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 via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: Security ID: Q16969109
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 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 S For For Management
TI Rights to Mike Kane, CEO & Managing
Director of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Bouygues
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues
6 Advisory Vote on Compensation of Martin For For Management
Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of Olivie For For Management
r 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 Dir For For Management
ector
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as Representativ For Against Management
e of Employee Shareholders to the Board
13 Reelect Michele Vilain as Representativ For Against Management
e 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 a For For Management
s Alternate Auditor
19 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued Cap For Against Management
ital 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: 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 Direc For For Management
tor
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
6 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Ratify Distribution of Dividends and In For For Management
terest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of th For Against Management
e Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Members for Fi
scal Year 2016 and Re-Ratify Remunerati
on for Fiscal Year 2015
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: Security ID: J04578126
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Ind
emnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, Sak For For Management
ie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Brightoil Petroleum (Hldg) Ltd
Ticker: Security ID: G1371C121
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tan Yih Lin as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Chang Hsin Kang as Director For For Management
3d Elect Kwong Chan Lam as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
British American Tobacco (Malaysia) Berhad
Ticker: 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 Offic For For Management
e as Independent Non-Executive Director
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Dire For For Management
ctor
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
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 Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 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, Muneta For For Management
ka
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: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
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 Ex For For Management
penditure
--------------------------------------------------------------------------------
BTS Group Holdings PCL
Ticker: Security ID: Y0984D187
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements and Operati For For Management
on Results
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Anat Arbhabhirama as Director For For Management
6.3 Elect Phisal Thepsithar as Director For For Management
6.4 Elect Cheong Ying Chew, Henry as Direct For For Management
or
7.1 Elect Chulchit Bunyaketu as Director For For Management
7.2 Elect Karoon Chandrangsu as Director For For Management
8 Approve EY Office Limited as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to Refl For For Management
ect Decrease in Registered Capital
11 Approve Issuance of Warrants to Non-Dir For For Management
ector Employees of the Company and its
Subsidiaries
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to Refl For For Management
ect Increase in Registered Capital
14 Approve Allocation of Shares on Convers For For Management
ion of Warrants
15 Other Business For Against Management
--------------------------------------------------------------------------------
Burberry Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
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: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Didier For Against Management
Michaud-Daniel, CEO
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Appoint Ernst and Young Audit as Audito For For Management
r
10 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t 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 C For Against Management
apital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: Security ID: E2427M123
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 18 For For Management
5.2 Ratify Appointment of and Elect Fundaci For For Management
on Privada Monte de Piedad y Caja de Ah
orros de San Fernando de Huelva, Jerez
y Sevilla (Fundacion Cajasol) as Direct
or
5.3 Ratify Appointment of and Elect Maria V For For Management
eronica Fisas Verges as Director
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Articles Re: Issuance of Debentur For Against Management
es and Other Securities
7.2 Amend Articles Re: Convening of General For Against Management
Meeting, Quorum, Right of Attendance a
nd Right of Representation
7.3 Amend Articles Re: Board Committees For For Management
8.1 Amend Articles of General Meeting Regul For Against Management
ations Re: Right of Attendance and Righ
t of Representation
8.2 Amend Article 12 of General Meeting Reg For Against Management
ulations Re: Quorum
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10 Approve 2016 Variable Remuneration Sche For For Management
me
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Issuance of Non-Convertible For Against Management
or Convertible Bonds, Debentures, Warra
nts, and Other Debt Securities without
Preemptive Rights up to EUR 3 Billion
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
16 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: Security ID: Q19884107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 101,505 Perf For For Management
ormance Rights to Julian Segal, Managin
g Director and Chief Executive Officer
of the Company
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: Security ID: J05124144
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Matsumoto, Shigeyuki For For Management
2.4 Elect Director Maeda, Masaya For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Cap Gemini
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions; Acknowledge Ongoing Transa
ctions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul H For For Management
ermelin, Chairman and CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as Representa For For Management
tive of Employee Shareholders to the Bo
ard
A Elect Tania Castillo-Perez as Represent Against Do Not Vote Management
ative of Employee Shareholders to the B
oard
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 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
550 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 137 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions 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 f
or Employees of International Subsidiar
ies
21 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Amend Article 11 of Bylaws Re: Director For For Management
Elections
23 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: 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 State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity- L For For Management
inked Securities with or without Preemp
tive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e 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: 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 in For For Management
Brilliance Mall Trust
2 Approve Issuance of New Units as Partia For For Management
l Consideration for the Proposed Acquis
ition
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: 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 th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed Re: Performance Fee Su For For Management
pplement
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
4a Approve Remuneration of Directors For For Management
4b Amend Articles Re: Director Age Limit For For Management
4c Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Sorensen as Director For For Management
5c Reelect Richard Burrows as Director For For Management
5d Reelect Donna Cordner as Director For For Management
5e Reelect Elisabeth Fleuriot as Director For For Management
5f Reelect Cornelis van der Graaf as Direc For For Management
tor
5g Reelect Carl Bache as Director For For Management
5h Reelect Soren-Peter Olesen as Director For For Management
5i Reelect Nina Smith as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Carrefour
Ticker: Security ID: F13923119
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of George For Against Management
s Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as Direc For For Management
tor
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,13 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: Attendan For For Management
ce to General Meetings
--------------------------------------------------------------------------------
Carsales.com Ltd.
Ticker: Security ID: Q21411121
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5a Approve the Grant of Up to 13,896 Perfo For For Management
rmance Rights to Greg Roebuck, Managing
Director of the Company
5b Approve the Grant of Options and Perfor For For Management
mance Rights to Greg Roebuck, Managing
Director of the Company
--------------------------------------------------------------------------------
Casio Computer Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Daitoku, Hiro For For Management
nori
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: Security ID: Y11654103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Long-te For For Management
rm Capital
5.1 Elect Cheng-Ta Tsai, Representative of For For Management
Cathay Medical Care Corporate with Shar
eholder 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 o For For Management
f Chen-Sheng Industrial Co., Ltd., with
Shareholder No. 552922, as Non-indepen
dent Director
5.4 Elect Peter V. Kwok, Representative of For For Management
Chia Yi Capital Co., Ltd., with Shareho
lder No. 572870, as Non-independent Dir
ector
5.5 Elect Yeou-Tsair Tsai, Representative o For For Management
f Chia Yi Capital Co., Ltd., with Share
holder No. 572870. as Non-independent D
irector
5.6 Elect Chi-Wei Joong, Representative of For For Management
Chia Yi Capital Co., Ltd., with Shareho
lder No. 572870. as Non-independent Dir
ector
5.7 Elect Tsu-Pei Chen, Representative of C For For Management
athay Medical Care Corporate, with Shar
eholder No. 572848, as Non-independent
Director
5.8 Elect Tiao-Kuei Huang, Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees' Welfare Committee with Shareholde
r No. 1237, as Non-independent Director
5.9 Elect Chang-Ken Lee, Representative of For For Management
Cathay Life Insurance Co., Ltd. Employe
es' Welfare Committee with Shareholder
No. 1237, as Non-independent
5.10 Elect Ming- Ho Hsiung, Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees'Welfare Committee with Shareholder
No. 1237, as Non-independent
5.11 Elect Min-Houng Hong with ID No. A10153 For For Management
1XXX as Independent Director
5.12 Elect Matthew Miau with ID No. A131723X For For Management
XX as Independent Director
5.13 Elect Tsing-Yuan Hwang an with ID No. R For For Management
101807XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai, Jianjiang as Director For Against Management
1b Elect Fan, Cheng as Director For Against Management
1c Elect Lee, Irene Yun Lien as Director For For Management
1d Elect Wong, Tung Shun Peter as Director For Against Management
1e Elect Harrison, John Barrie as Director For For Management
1f Elect Tung, Lieh Cheung Andrew as Direc For For Management
tor
1g Elect Yau, Ying Wah (Algernon) as Direc For Against Management
tor
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration of Directors' Comm For For Management
ittee and its Consultants and Their Bud
get
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
m Designate Newspaper to Publish Announce For For Management
ments
n Other Business For Against Management
--------------------------------------------------------------------------------
Central Pattana PCL
Ticker: Security ID: Y1242U276
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as Directo For For Management
r
5.2 Elect Sudhisak Chirathivat as Director For Against Management
5.3 Elect Kobchai Chirathivat as Director For Against 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 Th
eir Remuneration
8 Authorize Issuance of Debentures For For Management
9 Authorize Issuance of Short-term Debent For For Management
ures and/or Bill of Exchange
10 Other Business For Against Management
--------------------------------------------------------------------------------
Centrica plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
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 as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Ratification of Technical Breac For For Management
h of Borrowing Limit
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve Increase in the Company's Borro For For Management
wing Powers
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cez A.S.
Ticker: Security ID: X2337V121
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Consol For For Management
idated Financial Statements
5 Approve Allocation of Income and Divide For For Management
nd of CZK 40 per Share
6 Ratify Ernst & Young as Auditor for Fis For For Management
cal 2016
7 Approve Volume of Charitable Donations For For Management
for Fiscal 2016
8 Recall and Elect Supervisory Board Memb For For Management
ers
9 Recall and Elect Audit Committee Member For Against Management
s
10 Approve Contracts on Performance of Fun For For Management
ctions with Supervisory Board Members
11 Approve Contracts for Performance of Fu For For Management
nctions of Audit Committee Members
12 Approve Transfer of Organized Part of E For For Management
nterprise to Elektrarna Temelin II; App
rove Transfer of Organized Part of Ente
rprise to Elektrarna Dukovany II
--------------------------------------------------------------------------------
Chailease Holding Company Limited
Ticker: 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 Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: Security ID: Q22685103
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as Director For For Management
3 Elect Steven Gregg as Director For For Management
4 Elect JoAnne Stephenson as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: Security ID: Q2308A138
Meeting Date: AUG 7, 2015 Meeting Type: Special
Record Date: AUG 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 47.07 Milli For For Management
on Fully Paid Ordinary Stapled Securiti
es to Certain Institutional, Profession
al and Other Wholesale Investors
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: Security ID: Q2308A138
Meeting Date: NOV 11, 2015 Meeting Type: Annual/Special
Record Date: NOV 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Deverall as Director For For Management
2.2 Elect Philip Garling as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Grant of Up to 73,515 Servi For For Management
ce Rights to David Southon
4.2 Approve the Grant of Up to 86,840 Servi For For Management
ce Rights to David Harrison
5.1 Approve the Grant of Up to 214,492 Perf For For Management
ormance Rights to David Southon
5.2 Approve the Grant of Up to 250,965 Perf For For Management
ormance Rights to David Harrison
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: 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 Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Chairman and Other Meeting Offici For For Management
als
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Allocation of Income and Divide For For Management
nds of HUF 72 per Share
7 Approve Allocation of HUF 48.01 Billion For For Management
to Reserves
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: Auditor's For For Management
Term of Mandate
12 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management Boa For For Management
rd Member
16 Reelect Csaba Lantos as Management Boar For For Management
d Member
17 Reelect Christopher William Long as Man For For Management
agement Board Member
18 Reelect Norbert Szivek as Management Bo For For Management
ard Member
19 Approve Remuneration of Management Boar For For Management
d Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management B
oard for Their Service in Fiscal Year 2
015
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Renew Appointment of PWC as Auditor For For Management
23 Approve Remuneration Auditor For For Management
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: Security ID: Y1306X109
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
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 For Management
2 Approve Increase in Authorized Share Ca For For Management
pital of Company
3 Increase Maximum Number of Directors to For For Management
30
4 Approve Change of Company Name and Adop For For Management
t Company's Secondary Name
5 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Chow Woo Mo Fong, Susan as Direct For Against Management
or
3.4 Elect Frank John Sixt as Director For Against Management
3.5 Elect Kwok Eva Lee as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cheung Kong Property Holdings Ltd.
Ticker: Security ID: G2103F101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For Against Management
r
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 Direct For Against Management
or
3.10 Elect Chow Nin Mow, Albert as Director For For Management
3.11 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.12 Elect Simon Murray as Director For Against Management
3.13 Elect Yeh Yuan Chang, Anthony as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Annual Fees Payable to the Chai For For Management
rman and Other Directors of the Company
for each Financial Year
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: Security ID: J05670104
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Owaku, Masahiro For For Management
2.3 Elect Director Sawai, Kenichi For For Management
2.4 Elect Director Mizushima, Kazuhiko For For Management
2.5 Elect Director Sugo, Joji For For Management
2.6 Elect Director Takatsu, Norio For For Management
2.7 Elect Director Inamura, Yukihito For For Management
3.1 Appoint Statutory Auditor Okubo, Toshik For For Management
azu
3.2 Appoint Statutory Auditor Fukushima, Ka For For Management
zuyoshi
--------------------------------------------------------------------------------
Chicony Electronics Co., Ltd.
Ticker: Security ID: Y1364B106
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by Capit For For Management
alization of Profit
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther 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 No For For Management
. 36, as Non-independent Director
7.3 Elect Lu, Chin-Chung with Shareholder N For For Management
o. 112, as Non-independent Director
7.4 Elect Wei, Chuan-Pin with Shareholder N For For Management
o. 12329, as Non-independent Director
7.5 Elect Liu, Song-Pin with Shareholder No For For Management
. 28826, as Non-independent Director
7.6 Elect Tsai, Ming-Hsien with Shareholder For For Management
No. 702, as Non-independent Director
7.7 Elect Liu, Jia-Sheng with Shareholder N For For Management
o. 12, as Non-independent Director
7.8 Elect Lee, Yen-Sung, with ID No. H10211 For For Management
9XXX, 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 Shareholder For For Management
No. 39, as Supervisor
7.11 Elect Hung Cheng-Chich with ID No. D100 For For Management
584XXX, as Supervisor
7.12 Elect Chang, Su-Tine a Representative o For For Management
f DONG LING INVESTMENT CO LTD, with Sha
reholder No. 8456, as Supervisor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 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: 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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 P For For Management
arty Transactions of China CITIC Bank C
orporation Limited
9 Approve Adjustment of Annual Cap of Rel For For Management
ated Party Continuing Connected Transac
tions for years 2016-2017
10 Approve General Mandate to Issue Debt S For For Management
ecurities
11 Approve Extension of the Validity Perio For For Management
d of the Resolution in Relation to the
Non-public Offering of Preference Share
s
12 Approve Extension of Authorization Peri For For Management
od of the Board to Handle All Matters R
elated to Non-public Offering of Prefer
ence Shares
13 Approve Dilution of Immediate Returns D For For Management
ue to Issuance of Preference Shares
14 Approve Adjustment of Validity Period o For For Management
f Resolution in Relation to the Non-pub
lic Offering of Preference Shares
15 Approve Adjustment of Authorization Per For For Management
iod to the Board to Handle All Matters
Related to Non-public Offering of Prefe
rence Shares
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 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 Perio For For Management
d of the Resolution in Relation to the
Non-public Offering of Preference Share
s
2 Approve Extension of Authorization Peri For For Management
od of the Board to Handle All Matters R
elated to Non-public Offering of Prefer
ence Shares
3 Approve Adjustment of Validity Period o For For Management
f Resolution in Relation to the Non-pub
lic Offering of Preference Shares
4 Approve Adjustment of Authorization Per For For Management
iod to the Board to Handle All Matters
Related to Non-public Offering of Prefe
rence Shares
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 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: 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 Dir For For Management
ectors
2 Approve 2015 Report of the Board of Sup For For Management
ervisors
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 Inv For For Management
estment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2014
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as Direct For Against Management
or
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 Ti For For Management
an LLP as Domestic Accounting Firm and
PricewaterhouseCoopers as International
Accounting Firm and Fix Their Remunera
tion
16 Amend Impact of Diluted Immediate Retur For For Management
n from Preference Share Issuance and Me
asures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chia-Juch Chang, Representative o For For Management
f Kai Don Investment Co., Ltd., with Sh
areholder No. 1115972, as Non-independe
nt Director
5.2 Elect Paul Yang, Representative of Chi For For Management
Jie Investment Co., Ltd., with Sharehol
der No. 1115973, as Non-independent Dir
ector
5.3 Elect Long-I Liao, Representative of Sh For For Management
in Wen Investment Co., Ltd., with Share
holder No. 1189022, as Non-independent
Director
5.4 Elect Howe-Yong Lee, Representative of For For Management
Shin Wen Investment Co., Ltd., with Sha
reholder No. 1189022, as Non-independen
t Director
5.5 Elect Mark Wei, Representative of GPPC For For Management
Chemical Corp., with Shareholder No. 11
16025, as Non-independent Director
5.6 Elect Shing-Shiang Ou, Representative o For For Management
f Bank of Taiwan, with Shareholder No.
163, as Non-independent Director
5.7 Elect Ching-Yen Tsay, with Shareholder For For Management
No. J102300XXX, as Independent Director
5.8 Elect Gilbert T.C. Bao, with Shareholde For For Management
r No. A120634XXX, as Independent Direct
or
5.9 Elect Hsiou-Wei Lin, with Shareholder N For For Management
o. A121298XXX, as Independent Director
--------------------------------------------------------------------------------
China Innovative Finance Group Ltd.
Ticker: Security ID: G2118Q100
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: DEC 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Ji Kewei For For Management
and Authorize Board to Do All Such Acts
Necessary to Give Effect to the Issuan
ce of Shares
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 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 Statuto For For Management
ry 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 For Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Board to F
ix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: Security ID: Y15041109
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 Assoc For For Management
iation
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 Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect Jyh Yuh Sung, a Representative of For For Management
Ministry of Economic Affairs R.O.C. wi
th Shareholder No.Y00001, as Non-Indepe
ndent Director
9.2 Elect Jong Chin Shen, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Non-Inde
pendent Director
9.3 Elect Feng Sheng Wu, a Representative o For For Management
f Ministry of Economic Affairs R.O.C. w
ith Shareholder No.Y00001, as Non-Indep
endent Director
9.4 Elect Horng Nan Lin, a Representative o For For Management
f Gau Ruei Investment Corporation with
Shareholder No.V01360, as Non-Independe
nt Director
9.5 Elect Shyi Chin Wang, a Representative For For Management
of Ever Wealthy International Corporati
on with Shareholder No.V02376, as Non-I
ndependent Director
9.6 Elect Jih Gang Liu, a Representative of For For Management
Chiun Yu Investment Corporation with S
hareholder No.V01357, as Non-Independen
t Director
9.7 Elect Cheng I Weng, a Representative of For For Management
Hung Kao Investment Corporation with S
hareholder No.V05147, as Non-Independen
t Director
9.8 Elect Chao Chin Wei, a Representative o For For Management
f Labor Union of China Steel Corporatio
n in Kaohsiung with Shareholder No.X000
12, as Non-Independent Director
9.9 Elect Min Hsiung Hon with ID No.R102716 For For Management
XXX as Independent Director
9.10 Elect Shyue Bin Chang with ID No.S10104 For For Management
1XXX as Independent Director
9.11 Elect Lan Feng Kao with Shareholder No. For For Management
T23199 as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jyh Yuh
Sung to be Elected as Director of Chun
Hung Steel Corporation and China Ecotek
Corporation
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Feng She
ng Wu to be Elected as Director of Taiw
an Shipbuilding Corporation
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Shyi Chi
n Wang to be Elected as Director of For
mosa Ha Tinh Steel Corporation and Form
osa Ha Tinh (Cayman) Limited
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jih Gang
Liu to be Elected as Director of Chung
Hung Steel Corporation, CSC Steel Hold
ings Bhd., East Asia United Steel Corpo
ration and Taiwan Shipbuilding Corporat
ion
--------------------------------------------------------------------------------
Chinese Estates Holdings Ltd.
Ticker: Security ID: G2108M218
Meeting Date: FEB 2, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
Chinese Estates Holdings Ltd.
Ticker: Security ID: G2108M218
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Lok-wan as Director For For Management
3.2 Elect Chan, Kwok-wai as Director For For Management
3.3 Elect Phillis Loh, Lai-ping as Director For For Management
3.4 Elect Ma, Tsz-chun as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Christian Dior
Ticker: Security ID: F26334106
Meeting Date: DEC 1, 2015 Meeting Type: Annual/Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
5 Approve Transfer from Legal Reserves Ac For For Management
count 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 Bernar For Against Management
d Arnault
11 Advisory Vote on Compensation of Sidney For Against Management
Toledano
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Amend Articles 13, 17, and 24 of Bylaws For Against Management
Re: Powers of the Board of Directors,
Record Date, and Fiscal Year
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Kenic For For Management
hi
3.2 Appoint Statutory Auditor Matsubara, Ka For For Management
zuhiro
3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management
3.4 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Relief Fund to Help Victims of Fukus
hima Daiichi Nuclear Accident
5 Amend Articles to Retire Hamaoka Nuclea Against Against Shareholder
r Plant
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Seismic and Tsunami Safety Measures
7 Amend Articles to Ban Recycling of Spen Against Against Shareholder
t Nuclear Fuel
8 Amend Articles to Introduce Provisions Against Against Shareholder
on Public Relations Activities
9 Approve Accounting Transfers to Establi Against Against Shareholder
sh 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
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: Security ID: J06930101
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 Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Nagayama, Osamu For Against Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Kosaka, Tatsuro For Against Management
3.4 Elect Director Itaya, Yoshio For For Management
3.5 Elect Director Tanaka, Yutaka For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director Franz B. Humer For Against Management
3.8 Elect Director Sophie Kornowski-Bonnet For For Management
4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management
4.2 Appoint Statutory Auditor Nimura, Takaa For For Management
ki
5 Appoint Alternate Statutory Auditor Fuj For For Management
ii, Yasunori
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: Security ID: J07014103
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Indemni
fy Directors
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Kato, Sadanori For For Management
3.9 Elect Director Ando, Hiromichi For For Management
3.10 Elect Director Shiwaku, Kazushi For For Management
3.11 Elect Director Tsurui, Tokikazu For For Management
3.12 Elect Director Terasaka, Koji For For Management
3.13 Elect Director Sato, Yoshio For For Management
3.14 Elect Director Kodera, Akira For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tachimori, Nobuyasu
4.2 Elect Director and Audit Committee Memb For For Management
er Okazaki, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Nishida, Michiyo
4.4 Elect Director and Audit Committee Memb For Against Management
er Furuya, Hiromichi
4.5 Elect Director and Audit Committee Memb For For Management
er Inoue, Shinji
4.6 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Indemni
fy Directors
3.1 Elect Director Karita, Tomohide For Against Management
3.2 Elect Director Shimizu, Mareshige For Against 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 Memb For For Management
er Segawa, Hiroshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Tamura, Hiroaki
4.3 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
4.4 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
5 Approve Fixed Cash Compensation Ceiling For For Management
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 M
embers
7 Amend Articles to Conclude Safety Agree Against Against Shareholder
ments with Local Governments
8 Amend Articles to Completely Withdraw f Against Against Shareholder
rom Nuclear Power Operations
9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Operations
10 Amend Articles to Ban Investment Relate Against Against Shareholder
d to Spent Nuclear Fuel Operations
11 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy to Reduce Carbon Dioxide Emissions
12 Remove Director Shimizu, Mareshige from Against Against Shareholder
Office
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 a
s Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative of For For Management
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 No
n-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.6 Elect CHICH CHIANG FAN, a Representativ For For Management
e 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 M For For Management
OTC with Shareholder No. 0000001 as Non
-independent Director
4.9 Elect ZSE HONG TSAI with ID No. B120582 For For Management
XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. Q120125X For For Management
XX 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. C100620XX For For Management
X as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder N For For Management
o. M120105XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LO YU YEN
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector JEN RAN CHEN
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LIH SHYNG TSAI
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Capital Budget, Allocation of I For For Management
ncome 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 Direc For Against Management
tor
3.4 Elect Cesario Narihito Nakamura as Dire For Against Management
ctor
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e Silv For For Management
a as Independent Director
3.7 Elect Gilberto Mifano as Independent Di For For Management
rector
3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management
irector
3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management
ctor
3.10 Elect Milton Almicar Silva Vargas as In For For Management
dependent Director
3.11 Elect Raul Francisco Moreira as Directo For Against Management
r
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For Against Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management
ouncil Member
4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management
ernate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management
dependent 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 Against Management
Council Member
4.7 Elect Kleber do Espirito Santo as Alter For For Management
nate Fiscal Council Member
4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management
Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate Fiscal For For Management
Council Member
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: Security ID: Y1636J101
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Nazir Abdul Razak as Dire For For Management
ctor
2 Elect Glenn Muhammad Surya Yusuf as Dir For For Management
ector
3 Elect Watanan Petersik as Director For For Management
4 Elect Mohd Nasir Ahmad as Director For For Management
5 Elect Lee Kok Kwan as Director For For Management
6 Elect Hiroaki Demizu as Director For For Management
7 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
8 Approve Remuneration of Directors from For For Management
January 1, 2016 Until the Next Annual G
eneral Meeting of the Company
9 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Gratuity Payment to Md Nor Md Y For Against Management
usof
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: 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 Company's For For Management
Constitution
4 Elect David Paul Robinson as Director For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: Security ID: Y1639J116
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
City Developments Limited
Ticker: Security ID: V23130111
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Fina For For Management
l Dividend
3 Approve Directors' Fees and Audit and R For For Management
isk 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 Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Frank John Sixt as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3e Elect George Colin Magnus as Director For Against Management
3f Elect Michael David Kadoorie as Directo For For Management
r
3g Elect Wong Yick-ming, Rosanna as Direct For For Management
or
4 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants, as Auditor and A
uthorize Board to Fix Their Remuneratio
n
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt Second HCML Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zia Mody as Director For For Management
2b Elect Geert Herman August Peeters as Di For For Management
rector
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
2e Elect Lee Yun Lien Irene as Director For For Management
2f Elect Richard Kendall Lancaster as Dire For For Management
ctor
2g Elect John Andrew Harry Leigh as Direct For For Management
or
3 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial N.V.
Ticker: Security ID: N20944109
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 0.13 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive D For For Management
irector
3.c Reelect Mina Gerowin as Non-Executive D For For Management
irector
3.d Reelect Leo W. Houle as Non- Executive For For Management
Director
3.e Reelect Peter Kalantzis as Non-Executiv For For Management
e Director
3.f Reelect John B. Lanaway as Non-Executiv For For Management
e Director
3.g Reelect Guido Tabellini as Non-Executiv For For Management
e Director
3.h Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.i Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
3.j Reelect Suzanne Heywood as Non-Executiv For For Management
e Director
3.k Reelect Silke Scheiber as Non-Executive For For Management
Director
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Authorize Cancellation of Special Votin For For Management
g Shares and Common Shares Held in Trea
sury
--------------------------------------------------------------------------------
Coca Cola Icecek A.S.
Ticker: Security ID: M2R39A121
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
12 Amend Articles Re: Board Related For For Management
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: 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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Grant of Shares to Alison W For For Management
atkins, Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Coca-Cola FEMSA S.A.B. de C.V.
Ticker: Security ID: P2861Y136
Meeting Date: MAR 7, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
6 Elect Members of Financing and Planning For For Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Remuneratio
n
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: 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 Statuto For For Management
ry 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 Perfor For For Management
mance Rights to Chris Smith, CEO and Pr
esident of the Company
5.1 Renew Partial Takeover Provision For For Management
6.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: Security ID: K16018192
Meeting Date: DEC 9, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4.1 Approve DKK 4.0 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd Articles Accordingly
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) as For For Management
Director
5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management
an) 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 Dir For For Management
ector
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: Security ID: M25561107
Meeting Date: MAR 7, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditor's Report on Company Fin For Do Not Vote Management
ancial Statements for FY Ended on Dec.
31, 2015
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY Ending on Dec. 31, 2015 and
Fix Their Remuneration for FY 2016
6 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2016
7 Approve Charitable Donations for FY End For Do Not Vote Management
ing on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board Committee For Do Not Vote Management
s for FY2016
9 Approve Changes in the Board's Composit For Do Not Vote Management
ion since the Last AGM
1 Approve Employee and Executive Stock Op For Do Not Vote Management
tion Plan
2 Amend Articles 6 and 7 : Authorize The For Do 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 Do Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: 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 Op For Do Not Vote Management
tion Plan
2 Amend Articles 6 and 7 : Authorize The For Do 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 Do Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: Security ID: D172W1279
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for the First Quarter of Fiscal 2017
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Commonwealth Bank Of Australia
Ticker: Security ID: Q26915100
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as Director For For Management
2b Elect Harrison Young as Director For For Management
2c Elect Wendy Stops as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Issuance of Securities to I For For Management
an Narev, Chief Executive Officer and M
anaging Director of the Company
4b Approve the Issuance of Reward Rights t For For Management
o Ian Narev, Chief Executive Officer an
d Managing Director of the Company
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: Security ID: F80343100
Meeting Date: JUN 2, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Management
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Jean-Dominique Senard as Direct For For Management
or
8 Elect Ieda Gomes Yell as Director For For Management
9 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as Alt For For Management
ernate Auditor
11 Advisory Vote on Compensation of Pierre For For Management
- Andre de Chalendar, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
14 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: H25662182
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.60 per Registered A Share
and of CHF 0.16 per Bearer B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Blaise Eckert as Director For For Management
4.3 Elect Bernard Fornas as Director For For Management
4.4 Elect Yves-Andre Istel as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For For Management
4.7 Elect Josua Malherbe as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as Directo For For Management
r
4.10 Elect Guillaume Pictet as Director For For Management
4.11 Elect Norbert Platt as Director For For Management
4.12 Elect Alan Quasha as Director For For Management
4.13 Elect Maria Ramos as Director For For Management
4.14 Elect Lord Renwick of Clifton as Direct For For Management
or
4.15 Elect Jan Rupert as Director For For Management
4.16 Elect Gary Saage as Director For For Management
4.17 Elect Juergen Schrempp as Director For For Management
4.18 Elect The Duke of Wellington as Directo For For Management
r
5.1 Appoint Lord Renwick of Clifton as Memb For For Management
er of the Compensation Committee
5.2 Appoint Yves-Andre Istel as Member of t For For Management
he Compensation Committee
5.3 Appoint The Duke of Wellington as Membe For For Management
r of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
7 Designate Francois Demierre Morand as I For For Management
ndependent Proxy
8 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
9.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 10.3 M
illion
9.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
14 Million
9.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 23.7
Million
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Compagnie generale des etablissements Michelin
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Jean-D For For Management
ominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as Supe For For Management
rvisory Board Member
8 Reelect Jean-Pierre Duprieu as Supervis For For Management
ory Board Member
9 Ratify Appointment of Monique Leroux as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 555,000
11 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as Al For For Management
ternate Auditor
13 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
14 Renew Appointment of B.E.A.S as Alterna For For Management
te Auditor
15 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR2.5 Billion
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
127 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 36 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked 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 of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change 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 to For For Management
Result from All Issuance Requests at E
UR 127 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: OCT 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 4, 2016 Meeting Type: Annual
Record Date: FEB 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For Against Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 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 Performanc For For Management
e Rights to Stuart Irving, Chief Execut
ive Officer of the Company
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: Security ID: Q2818G104
Meeting Date: DEC 9, 2015 Meeting Type: Annual
Record Date: DEC 7, 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 Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 3.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2015
3.5 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2015
3.9 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
15
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 201
5
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-Thuma
nn for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
15
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 2 For For Management
016
--------------------------------------------------------------------------------
Cosco Pacific Limited
Ticker: Security ID: G2442N104
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master Agreemen For For Management
t, the Proposed Annual Caps and Related
Transactions
2 Approve COSCO Shipping Services and Ter For For Management
minal Services Master Agreement, the Pr
oposed Annual Caps and Related Transact
ions
3 Approve China COSCO Shipping Services a For For Management
nd Terminal Services Master Agreement,
the Proposed Annual Caps and Related T
ransactions
4 Elect Lam Yiu Kin as Director For Against Management
5 Elect Deng Huangjun as Director For Against Management
--------------------------------------------------------------------------------
CP All PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 Directo For Against Management
r
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 Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
Credit agricole SA
Ticker: Security ID: F22797108
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash o For For Management
r New Shares)
5 Approve Transaction with Jean-Paul Chif For For Management
flet
6 Approve Exceptional Payment to Jean-Mar For Against Management
ie Sander
7 Approve Termination Package of Jean-Yve For For Management
s Hocher
8 Approve Termination Package of Bruno de For For Management
Laage
9 Approve Termination Package of Michel M For For Management
athieu
10 Approve Termination Package of Philippe For Against Management
Brassac
11 Approve Termination Package of Xavier M For Against Management
usca
12 Approve Transactions with Credit Agrico For For Management
le Corporate and Investment Bank and, t
he American Authorities Re: American Au
thorities' Investigation on Transaction
s Denominated in Dollars with Countries
Subject to U.S. Sanctions
13 Approve Transaction with Credit Agricol For For Management
e Corporate and Investment Bank Re: Set
tlement of the Penalty to NYDFS and to
the Federal Reserve
14 Approve Transaction with a Related Part For For Management
y Re : Tax Consolidation Convention
15 Approve Transaction with a Related Part For For Management
y Re: Reclassification of its holding i
n Caisses regionales
16 Approve Transaction with Caisses Region For For Management
ales Re: Switch Mechanism
17 Ratify Appointment of Dominique Lefebvr For Against Management
e as Director
18 Ratify Appointment of Jean-Paul Kerrien For Against Management
as Director
19 Ratify Appointment of Renee Talamona as For Against Management
Director
20 Reelect Dominique Lefebvre as Director For Against Management
21 Reelect Jean-Paul Kerrien as Director For Against Management
22 Reelect Veronique Flachaire as Director For Against Management
23 Reelect Jean-Pierre Gaillard as Directo For Against Management
r
24 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
25 Advisory Vote on Compensation of Jean-M For For Management
arie Sander, Chairman until Nov. 4, 201
5
26 Advisory Vote on Compensation of Domini For For Management
que Lefebvre, Chairman since Nov. 4, 20
15
27 Advisory Vote on Compensation of Jean-P For For Management
aul Chifflet, CEO until May 20, 2015
28 Advisory Vote on Compensation of Philip For For Management
pe Brassac, CEO since May 20, 2015
29 Advisory Vote on Compensation of Jean-Y For For Management
ves Hocher, Bruno de Laage, Michel Math
ieu and, Xavier Musca, Vice-CEOs
30 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2015 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
31 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
32 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
33 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.95 Billion
34 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
792 Million
35 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 792 Milliion
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 33-35, 37-38, 41 and 4
2
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
38 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
39 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.95 Billion
40 Authorize Capitalization of Reserves Bo For For Management
nus Issue or Increase in Par Value
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
43 Authorize up to 0.2 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
44 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 2.3 Million Share Capital I For For Management
ncrease without Preemptive Rights for P
rivate Placement
2 Approve Share Capital Increase of Up to For For Management
CHF 10.4 Million with Preemptive Right
s
3.1 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
3.2 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contribution Reserves
4.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 12 Million
4.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 34.6 Million
4.2.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
33 Million
4.2.3 Approve Maximum Long-Term Variable Remu For For Management
neration of Executive Committee in the
Amount of CHF 49 Million
5.1 Approve Amendment of Pool of Authorized For For Management
Capital with or without Preemptive Rig
hts for Script Dividends
5.2 Approve Amendment of Pool of Authorized For For Management
Cpaital with or without Preemptive Rig
hts for Future Acquisitions
6.1a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Seraina Maag as Director For For Management
6.1h Reelect Kai Nargolwala as Director For For Management
6.1i Reelect Severin Schwan as Director For For Management
6.1j Reelect Richard Thornburgh as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Alexander Gut as Director For For Management
6.1m Elect Joaquin J. Ribeiro as Director For For Management
6.2a Appoint Iris Bohnet as Member of the Co For For Management
mpensation Committee
6.2b Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
6.2c Appoint Jean Lanier as Member of the Co For For Management
mpensation Committee
6.2d Appoint Kai Nargolwala as Member of the For For Management
Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as Independent For For Management
Proxy
7.1 Transact Other Business: Proposals by S None Against Management
hareholders (Voting)
7.2 Transact Other Business: Proposals by t None Against Management
he Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH plc
Ticker: 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 Statuto For For Management
ry 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 Limit For For Management
of Fees Payable to Non-executive Direc
tors
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 Directo For For Management
r
6(g) Re-elect Heather Ann McSharry as Direct For For Management
or
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 Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Reissuance of Treasury Shares For For Management
13 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: Security ID: Q3014T106
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Demetriou as Director For For Management
2b Elect Robert Rankin as Director For For Management
2c Elect Benjamin Brazil as Director For For Management
2d Elect Michael Johnston as Director For Against Management
2e Elect Harold Mitchell as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: 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 Option For For Management
s and Performance Rights to Paul Perrea
ult Managing Director and Chief Executi
ve Officer of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Ltd.
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CSR Limited
Ticker: Security ID: Q30297115
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Penny Winn as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Rob Sindel, Managing Director of th
e Company
--------------------------------------------------------------------------------
Csr Ltd.
Ticker: Security ID: Q30297115
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mike Ihlein as Director For For Management
2b Elect Rebecca McGrath as Director For For Management
2c Elect Jeremy Sutcliffe as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 359,009 Performanc For For Management
e Rights to Rob Sindel, Managing Direct
or of the Company
5 Approve the Re-Insertion of the Proport For For Management
ional Takeover Provisions
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Privat For For Management
e Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
CTCI Corp.
Ticker: Security ID: Y18229107
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 Assoc For For Management
iation
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Indemnify Directors - Indemnify St
atutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For Against 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 P For Against Management
ill)
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 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 Fi For For Management
nal 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, Toshi For For Management
o
--------------------------------------------------------------------------------
Daihatsu Motor Co. Ltd.
Ticker: Security ID: J09072117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with T For Against Management
oyota Motor Corp
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
3.1 Elect Director Mitsui, Masanori For Against Management
3.2 Elect Director Yokoyama, Hiroyuki For For Management
3.3 Elect Director Nakawaki, Yasunori For For Management
3.4 Elect Director Sudirman Maman Rusdi For For Management
3.5 Elect Director Yoshitake, Ichiro For For Management
3.6 Elect Director Matsubayashi, Sunao For For Management
3.7 Elect Director Toda, Shigeharu For For Management
3.8 Elect Director Matsushita, Noriyoshi For For Management
3.9 Elect Director Kishimoto, Yoshifumi For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Terashi, Shigeki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Fusaka For For Management
zu
3.2 Appoint Statutory Auditor Taniguchi, Ts For For Management
uneaki
4 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
5 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Adopt Board Str
ucture with Audit Committee - Amend Pro
visions on Number of Directors - Indemn
ify Directors
6.1 Elect Director Saito, Katsutoshi (Effec For For Management
tive October 1)
6.2 Elect Director Watanabe, Koichiro (Effe For For Management
ctive October 1)
6.3 Elect Director Tsuyuki, Shigeo (Effecti For For Management
ve October 1)
6.4 Elect Director Horio, Norimitsu (Effect For For Management
ive October 1)
6.5 Elect Director Tsutsumi, Satoru (Effect For For Management
ive October 1)
6.6 Elect Director Ishii, Kazuma (Effective For For Management
October 1)
6.7 Elect Director Asano, Tomoyasu (Effecti For For Management
ve October 1)
6.8 Elect Director Teramoto, Hideo (Effecti For For Management
ve October 1)
6.9 Elect Director Kawashima, Takashi (Effe For For Management
ctive October 1)
6.10 Elect Director Inagaki, Seiji (Effectiv For For Management
e October 1)
6.11 Elect Director Funabashi, Haruo (Effect For For Management
ive October 1)
6.12 Elect Director George Olcott (Effective For For Management
October 1)
6.13 Elect Director Maeda, Koichi (Effective For For Management
October 1)
7.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu (Effective Octobe
r 1)
7.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu (Effective October 1
)
7.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko (Effective October 1)
7.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon (Effective October 1)
7.5 Elect Director and Audit Committee Memb For For Management
er Masuda, Koichi (Effective October 1)
8 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki (Effecti
ve October 1)
9 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Deep Discount Stock Opti
on Plan
10 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 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 Fi For For Management
nal 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: 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 Fi For For Management
nal 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, To For For Management
ru
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daimler AG
Ticker: Security ID: D1668R123
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Elect Manfred Bischoff to the Superviso For For Management
ry Board
6.2 Elect Petraea Heynike to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Reelect Graham Allan as a Director For Abstain Management
3 Reelect George Ho as a Director For Against Management
4 Reelect Michael Kok as a Director For Against Management
5 Elect Jeremy Parr as a Director For Against Management
6 Reelect Lord Sassoon as a Director For Against Management
7 Elect John Witt as a Director For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities With or Without Preempt
ive Rights
--------------------------------------------------------------------------------
Daiwa House Industry Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Yukin For For Management
ori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 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 Plan For For Management
and Stock Option Plan
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8 Appoint Ernst and Young Audit as Audito For For Management
r
9 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Approve Transaction with Danone.communi For For Management
ties
12 Approve Severance Payment Agreement wit For For Management
h Emmanuel Faber
13 Approve Additional Pension Scheme Agree For For Management
ment with Emmanuel Faber
14 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman
15 Advisory Vote on Compensation of Emmanu For For Management
el Faber, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Sh For For Management
are Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
6c Amend Articles Re: Notification of Annu For For Management
al General Meetings
6d Amend Articles Re: Authorize the Board For For Management
to Decide on Extraordinary Dividend Pay
ments
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for 2 For For Management
016
9 Approve Danske Bank Group's Remuneratio For For Management
n Policy for 2016
10.1 Cease to Make New Investments in Non-Re Against Against Shareholder
newable Energy and Scale Down Existing
Investments
10.2 Introduce Ceiling on Golden Handshakes For For Shareholder
10.3 At a European Level Support the Introdu Against Against Shareholder
ction 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 Background Against Against Shareholder
, Education/Training and Suitability of
the Candidate when Nominating Candidat
es to the Board of Directors and/or Man
agement Positions
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: Security ID: F2457H472
Meeting Date: SEP 4, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 2 Percent of Issued Cap For Against Management
ital 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: Corporate For For Management
Purpose
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash o For For Management
r New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Charle For For Management
s Edelstenne, Chairman
7 Advisory Vote on Compensation of Bernar For Against Management
d 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 th For For Management
e Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued Cap For Against Management
ital 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 R For For Management
e: Board Composition and Organization
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
A1 Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Employee Repres
entatives
A2 Subject to Approval of Item 17 and Reje Against Against Shareholder
ction of Item A1, Amend Article 14 of B
ylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Nomination and
Remuneration Committee
C Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Remuneration of
Employee Representatives
D Authorize Communication by Employee Rep Against Against Shareholder
resentatives
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Euleen Goh as Director For For Management
6 Elect Danny Teoh as Director For For Management
7 Elect Piyush Gupta as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
9 Approve Grant of Awards and Issuance of For Against Management
Shares Pursuant to the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31, 2
015
12 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Divide
nds which may be Declared for the Year
Ending Dec. 31, 2016
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For Against Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Miyaki, Masahiko For Against Management
1.5 Elect Director Maruyama, Haruya For Against Management
1.6 Elect Director Yamanaka, Yasushi For Against Management
1.7 Elect Director Makino, Yoshikazu For Against Management
1.8 Elect Director Adachi, Michio For Against Management
1.9 Elect Director Wakabayashi, Hiroyuki For Against Management
1.10 Elect Director Iwata, Satoshi For Against Management
1.11 Elect Director Ito, Masahiko For Against Management
1.12 Elect Director George Olcott For For Management
1.13 Elect Director Nawa, Takashi For Against Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Authorize Directors to Execute
Day to Day Operations without Full Boar
d Approval - Authorize Board to Determi
ne 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 Memb For For Management
er Kato, Kenichi
4.2 Elect Director and Audit Committee Memb For Against Management
er Toyama, Atsuko
4.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember John Cryan for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Fitschen for Fiscal 2015
3.3 Approve Discharge of Management Board M For For Management
ember Anshuman Jain for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Stefan Krause for Fiscal 2015
3.5 Approve Discharge of Management Board M For For Management
ember Stephan Leithner for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Stuart Wilson Lewis for Fiscal 20
15
3.7 Approve Discharge of Management Board M For For Management
ember Sylvie Matherat for Fiscal 2015
3.8 Approve Discharge of Management Board M For For Management
ember Rainer Neske for Fiscal 2015
3.9 Approve Discharge of Management Board M For For Management
ember Henry Ritchotte for Fiscal 2015
3.10 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal 2015
3.11 Approve Discharge of Management Board M For For Management
ember Marcus Schenk for Fiscal 2015
3.12 Approve Discharge of Management Board M For For Management
ember Christian Sewing 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for Managem For Against Management
ent Board Members
9.1 Reelect Katherine Garrett-Cox to the Su For For Management
pervisory Board
9.2 Elect Richard Meddings to the Superviso For For Management
ry Board
10 Approve Settlement Agreements Between D For For Management
eutsche Bank AG and Rolf E. Breuer as w
ell as Deutsche Bank AG and D&O Insurer
s, Both Concluded in March 2016
11 Approve Special Audit Re: Annual Financ None Against Shareholder
ial Statements; Appoint PKR Fasselt Sch
lage as Special Auditor
12 Approve Special Audit Re: Claims for Da None For Shareholder
mages Against Management and Supervisor
y Boards; Appoint Ebner Stolz Moenning
Bachem as Special Auditor
13 Approve Special Audit Re: Deutsche Post None Against Shareholder
bank AG; Appoint Roever Broenner Susat
Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated None Against Shareholder
Financial Statements; Appoint PKR Fasse
lt Schlage as Special Auditor
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
6 Approve Creation of EUR 13.3 Million Po For For Management
ol of Capital with Preemptive Rights
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Articles Re: Attendance Fee for S For For Management
upervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Elect Martina Merz to the Supervisory B For Do Not Vote Management
oard
6 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1.5 Billion; Approve Creation of EUR
237.8 Million Pool of Capital to Guaran
tee Conversion Rights
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2016
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the First Quarter of Fiscal 2
017
7.1 Elect Katja Windt to the Supervisory Bo For For Management
ard
7.2 Elect Werner Gatzer to the Supervisory For For Management
Board
7.3 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
7.4 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
8 Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory Boa For For Management
rd
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Amend Articles Re: Participation and Vo For For Management
ting at Shareholder Meetings
--------------------------------------------------------------------------------
DEXUS Property Group
Ticker: 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 Milli For For Management
on Stapled Securities to Institutional
and Sophisticated Investors
--------------------------------------------------------------------------------
Diageo plc
Ticker: 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 Statuto For For Management
ry 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 Dir For For Management
ector
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 A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Digi.com Berhad
Ticker: 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 Dire For For Management
ctor
5 Elect Kristin Muri Moller as Director For For Management
6 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
7 Approve Remuneration of Directors for t For For Management
he Financial Year Ending December 31, 2
016
8 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Discovery Limited
Ticker: Security ID: S2192Y109
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Jorge Con
calves as the Individual Registered Aud
itor
3.1 Re-elect Les Owen as Chairperson of the For For Management
Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
3.3 Re-elect Sonja Sebotsa as Member of the For For Management
Audit Committee
3.4 Elect Jannie Durand as Member of the Au For Against Management
dit 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 Reso For For Management
lutions
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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For Against Management
f Section 44 and 45 of the Companies Ac
t
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DMCI Holdings Inc.
Ticker: 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 Stock For For Management
holders' Meeting Held on August 5, 2014
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of Directo For For Management
rs and Officers During the Preceding Ye
ar
4 Appoint SGV & Co. as Independent Extern For For Management
al 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 Direc For For Management
tor
5.8 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5.9 Elect Honorio Reyes-Lao as Director For For Management
6a Amend Article III, Section 3 of the By- For Against Management
Laws to Provide that All Nominations to
the Board Should be Submitted to the B
oard of Directors, With the Consent of
the Nominees, at Least Sixty Days Prior
to the Scheduled Date of Annual Stockh
olders' Meeting
6b Amend Article III, Section 8 of the By- For For Management
Laws to Provide that Notice of Regular
or Special Meeting Shall be Given by th
e Corporate Secretary by Delivering the
Notice at Least Five Business Days Bef
ore the Scheduled Date of Board Meeting
6c Amend Article III, Section 9 of the By- For For Management
Laws to Indicate that Decisions of the
Board Shall Require the Affirmative Vot
e of at Least Two-Thirds of the Members
of the Board
6d Amend Article III, Section 11 of the By For For Management
-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 By-L For For Management
aws to to Amend the Definition of Indep
endent Directors
6f Amend Article VI, Section 1 of the By-L For For Management
aws to Add the Risk Oversight Committee
as One of the Board Committees
6g Amend Article VI, Section 5 of the By-L For For Management
aws to Add the Composition and Duties o
f the Risk Oversight Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: 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 Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.50 Per Share
5a Approve Suggested Remuneration Policy A For Do Not Vote Management
nd Other Terms of Employment For Execut
ive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Authorize Share Repurchase Program For Do Not Vote Management
9 Reelect Anne Carine Tanum (Chair), Tore For Do Not Vote Management
Olaf Rimmereid, Jaan Ivar Semlitsch an
d Berit Svendsen as Directors
10 Elect Eldbjorg Lower (Chair), Camilla G For Do Not Vote Management
rieg, Karl Moursund and Mette Wikborg a
s Members of Nominating Committee
11 Approve Remuneration of Directors and t For Do Not Vote Management
he Election Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Amend Articles Re: Director Tenure For Do Not Vote Management
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: Security ID: Q32503106
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect Lynda Kathryn Elfriede O'Grady as For For Management
Director
3 Elect Norman Ross Adler as Director For For Management
4 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: Security ID: Q32623151
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as Director For For Management
2b Elect Eve A Howell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn, Managing Director of th
e Company
--------------------------------------------------------------------------------
DUET Group
Ticker: Security ID: Q32878193
Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
6 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
6 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
2 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Approve the Remuneration Report For For Management
2 Elect Eric Goodwin as Director For For Management
3 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
4 Approve the Renewal of Proportional Tak For For Management
eover Provision
--------------------------------------------------------------------------------
Duluxgroup Ltd
Ticker: Security ID: Q32914105
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Garry Hounsell as Director For For Management
2.2 Elect Stuart Boxer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart B For For Management
oxer, Chief Financial Officer and Execu
tive Director of the Company
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
E.ON SE
Ticker: Security ID: D24914133
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Abbreviated Financial Stateme
nts and Interim Reports for Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the First Quarter of 2017
6.1 Approve Increase in Size of Board to 18 For For Management
Members until 2018 AGM
6.2 Amend Articles Re: Election of Supervis For For Management
ory Board Chairman
6.3 Amend Articles Re: Supervisory Board's For For Management
Duty to Obtain Consent for M&A-/Financi
al Transactions
7.1 Elect Carolina Dybeck Happe to the Supe For For Management
rvisory Board
7.2 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
7.3 Elect Erich Clementi to the Supervisory For For Management
Board
7.4 Elect Andreas Schmitz to the Supervisor For For Management
y Board
7.5 Elect Ewald Woste to the Supervisory Bo For For Management
ard
8 Approve Remuneration System for Managem For For Management
ent Board Members
9 Approve Spin-Off and Takeover Agreement For For Management
with Uniper SE
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: Security ID: Y23469102
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Capit For For Management
alization of Profit
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 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 Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Provisions on N For For Management
umber 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, Se For For Management
ishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ECHO Entertainment Group Ltd.
Ticker: Security ID: Q3383N102
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Pitkin as Director For For Management
4 Elect Gregory Hayes as Director For For Management
5 Elect Katie Lahey as Director For For Management
6 Approve the Grant of Performance Rights For For Management
to Matt Bekier, Managing Director and
Chief Executive Officer of the Company
7 Approve the Change of Company Name to T For For Management
he Star Entertainment Group Limited
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Ratify Appointment of Bertrand Dumazy a For Against Management
s Director
6 Ratify Appointment of Sylvia Coutinho a For For Management
s Director
7 Reelect Jean-Paul Bailly as Director For For Management
8 Reelect Bertrand Meheut as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
10 Advisory Vote on Compensation of Jacque For Against Management
s Stern, Chairman and CEO until July 31
, 2015
11 Advisory Vote on Compensation of Nadra For For Management
Moussalem, Chairman and CEO from Aug.
1, 2015 to Oct. 25, 2015
12 Advisory Vote on Compensation of Bertra For Against Management
nd Dumazy, Chairman and CEO from Oct.
26, 2015
13 Subject to Approval of Item 5, Approve For Against Management
Severance Payment Agreement with Bertra
nd Dumazy
14 Subject to Approval of Item 5, Approve For For Management
Unemployment Insurance Agreement with B
ertrand Dumazy
15 Subject to Approval of Item 5, Approve For For Management
Health Insurance Coverage Agreement wit
h Bertrand Dumazy
16 Subject to Approval of Item 5, Approve For For Management
Additional Pension Scheme Agreement wit
h Bertrand Dumazy
17 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
18 Appoint Ernst and Young Audit as Audito For For Management
r
19 Renew Appointment of Auditex as Alterna For For Management
te Auditor
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up toAggregate Nominal Amount of EUR
152,339,000
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 230,810,000
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
230,810,000
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 Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 152,339,000 for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: 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 Fina For For Management
ncial 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 Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: 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
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Nagashima, Junji For For Management
2.6 Elect Director Eto, Shuji For For Management
2.7 Elect Director Nakamura, Itaru For For Management
2.8 Elect Director Onoi, Yoshiki For For Management
2.9 Elect Director Urashima, Akihito For For Management
2.10 Elect Director Minaminosono, Hiromi For For Management
2.11 Elect Director Sugiyama, Hiroyasu For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
Electricite de France
Ticker: Security ID: F2940H113
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
A Approve Allocation of Income and Absenc Against Against Shareholder
e of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Advisory Vote on Compensation of Jean B For For Management
ernard Levy, Chairman and CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 510,000
9 Elect Claire Pedini as Director For For Management
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
240 Million
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t 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 of For Against Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of Up to EUR For Against Management
95 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer SA
Ticker: 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 D For For Management
irectors
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: MAY 4, 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
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: Security ID: P3710M109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject t For Against Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Spin-Offs of Enersis and C
hilectra are Approved
5 Authorize Board to Grant Powers to Sign For Against Management
Necessary Documents to Comply with Con
ditions 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 Distrib
ution of Corporate Assets between Divid
ed Company and Created Company
7 Approve Changes in Bylaws of Endesa Chi For Against Management
le, Which Reflect Spin-Off as Well as C
onsequent Reduction of Capital
8 Appoint Interim Board of Directors of E For Against Management
ndesa Americas and Fix their Remunerati
on
9 Approve Bylaws of New Resulting Company For Against Management
from Spin-Off, Endesa Americas, Which
in its Permanent Provisions Differ from
Those of Endesa Chile in Certain Matte
rs
10 Approve Number of Endesa Americas Share For Against Management
s to be Received by Endesa Chile Shareh
olders in Connection with Spin-Off
12 Designate External Audit Firm for Endes For Against Management
a Americas
13 Designate Supervisory Account Inspector For Against Management
s and Alternates for Endesa Americas
16 Approve Registration of New Company and For Against Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Against Management
torney of Company
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee for FY 2016
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size Increase For For Management
from 7 to 9 Members
2 Adopt All Necessary Agreements to Carry For For Management
Out Approved Resolutions
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 10 For For Management
per Share
c Elect Directors For Against Management
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: 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 Statuto For For Management
ry Reports
b Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Expenses and Activiti
es
f Appoint Auditors and Designate Risk Ass For For Management
essment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de Participaci For For Management
ones Industriales as Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional Convenin For For Management
g of Meetings and Appointment of Audito
rs
6.3 Amend Article 44 Re: Audit and Complian For For Management
ce Committee
6.4 Amend Article 45 Re: Appointments, Remu For For Management
neration and Corporate Social Responsib
ility 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 B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
11 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENEL SpA
Ticker: 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 Demerg For For Management
er of Enel Green Power SpA in Favor of
Enel SpA
--------------------------------------------------------------------------------
ENEL SpA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian Minist None For Shareholder
ry of Economy and Finance
3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term Incenti For For Management
ve Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
Enersis Americas SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
016
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enersis Chile S.A.
Ticker: 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 Divide For For Management
nds
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject t For Against Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Approve Spin-Offs of Endes
a Chile and Chilectra
5 Authorize Board to Grant Powers to Sign For Against Management
Necessary Documents to Comply with Con
ditions 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 Enersis For Against Management
as Result of Spin-Off and Distribution
of Corporate Assets between Divided Co
mpany and Created Company
7 Approve Changes in Bylaws of Enersis, W For Against Management
hich Reflect Spin-Off as Well as Conseq
uent Reduction of Capital
8 Appoint Interim Board of Directors of E For Against Management
nersis Chile According to Article 50 bi
s of Securities Market Law
9 Approve Bylaws of Company Resulting fro For Against Management
m 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
12 Designate External Audit Firm for Eners For Against Management
is Chile
13 Designate Supervisory Account Inspector For Against Management
s and Alternates for Enersis Chile
16 Approve Registration of New Company and For Against Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Against Management
torney of Company
--------------------------------------------------------------------------------
Engie
Ticker: Security ID: F7629A107
Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions; Acknowledge Ongoing Transa
ctions
5 Approve Additional Pension Scheme in Fa For For Management
vor of Isabelle Kocher; Acknowledge Wai
ver of Agreement
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Isabelle Kocher as Director For For Management
9 Elect Sir Peter Ricketts as Director For For Management
10 Elect Fabrice Bregier as Director For For Management
11 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman and CEO
12 Advisory Vote on Compensation of Isabel For For Management
le Kocher, Vice-CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements up to Aggregate Nominal Amount
of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million, Only in the Event of a Pu
blic Tender Offer or Share Exchange Off
er
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million, Only in the Event of a
Public Tender Offer or Share Exchange
Offer
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements up to Aggregate Nominal Amount
of EUR 225 Million, Only in the Event
of a Public Tender Offer or Share Excha
nge Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or Share
Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind, Only in the Event of a Pu
blic Tender Offer
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
26 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
27 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value,
Only in the Event of a Public Tender O
ffer or Share Exchange Offer
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
30 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for a Few Employees and Corp
orate Officers
31 Amend Article 13.5 of Bylaws Re: Prepar For For Management
ation Time for Employee Representatives
32 Amend Article 16 of Bylaws Re: Chairman For For Management
Age Limit
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Profumo as Director For For Shareholder
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Enka Insaat ve Sanayi A.S.
Ticker: 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 For Management
Authorize Presiding Council to Sign Mee
ting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Amend Company Articles For For Management
13 Authorize Board to Pay Interim Dividend For For Management
s
14 Approve Accounting Transfers in Case of For For Management
Losses for 2015
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds 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 Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH Aud For For Management
itors
7 Amend Articles Re: Introduction of Age For Against Management
Limit for Board Members
--------------------------------------------------------------------------------
Esprit Holdings Limited
Ticker: Security ID: G3122U145
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Jose Manuel Martinez Gutierrez as For For Management
Director
2a2 Elect Paul Cheng Ming Fun as Director For For Management
2a3 Elect Jose Maria Castellano Rios as Dir For For Management
ector
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
4 Approve Stock Dividend Program (New Sh For For Management
ares)
5 Ratify Appointment of Juliette Favre as For For Management
Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of Hubert For For Management
Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to One Third of the Issued Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant toIssue Authority without Preem
ptive Rights under Items 14 and 15
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
ems 14-18 at 10 Percent of Issued Share
Capital
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Experian plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive 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 P For For Management
lan
22 Approve Free Share Plan For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: Security ID: Q37116102
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Michael Anderson as Director For For Management
3 Elect Jack Cowin as Director For For Management
4 Elect James Millar as Director For For Management
5 Approve the Grant of Performance Shares For For Management
and Options to Gregory Hywood, Chief E
xecutive Officer and Managing Director
of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: 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 Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Elect Sheng-Cheng Hu with ID No. G10111 For For Management
8XXX as Independent Director
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 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 (Including For For Management
Business Operations Report)
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution from For For Management
Capital Reserve
--------------------------------------------------------------------------------
Federation Centres Ltd
Ticker: 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 Rights For For Management
to Angus McNaughton, Chief Executive O
fficer of Federation Centres
5 Approve the Change of Company Name to V For For Management
icinity Centres
6.1 Approve the Amendments to the Constitut For For Management
ion- Company Only
6.2 Approve the Amendments to the Constitut For For Management
ion- Trust Only
7 Approve the Insertion of the Partial Ta For For Management
keovers Provision in Federation Limited
(FL) Constitution
8 Approve the Insertion of the Partial Ta For For Management
keovers Provision in Federation Centres
Trust No. 1 (FCT1) Constitution
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
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 Directo For Against Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as Direct For Against Management
or
5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management
s Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management
as Director
5.10 Ratify Appointment of and Elect Oscar F For For Management
anjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and A For Against Management
udit and Control Committee
9.2 Amend Articles Re: Board Management and For For Management
Supervisory Powers, and Qualitative Co
mposition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative Composi For For Management
tion of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory Com For For Management
mittees
9.6 Amend Article 52 Re: Appointments and R For For Management
emuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: DEC 3, 2015 Meeting Type: Special
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Demerger of Ferrari NV For For Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For For Management
or
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 Di For For Management
rector
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For Against 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 Against Management
4.i Reelect Ermenegildo Zegna as Director For Against Management
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditor
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Demerger Agreement with RCS Med For For Management
iagroup S.p.A.
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: Security ID: P3515D163
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date: OCT 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report from Trust Technical Com For For Management
mittee on Power Granted by General Meet
ing of April 4, 2014 to Approve Allocat
ion of Real Estate Trust Certificates t
hat Were Not Placed Through Offering
2 Authorize Repurchase Program of Real Es For For Management
tate Trust Certificates
3 Ratify Resignation of Elias Cababie Dan For For Management
iel and Abraham Cababie Daniel as Membe
rs of Trust Technical Committee
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: Security ID: P3515D163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 Mana For For Management
gement SC) in Accordance to Article 44-
XI of Securities Market Law
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For Against Management
mmittee; Verify Independence Classifica
tion
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIH Mobile Ltd.
Ticker: Security ID: G3472Y101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Daniel Joseph Mehan as Director For For Management
5 Elect Lau Siu Ki as Director For Against Management
6 Elect Tong Wen-hsin as Director and Aut For For Management
horize Board to Fix His Remuneration
7 Elect Chih Yu Yang as Director and Auth For For Management
orize Board to Fix His Remuneration
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Approve Issuance of Shares Under the Sh For Against Management
are Scheme
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: Security ID: G34804107
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: JUN 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditors 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 Dire For Against Management
ctor
4.4 Elect Philip Fan Yan Hok as Director For For Management
4.5 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.6 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Share Premium Reduction and Tr For For Management
ansfer of Credit Amount from Contribute
d Surplus Account
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 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 Tr For For Management
ansfer of Credit Amount from Contribute
d Surplus Account
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: DEC 1, 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 Direc For For Management
tor
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 Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
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 Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For For Management
or Inter-related Entities
3 Approve Remuneration of Non-executive D For For Management
irectors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corp
Ticker: Security ID: Q38992105
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as Director For For Management
2 Elect Arthur Morris as Director For For Management
3 Authorize the Board to Fix the Remunera For For Management
tion of the Auditor
4 Approve the Grant of 50,000 Performance For For Management
Share Rights to Michael Daniell, Manag
ing Director and Chief Executive Office
r of the Company
5 Approve the Grant of 120,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: 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 Remuneration For For Management
of the Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd
Ticker: Security ID: Q39175106
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baker as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: Security ID: P4182H115
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
6 Elect Members and Chairmen of Finance a For For Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: Security ID: Y25946107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: Security ID: Y2608S103
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 7, 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 Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 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 Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
9 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: Security ID: Q39360104
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 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 Million For For Management
Performance Rights to Neville Power an
d 3.15 Million Performance Rights to Pe
ter Meurs
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R 57,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chair), Kim Ignat For For Management
ius (Vice Chair), Minoo Akhtarzand, Hei
nz-Werner Binzel, Eva Hamilton, Tapio K
uula, Jyrki Talvitie as Directors; Elec
t 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 Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 2 For For Management
016
6 Approve Remuneration System for Managem For Against Management
ent Board Members of Personally Liable
Partner
7.1 Elect Gerd Krick to the Supervisory Boa For For Management
rd
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory B For For Management
oard and Joint Committee
7.4 Elect William Johnston to the Superviso For For Management
ry Board and Joint Committee
7.5 Elect Deborah McWhinney to the Supervis For For Management
ory Board
7.6 Elect Pascale Witz to the Supervisory B For For Management
oard
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Pooling Agreement Between Company For For Management
, Fresenius SE & Co. KGaA, and Independ
ent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds 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 2 For For Management
016
6.1 Elect Michael Albrecht to the Superviso For For Management
ry Board
6.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
6.3 Elect Gerd Krick to the Supervisory Boa For For Management
rd
6.4 Elect Iris Loew-Friedrich to the Superv For For Management
isory Board
6.5 Elect Klaus-Peter Mueller to the Superv For For Management
isory Board
6.6 Elect Hauke Stars to the Supervisory Bo For For Management
ard
7 Elect Michael Diekmann and Gerd Krick a For For Management
s Members of the Joint Committee (Bundl
ed)
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: Security ID: Y26528102
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Comp For For Management
etitive Activities of Director Daniel T
sai
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Richard
Tsai
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Vivien H
su
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Samuel H
su
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jerry Ha
rn
10.1 Elect Jason Wang with ID No. R101091XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
Fuji Heavy Industries Ltd.
Ticker: 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 Fi For For Management
nal 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, Shuz For For Management
o
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management
5 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 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 Fi For For Management
nal 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, M For For Management
amoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 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, Kazuhik For For Management
o
2.2 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.3 Appoint Statutory Auditor Mitani, Hiros For For Management
hi
2.4 Appoint Statutory Auditor Kondo, Yoshik For For Management
i
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: 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 Fi For For Management
nal 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, Fum For Against Management
ihide
5.1 Appoint Alternate Statutory Auditor Tsu For For Management
chiya, Masahiko
5.2 Appoint Alternate Statutory Auditor Miu For For Management
ra, Masamichi
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: Security ID: Y2679X106
Meeting Date: DEC 7, 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: Security ID: Y2679X106
Meeting Date: DEC 7, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Wa For For Management
rrants
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: Security ID: E5499B123
Meeting Date: MAY 4, 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 Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Salvador Gabarro Serra as Direc For For Management
tor
6.2 Elect Helena Herrero Starkie as Directo For For Management
r
6.3 Reelect Juan Rosell Lastortras as Direc For For Management
tor
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GDF Suez
Ticker: Security ID: F42768105
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Engie and Amend For For Management
Article 3 of Bylaws Accordingly
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Elect Ahmad Bastaki to the Supervisory For For Management
Board
6.2 Elect Werner Bauer to the Supervisory B For For Management
oard
6.3 Elect Hartmut Eberlein to the Superviso For For Management
ry Board
6.4 Elect Helmut Perlet to the Supervisory For For Management
Board
6.5 Elect Jean Spence to the Supervisory Bo For For Management
ard
6.6 Elect Molly Zhang to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Geberit AG
Ticker: Security ID: H2942E124
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 an For For Management
d 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 the For For Management
Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the C For For Management
ompensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.95 Million
8 Approve CHF 3.79 Million Reduction in S For For Management
hare Capital via Cancellation of Treasu
ry Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive Of For For Management
ficer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive Direc For For Management
tor until Aug. 31, 2016 and Appoint Oli
vier Piou as Non-Executive Director as
of Sept. 1, 2016
7b Elect Philippe Vallee as Executive Dire For For Management
ctor
7c Reelect Johannes Fritz as Non-executive For For Management
Director
7d Reelect Yen Yen Tan as Non-executive Di For For Management
rector
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital witho
ut Preemptive Rights
9b Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 25 Percent of Issued
Capital
9c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Case of
Takeover/Merger up to 5 Percent of Issu
ed Capital in Connection with Authoriza
tion under Item 9b
10 Appoint KPMG Accountants N.V. as Audito For For Management
rs for Fiscal Year 2017
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUL 2, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by Res For For Management
orts World Ltd., an Indirect Wholly-Own
ed Subsidiary of the Company, of the 17
.81 Percent of the Issued and Paid-Up S
hare Capital of Genting Hong Kong Limit
ed
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Additional Recu
rrent Related Party Transactions
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUN 1, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World Limit For For Management
ed, an Indirect Wholly-Owned Subsidiary
of the Company, of the Entire Shares i
n Genting Hong Kong Limited
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: Security ID: G3825Q102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Koh Seow Chuan as Director For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2015
5 Approve Directors' Fees for the Financi For For Management
al Year Ending December 31, 2016
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
10 Amend Genting Singapore Performance Sha For For Management
re Scheme
11 Approve Extension of the Duration of th For For Management
e Performance Share Scheme
12 Approve Participation of Lim Kok Thay i For For Management
n the Performance Share Scheme
13 Approve Grant of Awards to Lim Kok Thay For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: Security ID: H3238Q102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds 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 C For For Management
ompensation Committee
5.4.2 Appoint Ingrid Deltenre as Member of th For For Management
e Compensation Committee
5.4.3 Appoint Calvin Grieder as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
5 in the Amount of CHF 2.4 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2016 in the Amount of CHF 19.8 Mi
llion
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: G3910J112
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Glencore plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise Issuance of Equity with Preem For For Management
ptive Rights
14 Authorise Issuance of Equity without Pr For For Management
eemptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For Against Management
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: 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
--------------------------------------------------------------------------------
Globe Telecom, Inc.
Ticker: 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 F For For Management
inancial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
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 Direct For For Management
or
3.5 Elect Jose Teodoro K. Limcaoco as Direc For For Management
tor
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 Approv For For Management
e the Fixing of Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: Security ID: V39076134
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Frankle (Djafar) Widjaja as Direc For For Management
tor
5 Elect Rafael Buhay Concepcion, Jr. as D For For Management
irector
6 Elect Hong Pian Tee as Director For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Goodman Group
Ticker: 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 Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For For Management
odman Limited
3 Elect James Sloman as Director of Goodm For For Management
an Limited
4.a Elect Philip Pearce as Director of Good For For Management
man Limited
4.b Elect Philip Pearce as Director of Good For For Management
man 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 Rig For Against Management
hts to Gregory Goodman, Chief Executive
Director of the Company
8 Approve the Issuance of Performance Rig For Against Management
hts to Philip Pearce, Managing Director
of the Company
9 Approve the Issuance of Performance Rig For Against Management
hts to Danny Peeters, Executive Directo
r of the Company
10 Approve the Issuance of Performance Rig For Against Management
hts to Anthony Rozic, Deputy Chief Exec
utive Director of the Company
--------------------------------------------------------------------------------
GPT Group
Ticker: Security ID: Q4252X155
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 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 Rights For For Management
(2015 Deferred Short Term Incentive) t
o Robert Johnston, Chief Executive Offi
cer of the Company
7 Approve the Grant of Performance Rights For For Management
(2016 Deferred Short Term Incentive) t
o Robert Johnston, Chief Executive Offi
cer of the Company
8 Approve the Grant of Performance Rights For For Management
(Long Term Incentive) to Robert Johnst
on, Chief Executive Officer of the Comp
any
--------------------------------------------------------------------------------
Great Eastern Holdings Limited
Ticker: Security ID: Y2854Q108
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a1 Elect Law Song Keng as Director For For Management
3a2 Elect Tan Yam Pin as Director For For Management
3b1 Elect Koh Beng Seng as Director For For Management
3c1 Elect Soon Tit Koon as Director For For Management
3c2 Elect Wee Joo Yeow as Director For For Management
4a Approve Directors' Fees For For Management
4b Approve Special Directors' Fee For For Management
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited Scri
p Dividend Scheme
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: 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 Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor of For For Management
Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor of For For Management
Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de Bobadil For For Management
la 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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Growthpoint Properties Ltd
Ticker: Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
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 the For For Management
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 C For For Management
ompany
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Re-inv
estment Alternatives
1.8 Authorise Board to Issue Shares for Cas For For Management
h
1.9 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Gruma S.A.B. de C.V.
Ticker: 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 Statut For For Management
ory Reports
2 Present Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income and Divide For For Management
nds
4 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and Alterna For Against Management
tes, Verify Independence Classification
of Directors and Approve Their Remuner
ation; Approve Remuneration of Audit a
nd Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate P For Against Management
ractices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker: 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 M For For Management
XN 1.75 Billion; Amend Article 6 of Com
pany's Bylaws Accordingly
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker: 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 Arti For For Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Board of Directors For For Management
and Officers
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
, and Approval of External Auditors' Re
port on Financial Statements
4 Approve Allocation of Income in the Amo For For Management
unt of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per S For For Management
hare and MXN 1.79 per Share to be Distr
ibuted on or Before Aug. 31, 2016 and D
ec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 Millio For For Management
n of Share Repurchase Approved at AGM o
n April 21, 2015; Set Nominal Amount of
Share Repurchase of up to a Maximum of
MXN 950 Million
9 Elect or Ratify Directors of Series B S For For Management
hareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for Y For For Management
ears 2015 and 2016
12 Elect or Ratify Director of Series B Sh For For Management
areholders and Member of Nomination and
Remuneration Committee
13 Elect or Ratify Chairman of Audit and C For For Management
orporate Practices Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker: 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 F For For Management
inancial Statements and Statutory Repor
ts
1b Approve Board's Report on Accounting Cr For For Management
iteria Policy and Disclosure Policy Law
1c Approve Report Re: Activities and Opera For For Management
tions Undertaken by the Board
1d Approve Individual and Consolidated Fin For For Management
ancial Statements
1e Approve Audit Committee's Report Regard For For Management
ing Company's Subsidiaries
1f Approve Report on Adherence to Fiscal O For For Management
bligations
2a Approve Increase in Legal Reserve by MX For For Management
N 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 Re
lated to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management
rector
3b.2 Elect/Ratify Jose Antonio Perez Anton a For For Management
s Director
3b.3 Elect/Ratify Luis Chico Pardo as Direct For For Management
or
3b.4 Elect/Ratify Aurelio Perez Alonso as Di For For Management
rector
3b.5 Elect/Ratify Rasmus Christiansen as Dir For For Management
ector
3b.6 Elect/Ratify Francisco Garza Zambrano a For For Management
s Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management
Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management
s Director
3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management
Director
3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management
Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, Jose For For Management
Antonio Perez Anton and Roberto Servit
je Sendra as Members of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in th For For Management
e Amount of MXN 50,000
3e.2 Approve Remuneration of Operations Comm For For Management
ittee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 50,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions an For For Management
d Contracts Committee in the Amount of
MXN 15,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolution
s
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
Grupo Bimbo S.A.B de C.V.
Ticker: Security ID: P4949B104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
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 t For Against Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For Against Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo de Inversiones Suramericana SA
Ticker: Security ID: P4950L132
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and Chairman For For Management
's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and Statut For For Management
ory Reports
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors and A For For Management
uditors
9 Elect Directors For For Management
10 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole Responsib For For Management
ility Agreement
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 5, 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 Situ For For Management
ation of Company
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board Cha For Against Management
irman
3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
3.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
3.a7 Elect Hector Federico Reyes-Retana y Da For For Management
hl 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 Cor For For Management
dero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as Di For For Management
rector
3.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
3.a15 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
3.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
3.a19 Elect Juan Carlos Braniff Hierro as Alt For For Management
ernate Director
3.a20 Elect Alberto Halabe Hamui as Alternate For For Management
Director
3.a21 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
3.a22 Elect Manuel Aznar Nicolin as Alternate For For Management
Director
3.a23 Elect Robert William Chandler Edwards a For For Management
s Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
3.a25 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
3.a26 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
3.a27 Elect Eduardo Alejandro Francisco Garci For For Management
a Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as Alternate For For Management
Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
3.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
3.c Approve Directors Liability and Indemni For For Management
fication
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
6 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in Two For Against Management
Service Companies
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole Responsibilit For Against Management
y Agreement
4 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with Fisca For For Management
l Obligations
2.1 Approve CEO's Report and Auditor's Repo For For Management
rt; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
2.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
2.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
2.5 Approve Report on Activities Undertaken For For Management
by Audit and Corporate Practices Commi
ttees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary an For Against Management
d Deputy Secretary
6 Approve Remuneration of Directors, Secr For For Management
etary and Deputy Secretary
7 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
8 Approve Remuneration of Members of Corp For For Management
orate Practices and Audit Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase Repor
t
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors and Their Re For Against Management
spective Alternate Representatives of C
lass F and B Shareholders; Fix Their Re
muneration
2 Approve Cash Dividends For For Management
3 Amend Bylaws Re: Conflicts of Interest For Against Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's a For For Management
nd CEO Report
5 Accept Board Report on Major Accounting For For Management
and Disclosure Criteria and Policies
6 Accept Report on Adherence to Fiscal Ob For For Management
ligations for Fiscal Year 2014
7 Accept Report on Operations and Activit For For Management
ies Undertaken by Board
8 Accept Board Report on Activities of Au For For Management
dit Committee and Corporate Practices,
Nominating and Remuneration Committee
9 Elect and Ratify Directors and Their Al For Against Management
ternate Representatives of Series F and
B Shareholders; Fix Their Remuneration
10 Approve Cash Dividends For For Management
11 Amend Bylaws For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
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 B Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Lala S.A.B. de C.V.
Ticker: Security ID: P49543104
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Lala S.A.B. de C.V.
Ticker: 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 P For For Management
rincipal Accounting Policies and Criter
ia, and Disclosure Policy
1.2 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.3 Approve CEO's Report, Including Auditor For For Management
's Report and Board's Opinion on CEO's
Report
1.4 Approve Financial Statements and Alloca For For Management
tion of Income
1.5 Approve Audit and Corporate Practices C For For Management
ommittees' Reports
1.6 Approve Report on Acquisition and Placi For For Management
ng of Own Shares
1.7 Approve Report on Adherence to Fiscal O For For Management
bligations
2 Approve Discharge Board of Directors an For For Management
d CEO
3 Elect and or Ratify Directors, Secretar For Against Management
y and Members of Audit and Corporate Pr
actices Committee; Approve Their Remune
ration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2015; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2016
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
7 Approve Remuneration of Directors and M For For Management
embers of Board Committees
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: 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 A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: 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 A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 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 Alloca For For Management
tion of Income
2 Elect One Inside Director, One Non-inde For For Management
pendent Non-executive Director, and Two
Outside Directors (Bundled)
3 Elect Kim In-gyu as Member of Audit Com For For Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GT Capital Holdings, Inc.
Ticker: Security ID: Y29045104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual Stoc For For Management
kholders' 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 Office
rs
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as Directo For For Management
r
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 Di For For Management
rector
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 Direc For For Management
tor
4.9 Elect Christopher P. Beshouri as Direct For For Management
or
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 B For For Management
y-laws
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: Security ID: J17766106
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 Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Tsunoda, Hisao For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Horie, Nobuyuki For For Management
2.6 Elect Director Fukai, Akihiko For For Management
2.7 Elect Director Minami, Shigeyoshi For For Management
2.8 Elect Director Hirasawa, Yoichi For For Management
2.9 Elect Director Kanai, Yuji For For Management
2.10 Elect Director Muto, Eiji For For Management
2.11 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Nakamura, Shu For For Management
suke
3.2 Appoint Statutory Auditor Kobayashi, Hi For Against Management
rosuke
3.3 Appoint Statutory Auditor Tanaka, Makot For For Management
o
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: MAR 8, 2016 Meeting Type: Special
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, SEK 575,000 for the Other Directors;
Approve Remuneration of Committee Work
; Approve Remuneration of Auditors
12 Reelect Anders Dahlvig, Lena Patriksson For For Management
Keller, Stefan Persson (Chairman), Mel
ker Schorling, Christian Sievert and Ni
klas Zennstrom as Directors. Elect Stin
a Honkamaa Bergfors and Erica Wiking Ha
ger as New Directors
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as Memb
ers of the Nominating Committee; Approv
e Nominating Committee Guidelines
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Amend Articles Re: Corporate Purpose; A For For Management
uditor 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 Concern
ing Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender Equa None Against Shareholder
lity on All Levels Within the Company
16e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity D
iversification Within the Company
16f Require the Results from the Working Gr None Against Shareholder
oup 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
16i Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for a Change in the Rules in the Are
a Regarding Invoicing
16j Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
16k Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
16l Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
16m Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
17a Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
17b Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: Security ID: J17976101
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 Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Hamamura, Kunio For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Sakai, Koichi For For Management
3.2 Appoint Statutory Auditor Yamasawa, Kiy For For Management
ohito
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for 20 For Against Management
16 ; Receive Information on Charitable
Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Poon Mo Yiu as Director For For Management
3b Elect Cheng Chi Ming Brian as Director For Against Management
3c Elect Lin Ching Yee Daniel as Director For For Management
3d Elect Wei Kuo-chiang as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Annual Caps a For For Management
nd Related Transactions
--------------------------------------------------------------------------------
Hamamatsu Photonics
Ticker: Security ID: J18270108
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Hiruma, Teruo For For Management
2.2 Elect Director Hiruma, Akira For For Management
2.3 Elect Director Otsuka, Haruji For For Management
2.4 Elect Director Yamamoto, Koei For For Management
2.5 Elect Director Takeuchi, Junichi For For Management
2.6 Elect Director Iida, Hitoshi For For Management
2.7 Elect Director Suzuki, Kenji For For Management
2.8 Elect Director Takemura, Mitsutaka For For Management
2.9 Elect Director Hara, Tsutomu For For Management
2.10 Elect Director Yoshida, Kenji For For Management
2.11 Elect Director Shimazu, Tadahiko For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Toriyama, Naofumi For For Management
2.14 Elect Director Kodate, Kashiko For For Management
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: Security ID: Y29975102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jong-nam as Outside Director For For Management
3.2 Elect Park Moon-gyu as Outside Director For For Management
3.3 Elect Song Gi-jin as Outside Director For For Management
3.4 Elect Kim In-bae as Outside Director For For Management
3.5 Elect Hong Eun-ju as Outside Director For For Management
3.6 Elect Park Won-gu as Outside Director For For Management
3.7 Elect Kim Byeong-ho as Inside Director For For Management
3.8 Elect Hahm Young-ju as Inside Director For For Management
4.1 Elect Park Moon-gyu as Member of Audit For For Management
Committee
4.2 Elect Kim In-bae as Member of Audit Com For For Management
mittee
4.3 Elect Yoon Seong-bok as Member of Audit For For Management
Committee
4.4 Elect Yang Won-geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: Security ID: Y30148111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Simon Sik On Ip as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: Security ID: Y30166105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Philip Nan Lok Chen as Director For For Management
3b Elect Dominic Chiu Fai Ho as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: Security ID: Y30327103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Indemnify Di
rectors - 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, Ko For For Management
ichi
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 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 a For For Management
s Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Jorgen Bornhoft to Continue Off For For Management
ice as Independent Non-Executive Direct
or
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Gek Poh (Holdings) Sdn
Bhd Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Lei Shing Hong Limited
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Samling Strategic Corpo
ration Sdn Bhd Group, Lingui Developmen
ts Berhad Group, and Glenealy Plantatio
ns (Malaya) Berhad Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Corporated Internationa
l Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the P For For Management
roposed Option Shares Disposal
7 Approve Acquisition of the Entire Issue For For Management
d Share Capital of Malaysian Mosaics Sd
n Bhd from Gek Poh (Holdings) Sdn Bhd
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: 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 St For For Management
atutory 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 Dire For Against Management
ctor
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Approve the Grant of 187,500 Performanc For For Management
e Rights to Gerald Harvey, Director of
the Company
8 Approve the Grant of 337,500 Performanc For For Management
e Rights to Kay Lesley Page, Director o
f the Company
9 Approve the Grant of 225,000 Performanc For For Management
e Rights to John Evyn Slack-Smith, Dire
ctor of the Company
10 Approve the Grant of 225,000 Performanc For For Management
e Rights to David Matthew Ackery, Direc
tor of the Company
11 Approve the Grant of 225,000 Performanc For For Management
e Rights to Chris Mentis, Director of t
he Company
12 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: 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 Rights For For Management
to Robert Cooke, Managing Director and
Chief Executive Officer of the Company
5 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: Security ID: D31709104
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
5
3.3 Approve Discharge of Management Board M For For Management
ember Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 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 201
5
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 Fi
scal 2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles Re: Decision-Making of S For For Management
upervisory Board
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of the Board of Direc For For Management
tors
6a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6b
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements and Statutor For For Management
y Reports
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 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory Boa For For Management
rd
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: Security ID: Y31476107
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Kwok Ping Ho as Director For Against Management
3B Elect Wong Ho Ming, Augustine as Direct For Against Management
or
3C Elect Lee Tat Man as Director For Against Management
3D Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3E Elect Ko Ping Keung as Director For Against Management
3F Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: 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 Statuto For For Management
ry 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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
13 Approve Special Dividend by Way of a Di For For Management
stribution in Specie
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: Security ID: ADPV33374
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2a Elect Chau Shing Yim, David as Director For Against Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit of the Share Option Scheme
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date: JUL 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For Against Management
d Share Capital of Hong Kong Leasing Li
mited by Shinning Seas Limited, an Indi
rect Wholly-Owned Subsidiary of the Com
pany
2 Approve Grant of Specific Mandate for t For Against Management
he Issuance of New Shares
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Yau Wai Lung as Director For For Management
2.2 Elect Ma Chao as Director For For Management
2.3 Elect To Shing Chuen as Director For Against Management
2.4 Elect Cheung Wing Ping as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Change Company Name For For Management
--------------------------------------------------------------------------------
Hermes International
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Charles-Eric Bauer as Superviso For For Management
ry Board Member
7 Reelect Julie Guerrand as Supervisory B For For Management
oard Member
8 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
9 Elect Sharon McBeath as Supervisory Boa For For Management
rd Member
10 Advisory Vote on Compensation of Axel D For Against Management
umas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: Security ID: W40063104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of Eur 0.43 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.3 Million for Chairma
n and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chairman), Ol For For Management
a Rollen, Gun Nilsson, Ulrik Svensson,
Ulrika Francke and Jill Smith as Direct
ors; Ratify Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, And For For Management
ers Oscarsson and Ossian Ekdahl as Memb
ers of Nominating Committee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: 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 Fi For For Management
nal 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, Yoshih For For Management
ide
3.2 Appoint Statutory Auditor Yamamoto, Miz For For Management
uho
3.3 Appoint Statutory Auditor Tsujii, Akio For For Management
4 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: Security ID: J03864105
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 Fi For For Management
nal Dividend of JPY 5.5
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Miyoshi, Kichiso For For Management
2.5 Elect Director Kojima, Yasunori For For Management
2.6 Elect Director Yoshino, Yuji For For Management
2.7 Elect Director Heya, Toshio For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: Security ID: J20076121
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 Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3.1 Appoint Statutory Auditor Nakatomi, Nob For For Management
uyuki
3.2 Appoint Statutory Auditor Hirano, Muneh For For Management
iko
3.3 Appoint Statutory Auditor Ono, Keinosuk For For Management
e
4 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 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
--------------------------------------------------------------------------------
HK Electric Investments Limited
Ticker: Security ID: Y32359104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 D For For Management
irector
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, t For For Management
he Trustee-Manager and the Company and
Authorize Directors of the Trustee-Mana
ger and Company to Fix Their Remunerati
on
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Remove Provi
sions 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: 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 Fi For For Management
nal 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 Against Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For Against 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, Ta For For Management
dashi
3.5 Appoint Statutory Auditor Hosokawa, Tos For For Management
hihiko
4 Amend Articles to Demolish Plans to Res Against Against Shareholder
ume Operation of Shiga Nuclear Power St
ation
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder
l Operation
7 Amend Articles to Promote Interactive C Against Against Shareholder
ommunication with Stakeholders and Proa
ctive Information Disclosure
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure
--------------------------------------------------------------------------------
Home Product Center Public Co. Ltd.
Ticker: Security ID: Y32758115
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operation Result For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Reduce Registered Capital and Amend Mem For For Management
orandum of Association to Reflect Decre
ase in Registered Capital
5 Approve Allocation of Income and Divide For For Management
nd Payment
6.1 Elect Chadchart Sittipunt as Director For For Management
6.2 Elect Suwanna Buddhaprasart as Director For For Management
6.3 Elect Thaveevat Thatiyamaneekul as Dire For For Management
ctor
6.4 Elect Chanin Roonsumrarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
10 Other Business For Against Management
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Trading Procedures Governing Deri For For Management
vatives Products
9 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder No For For Management
. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon J For For Management
in International Investment Co., Ltd. w
ith Shareholder No. 57132 as Independen
t Director
10.3 Elect Tai, Jeng-wu, Representing Hon Ch For For Management
iao International Investment Co., Ltd.
with Shareholder No. 16662 as Non-Indep
endent Director
10.4 Elect Chen, Jen-gwo, Representing Hon C For For Management
hiao International Investment Co., Ltd
with Shareholder No. 16662 as Non-Indep
endent Director
10.5 Elect Huang, Qing-yuan with ID No. R101 For For Management
807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. R1029 For For Management
60XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. A120777XX For For Management
X as Independent Director
10.8 Elect Lee, Kai-fu with ID No. F121958XX For For Management
X as Independent Director
10.9 Elect Chan, Chi-shean with ID No. N1011 For For Management
17XXX as Independent Director
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For Against 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, Masa For For Management
hiro
3.2 Appoint Statutory Auditor Hiwatari, Tos For For Management
hiaki
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Apurv Bagri as Director For For Management
3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hong Leong Bank Berhad
Ticker: 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: 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 Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Renewal of Shareholders' Mandat For For Management
e and Approve Implementation of New Sha
reholders' Mandate for Recurrent Relate
d Party Transactions
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Reports and Declare Final Dividend
2 Elect Simon Dixon as a Director For Against Management
3 Reelect Lord Leach of Fairford as a Dir For Against Management
ector
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 to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: Security ID: Y37129163
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Eddie Ping Chang Ho as Director For Against Management
3a2 Elect Albert Kam Yin Yeung as Director For Against Management
3a3 Elect Leo Kwok Kee Leung as Director For Against Management
3a4 Elect Gordon Yen as Director For For Management
3a5 Elect Yuk Keung Ip as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
5d Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 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
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as Dire For For Management
ctor
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Directors to Allot Any Repurc For For Management
hased Shares
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hua Nan Financial Holdings Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative o For For Management
f 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 Representativ For For Management
e of Bank of Taiwan Co., Ltd. with Shar
eholder No.3, as Non-Independent Direct
or
5.4 Elect HSU,CHIH WEN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with Sharehol
der No.3, as Non-Independent Director
5.5 Elect LIN,YUN, a Representative of Bank For For Management
of Taiwan Co., Ltd. with Shareholder N
o.3, as Non-Independent Director
5.6 Elect HSIEH,LIRNG-YUAN, a Representativ For For Management
e of Bank of Taiwan Co., Ltd. with Shar
eholder No.3, as Non-Independent Direct
or
5.7 Elect LEE,CHIA-CHEN, a Representative o For For Management
f Bank of Taiwan Co., Ltd. with Shareho
lder No.3, as Non-Independent Director
5.8 Elect JENG,SHIH-CHING, a Representative For For Management
of Bank of Taiwan Co., Ltd. with Share
holder No.3, as Non-Independent Directo
r
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with Share
holder No.7899, as non-Independent Dire
ctor
5.10 Elect LIN, TOM, a Representative of Lin For For Management
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 Sharehol
der No.7899, as non-Independent Directo
r
5.12 Elect LIN,CHIH-YANG, a Representative o For For Management
f Lin Xion Zheng Foundation with Shareh
older No.7899, as non-Independent Direc
tor
5.13 Elect HSU CHEN,AN-LAN, a Representative For For Management
of Yong Chang Foundation with Sharehol
der No.283585, as Non-Independent Direc
tor
5.14 Elect HSU,MICHAEL YUAN JEN, a Represent For For Management
ative of Yong Chang Foundation with Sha
reholder No.283585, as Non-Independent
Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with S
hareholder 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 No For For Management
.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder No For For Management
.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 Comp For For Management
etitive Activities of Director Bank of
Taiwan
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jiang Sh
i Tian
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Zhi W
en
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Chen
An Lan
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Yuan
Zhen
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Lin Zhi
Yang
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chen Jun
Bin
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, No For For Management
buyuki
4.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
5 Appoint Alternate Statutory Auditor Oha For Against Management
ra, Hisanori
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Frederick Peter Churchouse as Dir For For Management
ector
2.2 Elect Anthony Hsien Pin Lee as Director For Against Management
2.3 Elect Chien Lee as Director For For Management
3 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Members of
Audit Committee and Strategy Committee
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
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 C For For Management
ommittee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: Security ID: E6165F166
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: APR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as A For For Management
uditor
5 Approve Allocation of Income and Divide For For Management
nds
6.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 5 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra as For For Management
Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as Directo For For Management
r
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 an For For Management
d Values
10.B Amend Articles Re: Indirect Shareholder For For Management
Participation in Other Companies of th
e Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting Regul For For Management
ations Re: Purpose and Communication Ch
annels
11.B Amend Article 16 of General Meeting Reg For For Management
ulations Re: Gift
11.C Amend Articles of General Meeting Regul For For Management
ations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 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 Dire For For Management
ctor
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul Az For For Management
iz as Director
5 Elect Abu Bakar bin Suleiman as Directo For For Management
r
6 Approve Remuneration of Non-Executive D For For Management
irectors 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 Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Allocation of Units to Abu Baka For Against Management
r bin Suleiman Under the Long Term Ince
ntive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet A For Against Management
li Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 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, Shige For For Management
ru
2.2 Appoint Statutory Auditor Hatta, Yoko For For Management
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect David Frederick Wilson as Directo For For Management
r
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Lee Chun Fai as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
2 Approve Bonus Issue For For Management
3 Approve Grant of Additional Options and For Against Management
Additional Shares to Soam Heng Choon U
nder the Employee Share Option Scheme a
nd Employee Share Grant Plan
4 Approve Grant of Additional Options and For Against Management
Additional Shares to Lee Chun Fai Unde
r the Employee Share Option Scheme and
Employee Share Grant Plan
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: Security ID: Q4875J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiaoling Liu as Director For For Management
2 Elect Gregory Martin as Director For For Management
3 Elect James (Hutch) Ranck as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: FEB 3, 2016 Meeting Type: Annual
Record Date: FEB 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Change of Company Name to Imper For For Management
ial Brands plc
19 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd
Ticker: 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 Rights For For Management
to James Fazzino, Managing Director an
d Chief Executive Officer of the Compan
y
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4.a Reelect Pablo Isla Alvarez de Tejera as For Against Management
Director
4.b Reelect Amancio Ortega Gaona as Directo For Against Management
r
4.c Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
4.d Elect Jose Luis Duran Schulz as Directo For For Management
r
5.a Amend Articles Re: Denomination, Purpos For For Management
e, 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, Dissolu
tion and Liquidation
5.e Approve Restated Articles of Associatio For Against Management
n
6 Amend Articles and Approve Restated Gen For Against Management
eral Meeting Regulations
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Approve Remuneration of Directors For For Management
9 Advisory Vote on Remuneration Policy Re For For Management
port
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 Shar For For Management
eholders' General Meeting to the Board
of Directors
5 Approve Payment Plan of Remuneration to For For Management
Directors and Supervisors for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 o For For Management
f Directors
2 Approve 2015 Work Report of the Board o For For Management
f 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 Against 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 Bud For For Management
get
10 Approve Proposal in Respect of the Issu For For Management
e of Eligible Tier-2 Capital Instrument
s with Write-Down Feature of up to 88 B
illion
11 Approve KPMG Huazhen (Special General P For For Management
artnership) as the Domestic External Au
ditor of the Bank and KPMG as the Inter
national External Auditor
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or 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 2 For For Management
015/2016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital Authori For For Management
zation
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: Security ID: 456788108
Meeting Date: APR 3, 2016 Meeting Type: Special
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive Compensati For Against Management
on Plan (Plan) and Grant of Incentive t
o Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible For Against Management
Employees of the Company's Subsidiarie
s Under the Plan
3 Elect J.S. Lehman as Independent Direct For For Management
or
4 Elect P. Kumar-Sinha as Independent Dir For For Management
ector
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: Security ID: 456788108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect Vishal Sikka as Director For For Management
4 Approve B S R & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of Ga For For Management
soductos de Chihuhua S de RL de CV
2 Approve Withdrawal/Granting of Powers For Against Management
3 Ratify Members of the Board, Audit Comm For Against Management
ittee, Corporate Practices Committee, a
nd Secretary and Deputy
4 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integration of Share Capital For Against Management
2.1 Approve Update of Registration of Share For Against Management
s
2.2 Approve Public Offering of Shares in Me For Against Management
xico; Approve Private Offering of Share
s Abroad
3 Authorize Increase in Variable Capital For Against Management
via Issuance of Shares without Preempti
ve Rights in Accordance With Article 53
of Mexican Securities Law
4 Approve Granting Powers For Against Management
5 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Elect or Ratify Principal and Alternate For Against Management
Directors and Members of Audit and Cor
porate Practices Committee; Verify Inde
pendence Classification of Board Member
s
3 Approve Remuneration of Principal and A For For Management
lternate Directors, Members of Board Co
mmittees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
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 Governance For For Management
of the Company Re: Abolish Depositary
Receipt Structure and Introduction of O
ther Governance Related Changes
5.b Amend Articles Re: European Bank Recove For For Management
ry and Resolution Directive
6 Approve Remuneration Policy for Members For For Management
of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory Boar For For Management
d
9.a Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 40 Percent of the Is
sued Share Capital
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: Security ID: J2467E101
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 Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Sugaya, Shunichiro For For Management
2.4 Elect Director Murayama, Masahiro For For Management
2.5 Elect Director Ito, Seiya For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Kagawa, Yoshiyuki For For Management
2.12 Elect Director Yanai, Jun For For Management
2.13 Elect Director Matsushita, Isao For For Management
2.14 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: 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
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 Direc For For Management
tor
8 Ratify the Past Issuance of 89.77 Milli For Against Management
on Shares to National Indemnity Company
9 Approve the Issuance of 121.57 Million For Against Management
Options to National Indemnity Company
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: 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: 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 Sanpa None Do Not Vote Shareholder
olo, Fondazione Cariplo, Fondazione Cas
sa di Risparmio di Padova e Rovigo, and
Fondazione Cassa di Risparmio in Bolog
na
2.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro as None For Shareholder
Board Chair and Paolo Andrea Colombo a
s 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 and For For Management
Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
Intouch Holdings Public Company Limited
Ticker: Security ID: Y4192A100
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and Annual For For Management
Dividends
5.2 Approve Allocation of Income and Interi For For Management
m Dividend
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
7.1 Elect Somchai Supphatada as Director For For Management
7.2 Elect Kwek Buck Chye as Director For For Management
7.3 Elect Sopawadee Lertmanaschai as Direct For For Management
or
8 Elect Philip Chen Chong Tan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Warrants to Employe For For Management
es of the Company and Subsidiaries
11 Approve Issuance of Shares Reserved for For For Management
the Exercise of the Warrants
12.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Philip Chen Chong Tan
12.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anek Pana-apichon
12.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Wichai Kittiwittayakul
12.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Kim Siritaweechai
12.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Pattarasak Uttamayodhin
12.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anan Chatngoenngam
13 Other Business For Against Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: Security ID: Q4976M105
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as Director For For Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: Security ID: Q4976M105
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Trust Acquisition Resolutio For For Management
n
2 Approve the Amendment to the Trust Cons For For Management
titution
--------------------------------------------------------------------------------
Investec Ltd
Ticker: Security ID: S39081138
Meeting Date: AUG 6, 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 Direc For For Management
tor
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
21 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
23 Sanction the Interim Dividend on the Or For For Management
dinary Shares
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
25 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
26 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
27 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
28 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares Under C
ontrol of Directors
29 Place Unissued Non-Redeemable, Non-Cumu For For Management
lative, Non-Participating Preference Sh
ares Under Control of Directors
30 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
31 Authorise Repurchase of Issued Ordinary For For Management
Shares
32 Authorise Repurchase of Class ILRP1 Pre For For Management
ference Shares, Class ILRP2 Preference
Shares, Redeemable Preference Shares an
d Perpetual Preference Shares
33 Approve Financial Assistance to Subsidi For For Management
aries and Directors
34 Approve Directors' Remuneration For For Management
35 Amend Memorandum of Incorporation Re: A For For Management
uthorised Share Capital
36 Amend Memorandum of Incorporation Re: A For For Management
nnexure A
37 Amend Memorandum of Incorporation Re: A For For Management
nnexure B1
38 Accept Financial Statements and Statuto For For Management
ry Reports
39 Sanction the Interim Dividend on the Or For For Management
dinary Shares
40 Approve Final Dividend For For Management
41 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
42 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
43 Authorise Market Purchase of Ordinary S For For Management
hares
44 Authorise Market Purchase of Preference For For Management
Shares
45 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds 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 De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, SEK 1.4 Million for Vice Chairman, a
nd SEK 640,000 for Other Directors; App
rove 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 Direct For For Management
or
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as Directo For For Management
r
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 Chair For For Management
man
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17b Approve 2016 Long-Term Incentive Progra For For Management
m
18a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
18b Authorize Reissuance of up to 800,000 R For For Management
epurchased Shares in Support of 2016 Lo
ng-Term Incentive Program
19a Establish a Policy Concerning Zero Tole None Against Shareholder
rance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents Wi
thin the Company
19c Require Report on the Work Regarding Wo None Against Shareholder
rk Place Accidents to be Published at A
GM and Include the Report in Annual Rep
ort
19d Adopt a Vision for Absolute Gender Equa None Against Shareholder
lity on All Levels Within the Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity D
iversification Within the Company
19f Require Report on the Work Regarding Ge None Against Shareholder
nder and Ethnicity Diversification to b
e Published at AGM and Include the Repo
rt 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
19i Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
19j Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for a Change in the Rules in the Are
a Regarding Invoicing
19k Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
19l Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
19m Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
19n Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
19o Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Cheah Tek Kuang as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Peter Chin Fah Kui as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' Mandat For For Management
e and Approve Implementation of New Sha
reholders' Mandate for Recurrent Relate
d Party Transactions
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme ( For Against Management
ESOS)
2 Approve Grant of Options to Lee Shin Ch For Against Management
eng Under the ESOS
3 Approve Grant of Options to Lee Yeow Ch For Against Management
or Under the ESOS
4 Approve Grant of Options to Lee Cheng L For Against Management
eang Under the ESOS
5 Approve Grant of Options to Lee Yoke He For Against Management
an Under the ESOS
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: Security ID: Q49809108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Harvey as Director For For Management
2b Elect George Venardos as Director For For Management
2c Elect Elizabeth Flynn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 75,000 Performance For For Management
Rights to Christopher Kelaher, Managin
g Director of the Company
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: 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 Fi For For Management
nal 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, Yoshi For For Management
o
3.2 Appoint Statutory Auditor Miyata, Koich For Against Management
i
3.3 Appoint Statutory Auditor Fujiwara, Hir For For Management
otaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 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 Fi For For Management
nal 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, Ch For For Management
ikao
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: 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 Fi For For Management
nal 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, Yos For For Management
hio
3.2 Appoint Statutory Auditor Yamaguchi, Ki For For Management
yoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITV plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: Security ID: J25596107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Nagai, Ippei For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Iio, Takaya For For Management
1.6 Elect Director Morita, Koji For For Management
1.7 Elect Director Takeuchi, Tetsuo For For Management
2 Elect Director and Audit Committee Memb For Against Management
er Miyoshi, Junko
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: 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 Fukushim For For Management
a
1.9 Elect Director Ota, Yoshikatsu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions 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, Hisa For For Management
o
4.2 Appoint Statutory Auditor Suzuka, Yasus For For Management
hi
4.3 Appoint Statutory Auditor Kumasaka, Hir For For Management
oyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: Security ID: J2620N105
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 Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Amend
Provisions on Director Titles - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Takashiro, Isao For Against Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For Against Management
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: 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 Auth For For Management
ority on Shareholder Meetings - Indemni
fy 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 Prime Realty Investment Corp.
Ticker: Security ID: J2741H102
Meeting Date: SEP 8, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend Payout For For Management
Policy to Reflect Tax Reform - Amend P
ermitted Investment Types
2 Elect Executive Director Kaneko, Hirohi For For Management
to
3 Elect Alternate Executive Director Okub For For Management
o, Satoshi
4.1 Appoint Supervisory Director Denawa, Ma For For Management
sato
4.2 Appoint Supervisory Director Kusanagi, For For Management
Nobuhisa
5 Appoint Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: Security ID: J27544105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted Inves For For Management
tment Types - Allow Acquisition of Majo
rity Stake in Foreign Real Estate Compa
nies - Amend Dividend Payout Policy to
Reflect Tax Reform
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, Mas For For Management
ahiko
3.2 Elect Supervisory Director Usuki, Masah For For Management
aru
4 Elect Alternate Executive Director Arak For For Management
i, Keita
5 Elect Alternate Supervisory Director Mu For For Management
rayama, Shuhei
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: 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 Fi For For Management
nal Dividend of JPY 64
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings -
Indemnify Directors - Indemnify Statut
ory 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 Against Management
3.4 Elect Director Iwai, Mutsuo For Against Management
3.5 Elect Director Miyazaki, Hideki For Against Management
3.6 Elect Director Oka, Motoyuki For For Management
3.7 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person T For For Management
ransactions
8d Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Declare Final Dividend
2 Reelect Lord Leach of Fairford as a Dir For Abstain Management
ector
3 Reelect Mark Greenberg as a Director For Abstain Management
4 Elect Jeremy Parr as a Director For Abstain Management
5 Reelect Lord Sassoon as a Director For Abstain Management
6 Elect John Witt as a Director For Abstain Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: Security ID: G50764102
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Charles Allen-Jones as a Direc For Against Management
tor
3 Re-elect Adam Keswick as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Pre-emp
tive Rights
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: Security ID: Q5029L101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Wai Tang as Director For For Management
3b Elect Gary Levin as Director For Against Management
3c Elect Beth Laughton as Director For For Management
4 Approve the Grant of Up to 55,144 Optio For For Management
ns to Richard Murray, Executive Directo
r of the Company
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hayashida, Eiji For Against 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, Shot For For Management
aro
4 Appoint Alternate Statutory Auditor Sai For For Management
ki, 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 fro Against Against Shareholder
m Shareholders at Shareholder Meetings
--------------------------------------------------------------------------------
Jollibee Foods Corporation
Ticker: 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
--------------------------------------------------------------------------------
Joyo Bank Ltd.
Ticker: Security ID: J28541100
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 Fi For For Management
nal Dividend of JPY 7
2 Approve Share Exchange Agreement with A For For Management
shikaga Holdings
3 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors
4.1 Elect Director Onizawa, Kunio For For Management
4.2 Elect Director Terakado, Kazuyoshi For For Management
4.3 Elect Director Sakamoto, Hideo For For Management
4.4 Elect Director Ito, Katsuhiko For For Management
4.5 Elect Director Kurosawa, Atsuyuki For For Management
4.6 Elect Director Murashima, Eiji For For Management
4.7 Elect Director Sasajima, Ritsuo For For Management
4.8 Elect Director Sonobe, Hiroshige For For Management
4.9 Elect Director Seki, Masaru For For Management
4.10 Elect Director Yokochi, Hiroaki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Torihata, Hideo
5.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takao
5.3 Elect Director and Audit Committee Memb For Against Management
er Kawamura, Toshihiko
5.4 Elect Director and Audit Committee Memb For Against Management
er Mizushima, Toshio
5.5 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Kinichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JSR Corp.
Ticker: Security ID: J2856K106
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Sato, Hozumi For For Management
3.3 Elect Director Kawasaki, Koichi For For Management
3.4 Elect Director Kawahashi, Nobuo For For Management
3.5 Elect Director Shmizu, Takao For For Management
3.6 Elect Director Yagi, Kazunori For For Management
3.7 Elect Director Matsuda, Yuzuru For For Management
3.8 Elect Director Sugata, Shiro For For Management
4 Appoint Statutory Auditor Kumano, Atsus For For Management
hi
5.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
5.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Sotaro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 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 Fi For For Management
nal 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: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3.16 M
illion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee for Fiscal 201
5 in the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee for Fiscal 20
16 in the Amount of CHF 5.52 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee for Fiscal 2017 in t
he 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 Co For For Management
mpensation 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 t For For Management
he Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX Holdings, Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For Against Management
2.2 Elect Director Uchida, Yukio For Against 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, Sei For For Management
ichiro
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: Security ID: D48164129
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for Fiscal 2016
6 Approve Creation of EUR 19.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Amend Articles Re: Terms for Board Memb For For Management
ers
7.2 Amend Articles Re: Resignation without For For Management
Cause
7.3 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 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 Fi For For Management
nal 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, Shuichi For Against Management
ro
3.2 Appoint Statutory Auditor Nakatani, Tos For For Management
hinobu
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: 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, Yuki For For Management
shige
3 Amend Articles to Phase out Use of Nucl Against Against Shareholder
ear Energy and Fossil Fuel Energy and t
o Promote Renewable Energy
4 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
5 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility to Pr
omote Operational Sustainability
6 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Information Disclosure
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Human Resource Development and Te
chnology Development
8 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Energy Saving
9 Approve Income Allocation, with a Final Against Against Shareholder
Dividend of JPY 5
10 Remove President Makoto Yagi from Offic Against Against Shareholder
e
11 Amend Articles to Require Disclosure of Against Against Shareholder
Entire Information about Compensation
of Individual Directors
12 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuel
13 Amend Articles to Launch Committee on D Against Against Shareholder
ecommissioning of Nuclear Plants
14 Amend Articles to Launch Committee on N Against Against Shareholder
uclear Accident Evacuation
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
19 Amend Articles to Promote Reduced Power Against Against Shareholder
Demand, Increase Energy Efficiency by
Various Means
20 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
21 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
22 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er 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 Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kansai Paint Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Hiro For For Management
kazu
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association: Board-Re For For Management
lated
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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, Katsu For For Management
yoshi
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside Directo For For Management
r
3.2 Elect Choi Woon-yeol as Outside Directo For For Management
r
3.3 Elect Yoo Seok-ryeol as Outside Directo For For Management
r
3.4 Elect Lee Byeong-nam as Outside Directo For For Management
r
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 Audit For For Management
Committee
4.2 Elect Choi Woon-yeol as Member of Audit For For Management
Committee
4.3 Elect Kim Eunice Gyeong-hui as Member o For For Management
f Audit Committee
4.4 Elect Han Jong-su as Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: Security ID: B5337G162
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify PwC, Represented by Roland Jeanq For For Management
uart and Tom Meuleman, as Auditors and
Approve Auditors' Remuneration
10a Elect Sonja de Becker as Director For Against Management
10b Elect Lode Morlion as Director For Against Management
10c Reelect Vladimira Papirnik as Director For For Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Johan Thijs as Director For For Management
10f Elect Ghislaine van Kerckhove as Direct For Against Management
or
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 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 Fi For For Management
nal 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 Against 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, Koich For For Management
i
4.2 Appoint Statutory Auditor Yamashita, Ak For For Management
ira
4.3 Appoint Statutory Auditor Takano, Kakuj For For Management
i
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: Security ID: J3217R103
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For Against Management
2.2 Elect Director Harada, Kazuyuki For Against Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Michihira, Takashi For For Management
2.6 Elect Director Takeda, Yoshikazu For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Hirokawa, Yuichiro For For Management
2.9 Elect Director Honda, Toshiaki For For Management
2.10 Elect Director Hirai, Takeshi For For Management
2.11 Elect Director Ueno, Kenryo For For Management
2.12 Elect Director Oga, Shosuke For For Management
2.13 Elect Director Urabe, Kazuo For For Management
2.14 Elect Director Watanabe, Shizuyoshi For For Management
2.15 Elect Director Tomonaga, Michiko For For Management
2.16 Elect Director Kawamata, Yukihiro For For Management
3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
Keio Corp
Ticker: Security ID: J32190126
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 Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Maruyama, So For For Management
2.5 Elect Director Nakaoka, Kazunori For For Management
2.6 Elect Director Kato, Kan For For Management
2.7 Elect Director Takei, Yoshihito For For Management
2.8 Elect Director Ito, Shunji For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kawasugi, Noriaki For For Management
2.11 Elect Director Yamamoto, Mamoru For For Management
2.12 Elect Director Komada, Ichiro For For Management
2.13 Elect Director Kawase, Akinobu For For Management
2.14 Elect Director Yasuki, Kunihiko For For Management
2.15 Elect Director Furuichi, Takeshi For For Management
2.16 Elect Director Koshimizu, Yotaro For For Management
2.17 Elect Director Nakajima, Kazunari For For Management
2.18 Elect Director Minami, Yoshitaka For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: Security ID: Y4722Z120
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alvin Yeo as Director For For Management
4 Elect Tan Ek Kia as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Veronica Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: Security ID: Y4740G104
Meeting Date: APR 15, 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 State
ments and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Lee Chiang Huat as Director For For Management
4 Elect Daniel Chan Choong Seng as Direct For For Management
or
5 Elect Lor Bak Liang as Director For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kering
Ticker: Security ID: F5433L103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share
4 Acknowledge Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Sophie L Helias as Director For For Management
6 Elect Sapna Sood as Director For For Management
7 Elect Laurence Boone as Director For For Management
8 Reelect Jean-Pierre Denis as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 877,000
10 Advisory Vote on Compensation of Franco For For Management
is-Henri Pinault, Chairman and CEO
11 Advisory Vote on Compensation of Jean-F For Against Management
rancois Palus, Vice-CEO
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Appoint Salustro Reydel as Alternate Au For For Management
ditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: 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 Statuto For For Management
ry 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 Audito For For Management
rs
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Properties Ltd.
Ticker: Security ID: G52440107
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and Transforma For For Management
tion 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 Di For For Management
rector
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Masahi For For Management
ro
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, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: Security ID: J33480146
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Isozaki, Yoshinori For Against 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, Chie For For Management
ko
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: Security ID: Q5349C104
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joanna Perry as Director For For Management
2 Elect Mike Steur as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Klabin S.A.
Ticker: Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3.1 Elect Directors Appointed by Controllin For Do Not Vote Management
g Shareholders
3.2 Elect Board Member Nominated by Minorit None Against Shareholder
y Shareholders
4 Re-Ratify Remuneration of Company's Man For For Management
agement for Fiscal Year 2015 and Approv
e Remuneration of Company's Management
for Fiscal Year 2016
5.1 Elect Fiscal Council Members and Re-Rat For Abstain Management
ify their Remuneration
5.2 Elect Fiscal Council Member Appointed b None For Shareholder
y Minority Shareholders
--------------------------------------------------------------------------------
Klabin S.A.
Ticker: 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 of For For Management
Warrants
2 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: 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 Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Auth
orize Directors to Execute Day to Day O
perations without Full Board Approval -
Amend Provisions on Number of Director
s
2.1 Elect Director Kawasaki, Hiroya For Against 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 Memb For For Management
er Fujiwara, Hiroaki
3.2 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Yoshimasa
3.3 Elect Director and Audit Committee Memb For Against Management
er Okimoto, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
3.5 Elect Director and Audit Committee Memb For Against Management
er Chimori, Hidero
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kitabata, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Performance-Based Cash C
ompensation Ceiling
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
--------------------------------------------------------------------------------
Koc Holding AS
Ticker: Security ID: M63751107
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Articles Re: Board of Directors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Koito Manufacturing Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management
uo
2.2 Appoint Statutory Auditor Tsuruta, Miki For For Management
o
2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management
obu
3 Appoint Alternate Statutory Auditor Sak For Against Management
urai, Kingo
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
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 Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Yamane, Kosuk For For Management
e
4 Approve Annual Bonus For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: 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 Comp For For Management
any's Operations and State of Its Asset
s in Fiscal 2015
7 Approve Financial Statements for Fiscal For For Management
2015
8 Approve Allocation of Income and Divide For For Management
nds of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory Boa For For Management
rd Member
11 Elect Borivoj Kacena as Audit Committee For For Management
Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as Auditor For For Management
for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KONE Corporation
Ticker: Security ID: X4551T105
Meeting Date: MAR 7, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.3975 per Class A Share and
EUR 1.40 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 54,000 for Chairman, EU
R 44,000 for Vice Chairman, and EUR 33,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti 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 Niina For For Management
Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: 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: Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Merger Agreement with SA Groupe For For Management
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 Bo For For Management
ard
3.f Elect P. De Maeseneire to Supervisory B For For Management
oard
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 1 For For Management
Billion Repayment
5 Amend Articles Re: Option Right to Stic For Against Management
hting 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 Ma For Against Management
nagement Board
9 Amend the Remuneration Policy of the Su For For Management
pervisory Board
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y 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 Accountan For For Management
ts N.V. as Auditors
11 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuance Under Item 11
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 13
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
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 B For For Management
oard
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 Boa For For Management
rd
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Interim Dividend from Distribut For For Management
able Reserves
3 Insert Article 32.3 Re: Authorize Board For For Management
to Distribute Interim Dividends from D
istributable Reserves
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.114 Per Shar For For Management
e
7 Decrease Share Capital with Repayment t For For Management
o Shareholders
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
12 Relect P.A.M. van Bommel to Supervisory For Against Management
Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
16 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Bhattacharya to Management Boa For For Management
rd
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Boa For For Management
rd
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: 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 Alloca For For Management
tion of Income
2 Elect One Inside Director, One Non-inde For For Management
pendent Non-executive Director, and Thr
ee Outside Directors (Bundled)
3 Elect Kim Jong-soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Krung Thai Bank Public Co., Ltd.
Ticker: Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 Independe For For Management
nt Director
7 Approve Office of the Auditor General o For For Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT Corp.
Ticker: 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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: 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 to For For Management
Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
KuangChi Science Limited
Ticker: Security ID: G5326A106
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KC Subscription Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
KuangChi Science Limited
Ticker: Security ID: G5326A106
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps in Relation to the For For Management
Financial Services Agreement
--------------------------------------------------------------------------------
Kuehne & Nagel International AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 Com For For Management
pensation Committee
4.5 Designate Kurt Gubler as Independent Pr For For Management
oxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 7 Million
6.3 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 22.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ku For For Management
nio
4.2 Appoint Statutory Auditor Okamoto, Yosh For For Management
imitsu
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: Security ID: J37479110
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kuki, Takashi For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Kano, Koichi For For Management
2.4 Elect Director John Sarvis For For Management
2.5 Elect Director Robert Wisler For For Management
2.6 Elect Director Aoyama, Atsushi For For Management
3.1 Appoint Statutory Auditor Nishieda, Osa For For Management
mu
3.2 Appoint Statutory Auditor Harada, Itsuk For For Management
i
3.3 Appoint Statutory Auditor Sakata, Hitos For For Management
hi
3.4 Appoint Statutory Auditor Akiyama, Masa For For Management
aki
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Kazutak For For Management
a
4 Appoint Alternate Statutory Auditor Shi For For Management
otsugu, 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 Nucl
ear Facilities Meet New Safety Standard
s by Nuclear Regulation Authority of Ja
pan
7 Amend Articles to Launch Department for Against Against Shareholder
Seismic and Volcanic Research and Ceas
e Operation of Nuclear Power Generation
until Safety Measures to Deal with Cat
astrophic Natural Disaster Are Taken
8 Amend Articles to Launch Department of Against Against Shareholder
Reactor Decommissioning
9 Amend Articles to Set up Third-Party Co Against Against Shareholder
mmittee on Employee Training
10 Amend Articles to Set up Committee on S Against Against Shareholder
pent Nuclear Fuel Disposal
11 Amend Articles to Withdraw from Recycli Against Against Shareholder
ng of Spent Nuclear Fuel
--------------------------------------------------------------------------------
L Air Liquide
Ticker: Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t 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 on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Appoint PricewaterhouseCoopers as Audit For For Management
or
12 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20 Billio
n
14 Advisory Vote on Compensation of Benoit For For Management
Potier
15 Advisory Vote on Compensation of Pierre For For Management
Dufour
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
18 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 fo For For Management
r Employees of International Subsidiari
es
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
L Oreal
Ticker: Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Ordinary Share and
EUR 3.41 per Long-Term Registered Share
4 Approve End of Transaction with Nestle For Against Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as Di For For Management
rector
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of PricewaterhouseCo For For Management
opers Audit as Auditor and Appoint Jean
-Christophe Georghiou as Alternate Audi
tor
11 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and Beas as Alternate A
uditor
12 Advisory Vote on Compensation of Jean P For For Management
aul Agon, Chairman and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: Security ID: H4768E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.50 per Share For For Management
4.1a Reelect Beat Hess as Director and Board For For Management
Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Philippe Dauman as Director For For Management
4.1d Reelect Paul Desmarais as Director For For Management
4.1e Reelect Oscar Fanjul as Director For For Management
4.1f Reelect Alexander Gut as Director For For Management
4.1g Reelect Bruno Lafont as Director For For Management
4.1h Reelect Gerard Lamarche as Director For For Management
4.1i Reelect Adrian Loader as Director For For Management
4.1j Reelect Nassef Sawiris as Director For For Management
4.1k Reelect Thomas Schmidheiny as Director For For Management
4.1l Reelect Hanne Sorensen as Director For For Management
4.1m Reelect Dieter Spaelti as Director For For Management
4.2 Elect Juerg Oleas as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of th For For Management
e Compensation Committee
4.4.1 Appoint Nassef Sawiris as Member of the For For Management
Compensation Committee
4.4.2 Appoint Hanne Sorensen as Member of the For For Management
Compensation Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Thomas Ris as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Land & Houses Public Co. Ltd.
Ticker: Security ID: Y5172C198
Meeting Date: APR 26, 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 Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Chalerm Kiettitanabumroong as Dir For For Management
ector
5.3 Elect Nantawat Pipatwongkasem as Direct For Against Management
or
6 Approve Remuneration of Directors For Against Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Directo For For Management
r
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 Direct For For Management
or
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 Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: Security ID: J3871L103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 122.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Tamatsuka, Genichi For For Management
3.2 Elect Director Takemasu, Sadanobu For For Management
3.3 Elect Director Gonai, Masakatsu For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Akiyama, Sakie For For Management
3.7 Elect Director Hayashi, Keiko For For Management
3.8 Elect Director Nishio, Kazunori For For Management
4 Appoint Statutory Auditor Takahashi, To For For Management
shio
--------------------------------------------------------------------------------
Legal & General Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
4 Advisory Vote on Compensation of Gilles For For Management
Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as Direct For For Management
or
7 Reelect Thierry de la Tour d Artaise as For For Management
Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment PricewaterhouseCooper For For Management
s Audit as Auditor
10 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 14-17 and 19-20 at EUR 200 Mill
ion
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lend Lease Group
Ticker: 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 Securi For For Management
ties and Deferred Securities to Stephen
McCann, Managing Director and CEO of t
he Company
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
7 Approve the Change of Entity Name For For Management
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Jun-ho as Inside Director For For Management
3.1.2 Elect Cho Seong-jin as Inside Director For For Management
3.2.1 Elect Lee Chang-woo as Outside Director For For Management
3.2.2 Elect Ju Jong-nam as Outside Director For For Management
3.2.3 Elect Kim Dae-hyeong as Outside Directo For For Management
r
4.1.1 Elect Lee Chang-woo as Member of Audit For For Management
Committee
4.1.2 Elect Ju Jong-nam as Member of Audit Co For For Management
mmittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
3c Elect Allan Wong Chi Yun as Director For Against Management
3d Elect Margaret Leung Ko May Yee as Dire For Against Management
ctor
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: 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 Directo For For Management
r
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 D For For Management
irector
1.5 Elect Mpho Nkeli as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
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 the For For Management
Audit Committee
3.3 Re-elect Royden Vice as Member of the A For For Management
udit Committee
3.4 Elect Garth Solomon as Member of the Au For For Management
dit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: D50348107
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
9.2 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 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 Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Amend Rules and Procedures for Election For For Management
of Directors
6.1 Elect Raymond Soong, with Shareholder N For For Management
o. 1, as Non-Independent Director
6.2 Elect Warren Chen, Representative of Li For For Management
te on Capital Corporation, with Shareho
lder No. 28383, as Non-Independent Dire
ctor
6.3 Elect Keh Shew Lu, Representative of Ta For For Management
Sung Investment Co., Ltd., with Shareh
older No. 59285, as Non-Independent Dir
ector
6.4 Elect Y.T. Pan, Representative of Ta Su For For Management
ng Investment Co., Ltd., with Sharehold
er No. 59285, as Non-Independent Direct
or
6.5 Elect CH Chen, Representative of Yuan P For For Management
ao Development and Investment Co., Ltd.
, with Shareholder No. 103603, as Non-I
ndependent Director
6.6 Elect David Lee, Representative of Yuan For For Management
Pao Development and Investment Co., Lt
d., with Shareholder No. 103603, as Non
-Independent Director
6.7 Elect Joseph Lin, Representative of Dor For For Management
cas Investment Co., Ltd., with Sharehol
der No. 617, as Non-Independent Directo
r
6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management
435271, as Independent Director
6.9 Elect Harvey Chang, with Shareholder No For For Management
. 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 No For For Management
. 528391, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: 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
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as Direct For For Management
or
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North Amer For For Management
ica Employee Stock Purchase Plan 2016
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
24 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: Security ID: Y53468107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Four Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-yeop as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: 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 Statuto For For Management
ry 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, 1 For For Management
9, and 30
A Deliberations on Possible Legal Action For Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For For 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 For 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 Audito For For Management
r
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as Alternat For For Management
e Auditor
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault, CEO and Chairman
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Amend Article 5 of Bylaws Re: Company D For For Management
uration
--------------------------------------------------------------------------------
Mabuchi Motor Co. Ltd.
Ticker: Security ID: J39186101
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 Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Someya, Kazuy For For Management
uki
3.2 Appoint Statutory Auditor Motohashi, No For Against Management
butaka
3.3 Appoint Statutory Auditor Masuda, Toru For For Management
3.4 Appoint Statutory Auditor Asai, Takashi For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: 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 Director's For For Management
Participation in the Macquarie Group E
mployee Retained Equity Plan
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Ratify the Past Issuance of 6.80 Millio For For Management
n Shares
--------------------------------------------------------------------------------
Magellan Financial Group
Ticker: Security ID: Q5713S107
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
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 Fi For For Management
nal Dividend of JPY 83
2.1 Appoint Statutory Auditor Wakayama, Mit For For Management
suhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: Security ID: Y54671105
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zaharuddin Megat Mohd Nor as Dire For For Management
ctor
4 Elect Ismail Shahudin as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Edwin Gerungan as Director For For Management
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Manila Electric Company (Meralco)
Ticker: Security ID: Y5764J148
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting o For For Management
f Stockholders Held on May 26, 2015
2 Approve 2015 Audited Financial Statemen For For Management
ts
3 Ratify the Acts of the Board and Manage For For Management
ment
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr.as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Manuel M. Lopez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Oscar S. Reyes as Director For For Management
4.11 Elect Pedro E. Roxas as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: Security ID: G5824M107
Meeting Date: JUL 7, 2015 Meeting Type: Annual
Record Date: JUL 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 D For For Management
irector
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 Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Approve Performance Share Plan For For Management
25 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 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 He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons 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, Shu For For Management
ichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock O
ption Plan
--------------------------------------------------------------------------------
Masraf Al Rayan QSC
Ticker: 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
--------------------------------------------------------------------------------
Maxis Berhad
Ticker: 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 D For For Management
irector
4 Elect Robert Alan Nason as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Maxis Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Malaysia Holdings
Berhad and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn Bhd and
/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with UMTS (Malaysia) Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with SRG Asia Pacific Sdn Bh
d
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Landed Proper
ty Sdn Bhd
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 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
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: Security ID: Y59456106
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: 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 Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck KGaA
Ticker: Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2015
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2015
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
7 Amend Articles Re: Changes in German Co For For Management
mmercial Code and German Stock Corporat
ion Act
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: Security ID: Q5997E121
Meeting Date: NOV 6, 2015 Meeting Type: Annual
Record Date: NOV 3, 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
--------------------------------------------------------------------------------
Metro AG
Ticker: Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Ordinary Share and
EUR 1.06 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015/2016
6.1 Reelect Ann-Kristin Achleitner to the S For For Management
upervisory Board
6.2 Elect Karin Dohm to the Supervisory Boa For For Management
rd
6.3 Reelect Peter Kuepfer to the Supervisor For For Management
y Board
6.4 Elect Juergen Steinemann to the Supervi For For Management
sory Board
7 Approve Creation of EUR 325 Million Poo For Against Management
l of Capital without Preemptive Rights
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: 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 Meeti For For Management
ng of Stockholders Held on May 29, 2015
2 Approve the Audited Financial Statement For For Management
s for 2015
3 Ratify the Acts of the Board of Directo For For Management
rs and Management
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Jose Ma. K. Lim as Director For For Management
4.3 Elect David J. Nicol as Director For Against Management
4.4 Elect Edward S. Go as Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management
or
4.6 Elect Albert F. Del Rosario as Director For Against 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 Directo For Against Management
r
4.10 Elect Lydia B. Echauz as Director For For Management
4.11 Elect Edward A. Tortorici as Director For Against Management
4.12 Elect Ray C. Espinosa as Director For Against Management
4.13 Elect Robert C. Nicholson as Director For Against Management
4.14 Elect Rodrigo E. Franco as Director For Against Management
4.15 Elect Washington Z. SyCip as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Metropolitan Bank & Trust Company
Ticker: Security ID: Y6028G136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting H For For Management
eld on April 29, 2015
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 29, 2015 to April
26, 2016
3 Amend the Articles of Incorporation and For For Management
By-Laws to Reduce the Number of Direct
ors from Fourteen to Twelve
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Arthur Ty as Director For For Management
4.3 Elect Francisco C. Sebastian as Directo For For Management
r
4.4 Elect Fabian S. Dee as Director For For Management
4.5 Elect Renato C. Valencia as Director For For Management
4.6 Elect Jesli A. Lapus as Director For For Management
4.7 Elect Alfred V. Ty as Director For For Management
4.8 Elect Robin A. King as Director For For Management
4.9 Elect Rex C. Drilon II as Director For For Management
4.10 Elect Edmund A. Go as Director For For Management
4.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
4.12 Elect Vicente R. Cuna, Jr. as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: Security ID: P57908132
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Present Audit and Corporate Practices C For For Management
ommittees' Reports
3.1 Approve Net Consolidated Profit after M For For Management
inority Interest in the Amount of $135.
17 Million
3.2 Approve Treatment of Individual Net Los For For Management
s in the Amount of MXN 2.15 Billion ($1
35.17 Million)
3.3 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Items 3.1 and 3.2 to the Ac
cumulated Results Account
3.4 Approve Dividends of $22.4 Million For For Management
4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
4.2.a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Chairman of Board of Directo
rs
4.2.b Elect or Ratify Adolfo Del Valle Ruiz a For For Management
s Board Member
4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management
as Board Member
4.2.d Elect or Ratify Antonio Del Valle Peroc For For Management
hena as Board Member
4.2.e Elect or Ratify Maria Guadalupe Del Val For For Management
le Perochena as Board Member
4.2.f Elect or Ratify Jaime Ruiz Sacristan as For For Management
Board Member
4.2.g Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Board Member
4.2.h Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes Retana as Board Member
4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
4.2.j Elect or Ratify Guillermo Ortiz Martine For For Management
z as Board Member
4.2.k Elect or Ratify Divo Milan Haddad as Bo For For Management
ard Member
4.3.a Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Chairman of Audit Committee
4.3.b Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes Retana as Chairman of Corporat
e Practices Committee
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices Committee
s Members
6.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
6.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at $400 Million
7 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
MGM China Holdings Ltd.
Ticker: Security ID: G60744102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect James Joseph Murren as Director For For Management
3A2 Elect Grant R. Bowie as Director For For Management
3A3 Elect Daniel J. D'Arrigo as Director For For Management
3A4 Elect Peter Man Kong Wong as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Minebea Co. Ltd.
Ticker: Security ID: J42884130
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Fujita, Hirotaka For For Management
3.3 Elect Director Konomi, Daishiro For For Management
3.4 Elect Director Uchibori, Tamio For For Management
3.5 Elect Director Iwaya, Ryozo For For Management
3.6 Elect Director Tsuruta, Tetsuya For For Management
3.7 Elect Director None, Shigeru For For Management
3.8 Elect Director Yoda, Hiromi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For For Management
--------------------------------------------------------------------------------
Mirvac Group Ltd.
Ticker: 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 Rights For For Management
to Susan Lloyd-Hurwitz, CEO and Managi
ng Director of the Company
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 50 For For Management
Percent Equity Interest in Gumusut-Kak
ap Semi-Floating Production System (L)
Limited
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Firouz bin Asnan as Direc For For Management
tor
4 Elect Nasarudin bin Md Idris as Directo For For Management
r
5 Elect Manharlal Ratilal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Elect Ab. Halim bin Mohyiddin as Direct For For Management
or
9 Approve Halipah binti Esa to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
10 Approve Kalsom binti Abd. Rahman to Con For For Management
tinue Office as Independent Non-Executi
ve Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 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 Against 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 Against 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 Corp.
Ticker: Security ID: J43830116
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Mori, Kazuyuki For For Management
2.5 Elect Director Hirota, Yasuhito For For Management
2.6 Elect Director Masu, Kazuyuki For For Management
2.7 Elect Director Kato, Ryozo For For Management
2.8 Elect Director Konno, Hidehiro For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Kunihiro, Tad For For Management
ashi
3.2 Appoint Statutory Auditor Nishikawa, Ik For For Management
uo
3.3 Appoint Statutory Auditor Takayama, Yas For Against Management
uko
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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: 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 Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Clarify Dire
ctor Authority on Shareholder Meetings
- Amend Provisions on Director Titles
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized 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, Hiros For For Management
hi
4.2 Appoint Statutory Auditor Ishizuka, Kat For Against Management
suhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 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 Fi For Against Management
nal 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, Yoshitsu For For Management
gu
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 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 Fi For For Management
nal 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, Tadas For For Management
hi
4 Appoint Alternate Statutory Auditor Ich For Against Management
ida, Ryo
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: 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 Fi For For Management
nal 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 Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
5 Amend Articles to Require Brokerage Sub Against Against Shareholder
sidiary to Offer Men's Discount
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: Security ID: J44690139
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 Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Iijima, Masami For For Management
3.2 Elect Director Yasunaga, Tatsuo For For Management
3.3 Elect Director Ambe, Shintaro For For Management
3.4 Elect Director Takahashi, Motomu For For Management
3.5 Elect Director Kato, Hiroyuki For For Management
3.6 Elect Director Hombo, Yoshihiro For For Management
3.7 Elect Director Suzuki, Makoto For For Management
3.8 Elect Director Matsubara, Keigo For For Management
3.9 Elect Director Fujii, Shinsuke For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Kobayashi, Izumi For For Management
3.13 Elect Director Jenifer Rogers For For Management
3.14 Elect Director Takeuchi, Hirotaka For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions 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
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: Security ID: J45013109
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 Fi For For Management
nal Dividend of JPY 1.5
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
3.1 Elect Director Muto, Koichi For Against Management
3.2 Elect Director Ikeda, Junichiro For Against Management
3.3 Elect Director Nagata, Kenichi For For Management
3.4 Elect Director Tanabe, Masahiro For For Management
3.5 Elect Director Takahashi, Shizuo For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Alternate Statutory Auditor Sek For For Management
i, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: 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 A Against For Shareholder
uthority to Vote on Income Allocation
4 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
5 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
6 Amend Articles to Prohibit Unpleasant L Against Against Shareholder
anguage 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 Rank Against Against Shareholder
ing System (excluding IPOs) at Mizuho S
ecurities
10 Amend Articles to Hand over Petition Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
--------------------------------------------------------------------------------
MMI Holdings Ltd
Ticker: 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 as For For Management
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 Au For For Management
dit Committee
4.3 Re-elect Fatima Jakoet as Member of the For For Management
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 Reso For For Management
lutions
1.1 Approve Fees of Chairperson of the Boar For For Management
d
1.2 Approve Fees of Deputy Chairperson of t For For Management
he Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit Co For For Management
mmittee
1.5 Approve Fees of Member of Audit Committ For For Management
ee
1.6 Approve Fees of Chairperson of Actuaria For For Management
l Committee
1.7 Approve Fees of Member of Actuarial Com For For Management
mittee
1.8 Approve Fees of Chairperson of Remunera For For Management
tion Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, Ca For For Management
pital and Compliance Committee
1.11 Approve Fees of Member of Risk, Capital For For Management
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, Ethic For For Management
s and Transformation Committee
1.14 Approve Fees of Chairperson of Nominati For For Management
ons Committee
1.15 Approve Fees of Member of Nominations C For For Management
ommittee
1.16 Approve Fees of Chairperson of Fair Pra For For Management
ctices Committee
1.17 Approve Fees of Member of Fair Practice For For Management
s Committee
1.18 Approve Fees of Chairperson of Board fo For For Management
r Segments and the Product House
1.19 Approve Fees of Member of Board for Seg For For Management
ments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MOL Hungarian Oil and Gas Plc
Ticker: 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 For Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Standalone and Consolidated Fin For For Management
ancial Statements and Statutory Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For Against Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Information on the Acquisition For For Management
of Own Shares
9 Authorize Share Repurchase Program For Against Management
10 Reelect Oszkar Vilagi Management Board For For Management
Member
11 Reelect Gyorgy Mosonyi as Supervisory B For Against Management
oard Member
12 Elect Norbert Szivek as Audit Committee For Against Management
Member
13 Elect Ivan Miklos as Supervisory Board For Against Shareholder
Member
14 Elect Ivan Miklos as Audit Committee Me For Against Shareholder
mber
15 Approve Reduction in Share Capital by H For For Shareholder
olders of "A" Series Shares
16 Approve Reduction in Share Capital For For Shareholder
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 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 th For For Management
e DLC Audit Committee
11 Re-elect John Nicholas as Member of the For For Management
DLC Audit Committee
12 Re-elect Anne Quinn as Member of the DL For For Management
C Audit Committee
13 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive D For For Management
irectors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Shelly Nelson as t
he Registered Auditor
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and Statuto For For Management
ry 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 Fi For For Management
x Remuneration of Auditors
31 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
32 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
33 Authorise Market Purchase of Ordinary S For For Management
hares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: 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 Fi For For Management
nal 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, Kuni For For Management
o
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: FEB 1, 2016 Meeting Type: Special
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve XRL Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management
or
3b Elect Lau Ping-cheung, Kaizer as Direct For For Management
or
3c Elect Allan Wong Chi-yun as Director For For Management
4 Elect Anthony Chow Wing-kin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 8.25 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For Do Not Vote Management
Board
9 Amend Articles Re: Employer Contributio For Do Not Vote Management
ns for Foreign Board Members
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: 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 Fi For For Management
nal 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 Matsubayashi, For For Management
Takami
3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management
mio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, Yasus For For Management
hi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: 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 Assoc For For Management
iation
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 No For For Management
.273986 as Non-Independent Director
4.3 Elect Wilfred Wang, a Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No.260221, as Non-Independ
ent 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 No For For Management
.427610 as Non-Independent Director
4.7 Elect Kuei Yung Wang with Shareholder N For For Management
o.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 No For For Management
.253418 as Non-Independent Director
4.10 Elect Zo Chun Jen with Shareholder No.4 For For Management
45203 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 Representati For For Management
ve of Freedom International Enterprise
Company with Shareholder No.655362, as
Non-Independent Director
4.13 Elect Chih Kang Wang with ID No.F103335 For For Management
XXX as Independent Director
4.14 Elect Yi Fu Lin with ID No.A103619XXX a For For Management
s Independent Director
4.15 Elect Yun Peng Chu with Shareholder No. For For Management
55680 as Independent Director
5 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors and Rep
resentatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Thorburn, Group Chief Execut
ive Officer of the Company
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of National Australia For For Management
Bank Limited's Share Capital
2 Approve Reduction of CYBG PLC's Share C For For Management
apital
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Court
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en National Australia Bank Limited and
Its Ordinary Shareholders
--------------------------------------------------------------------------------
National Grid plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 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, Kazuy For For Management
asu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: Security ID: S5518R104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors For For Management
of the Company with M Jordan as the De
signated Registered Auditor
5.2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany 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 Preferenc For For Management
e Shares under Control of Directors
8 Approve Remuneration Policy For Against Management
9.1 Approve Fees for the Non-executive Chai For For Management
rman
9.2 Approve Fees for the Lead Independent D For For Management
irector Premium
9.3 Approve Fees for the Nedbank Group Boar For For Management
d Member
9.4.1 Approve Fees for the Group Audit Commit For For Management
tee Chairman
9.4.2 Approve Fees for the Group Audit Commit For For Management
tee Member
9.5.1 Approve Fees for the Group Credit Commi For For Management
ttee Chairman
9.5.2 Approve Fees for the Group Credit Commi For For Management
ttee Member
9.6.1 Approve Fees for the Group Directors' A For For Management
ffairs Committee Chairman
9.6.2 Approve Fees for the Group Directors' A For For Management
ffairs 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 Part For For Management
y Transactions Committee Chairman
9.8.2 Approve Fees for the Group Related Part For For Management
y Transactions Committee Member
9.9.1 Approve Fees for the Group Remuneration For For Management
Committee Chairman
9.9.2 Approve Fees for the Group Remuneration For For Management
Committee Member
9.10a Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Chairman
9.10b Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Member
9.11a Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Chairma
n
9.11b Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Member
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Financial Assistance to Related For For Management
and Inter-related Companies
12 Amend Memorandum of Incorporation For For Management
13 Amend the Nedbank Group (2005) Share Op For For Management
tion, Matched-share and Restricted-shar
e Schemes
--------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: H57312649
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
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 Board For For Management
Chairman
4.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
4.3.2 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of t For For Management
he 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 Independen For For Management
t Proxy
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 60 Million
6 Approve CHF 7.6 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Shares For For Management
from The Patient Care and Passionate P
eople Finance Company Proprietary Limit
ed
2 Authorise Specific Repurchase of Shares For For Management
from Netcare Health Partners for Life
Finance Company Proprietary Limited
1 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Patient Care and Passiona
te People Trust
2 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Physician Partnerships Tr
ust
3 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Healthy Lifestyle Trust
4 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Mother and Child Trust
5 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 5, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors of For For Management
the Company and Appoint DS Reuben as t
he 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 Chairpers For For Management
on of the Audit Committee
3.2 Elect Mark Bower as Member of the Audit For For Management
Committee
3.3 Re-elect Azar Jammine as Members of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Members of t For For Management
he 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 A For For Management
pproved Resolutions
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Approve Non-executive Directors' Remune For For Management
ration
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Chen Guanzhan as Director For For Management
3c Elect Cheng Chi-Man, Sonia as Director For Against Management
3d Elect Yeung Ping-Leung, Howard as Direc For Against Management
tor
3e Elect Cha Mou-Sing, Payson as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and Relate For For Management
d Transactions
2 Approve Chengdu SP Agreement and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Offer, Option Offer and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: 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 Rights For For Management
to Sandeep Biswas, Managing Director a
nd Chief Executive Officer of the Compa
ny
3b Approve the Grant of Performance Rights For For Management
to Gerard Bond, Finance Director and C
hief Financial Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Special
Record Date: FEB 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
Next plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Spark Plug Co. Ltd.
Ticker: Security ID: J49119100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Shibagaki, Shinji For For Management
2.3 Elect Director Okawa, Teppei For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Kawai, Takeshi For For Management
2.7 Elect Director Okuyama, Masahiko For For Management
2.8 Elect Director Otaki, Morihiko For For Management
2.9 Elect Director Yasui, Kanemaru For For Management
2.10 Elect Director Tamagawa, Megumi For For Management
3.1 Appoint Statutory Auditor Sao, Shigehis For For Management
a
3.2 Appoint Statutory Auditor Masuda, Kenic For Against Management
hi
4 Appoint Alternate Statutory Auditor And For Against Management
o, Toshihiro
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 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, Eis For For Management
uke
2.2 Appoint Statutory Auditor Watanabe, Jun For For Management
ko
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Amend P
rovisions on Director Titles - Indemnif
y 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 Memb For For Management
er Hashizume, Norio
4.2 Elect Director and Audit Committee Memb For For Management
er Fujiu, Koichi
4.3 Elect Director and Audit Committee Memb For Against Management
er Uehara, Haruya
4.4 Elect Director and Audit Committee Memb For For Management
er Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Deep Discount Stock Opti
on Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tatsu For For Management
ya
3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management
aki
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: 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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Change Fiscal Year En For For Management
d
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, Toshi For For Management
hiko
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: 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 Fi For For Management
nal 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, Atsuh For For Management
iko
3.2 Appoint Statutory Auditor Tsuribe, Masa For For Management
to
3.3 Appoint Statutory Auditor Azuma, Seiich For For Management
iro
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 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 Fi For For Management
nal 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, Taka For For Management
o
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: Security ID: J56171101
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 Fi For For Management
nal Dividend of JPY 24
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Okubo, Yoshio For For Management
3.2 Elect Director Kosugi, Yoshinobu For For Management
3.3 Elect Director Maruyama, Kimio For For Management
3.4 Elect Director Ishizawa, Akira For For Management
3.5 Elect Director Sugahara, Yoji For For Management
3.6 Elect Director Hirose, Kenichi For For Management
3.7 Elect Director Watanabe, Tsuneo For Against Management
3.8 Elect Director Maeda, Hiroshi For For Management
3.9 Elect Director Imai, Takashi For For Management
3.10 Elect Director Sato, Ken For For Management
3.11 Elect Director Kakizoe, Tadao For For Management
3.12 Elect Director Manago, Yasushi For For Management
4.1 Appoint Statutory Auditor Nose, Yasuhir For For Management
o
4.2 Appoint Statutory Auditor Mochizuki, No For Against Management
rio
5 Appoint Alternate Statutory Auditor Mas For For Management
ukata, Katsuhiro
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: Security ID: J56515133
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 Fi For For Management
nal Dividend of JPY 2
2.1 Elect Director Kudo, Yasumi For Against Management
2.2 Elect Director Naito, Tadaaki For Against Management
2.3 Elect Director Tazawa, Naoya For For Management
2.4 Elect Director Nagasawa, Hitoshi For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Samitsu, Masahiro For For Management
2.7 Elect Director Maruyama, Hidetoshi For For Management
2.8 Elect Director Yoshida, Yoshiyuki For For Management
2.9 Elect Director Okamoto, Yukio For For Management
2.10 Elect Director Okina, Yuri For For Management
2.11 Elect Director Takahashi, Eiichi For For Management
2.12 Elect Director Katayama, Yoshihiro For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Appoint Alternate Statutory Auditor Mat For Against Management
sui, Michio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 21
2 Appoint Statutory Auditor Ando, Shigeto For Against Management
shi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For Against 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
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: Security ID: J58063124
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Alternate Statutory Auditor Mat For For Management
sumiya, Kiyotaka
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nitori Holdings Co Ltd
Ticker: Security ID: J58214107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt Board Structure For For Management
with Audit Committee - Restore Shareho
lder Authority to Vote on Share Buyback
s - Amend Provisions on Number of Direc
tors - Indemnify Directors - Restore Sh
areholder Authority to Vote on Income A
llocation
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Komiya, Shoshin For For Management
2.4 Elect Director Ikeda, Masanori For For Management
2.5 Elect Director Sudo, Fumihiro For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Kawamura, Takashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
3.2 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
3.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 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 Fi For For Management
nal 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, Yo For For Management
shihiro
4.2 Appoint Statutory Auditor Teranishi, Ma For Against Management
sashi
4.3 Appoint Statutory Auditor Shiraki, Mits For For Management
uhide
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: 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 Internat For Against Management
ional Limited, a Direct Wholly-Owned Su
bsidiary of the Company, of Ordinary Sh
ares in the Share Capital of Noble Agri
Limited
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: Security ID: G6542T119
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the No For For Management
ble Group Limited Scrip Dividend Scheme
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2004
13 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2014
14 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Performan
ce Share Plan
15 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Restricte
d Share Plan 2014
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: 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 I For For Management
ncrease in Authorised Share Capital
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 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 Fi For For Management
nal 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, Masano For For Management
bu
3.2 Appoint Statutory Auditor Mori, Yoshits For For Management
ugu
3.3 Appoint Statutory Auditor Kobayashi, Os For For Management
amu
3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.5 Appoint Statutory Auditor Kajitani, Ats For For Management
ushi
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: DEC 2, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Issue 2.1 Billion Shares in Connection For For Management
with Acquisition of Alcatel Lucent
7 Amend Articles Re: Corporate Purpose; B For For Management
oard-Related; General Meeting
8 Fix Number of Directors at Ten; Elect L For For Management
ouis Hughes, Jean Monty, and Olivier Pi
ou as Directors
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Ordina For For Management
ry Dividends of EUR 0.16 Per Share; App
rove Additional Dividends of EUR 0.10 P
er Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 for Chairman, E
UR 185,000 for Vice Chairman, and EUR 1
60,000 for Other Directors; Approve Rem
uneration for Committee Work; Approve M
eeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Vivek Badrinath, Bruce Brown, L For For Management
ouis R. Hughes, Jean C. Monty, Elizabet
h Nelson, Olivier Piou, Risto Siilasmaa
and Kari Stadigh as Directors; Elect C
arla Smits-Nusteling as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1.2 Billion S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: 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 Research Institute Ltd.
Ticker: 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 Against Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, Yutak For For Management
a
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.64 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 287,400 for Chairman, E
UR 136,500 for Vice Chairman, and EUR 8
8,850 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management
Tom Knutzen, Robin Lawther, Lars Nordst
rom, Sarah Russell, Silvija Seres, Kari
Stadigh, and Birger Steen as Directors
14 Ratify Ohrlings PricewaterhouseCoopers For For Management
as Auditors
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19a Approve Fusion Agreement with Nordea Ba For For Management
nk Danmark A/S
19b Approve Fusion Agreement with Nordea Ba For For Management
nk Finland Abp
19c Approve Fusion Agreement with Nordea Ba For For Management
nk Norge ASA
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4 Approve CHF 24.9 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 8.16 M
illion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
6.3 Approve Remuneration Report (Non-Bindin For For Management
g)
7.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Dimitri Azar as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Tom Buechner as Director For For Management
7.12 Elect Elizabeth Doherty as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
11 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for 2015
3.1 Approve Remuneration of Directors for 2 For For Management
015
3.2 Approve Remuneration of Directors for 2 For For Management
016
4 Approve Allocation of Income and Divide For For Management
nds of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and Chairm For For Management
an
5.2 Elect Jeppe Christiansen as Director an For For Management
d 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 Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in B S For For Management
hare Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
7.3 Approve Creation of DKK 51 Million Pool For For Management
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 C For For Management
openhagen 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 Onl
y
7.6 Approve Revised Remuneration Principles For For Management
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 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: 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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on N For For Management
umber 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, Yuk For Against Management
io
4.2 Appoint Statutory Auditor Yamaguchi, Te For Against Management
tsuro
4.3 Appoint Statutory Auditor Nakamura, Aki For For Management
o
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 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 Fi For For Management
nal 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 Against 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, To For For Management
ru
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: Security ID: Q7007B105
Meeting Date: DEC 3, 2015 Meeting Type: Annual
Record Date: DEC 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Bruce Goodfellow as Direc For For Management
tor
3b Elect Francis Anthony (Frank) Ford as D For For Management
irector
4 Approve the Issuance of 27,221 Deferred For For Management
Shares to Greg Hunt , Managing Directo
r and CEO of the Company
--------------------------------------------------------------------------------
Numericable Sfr
Ticker: 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 o
f EUR 5.70 per Share
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Numericable Sfr
Ticker: Security ID: F6627W103
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 5.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of Eric D For Against Management
enoyer, CEO
6 Advisory Vote on Compensation of Michel For For Management
Combes, Chairman
7 Reelect Jeremie Bonnin as Director For Against Management
8 Reelect Jean Michel Hegesippe as Direct For Against Management
or
9 Reelect Luce Gendry as Director For Against Management
10 Ratify Appointment of Michel Combes as For Against Management
Director
11 Ratify Appointment of Eric Denoyer as D For Against Management
irector
12 Ratify Appointment of Alain Weill as Di For Against Management
rector
13 Elect Alexandre Marque as Director For Against Management
14 Elect Manon Brouillette as Director For Against Management
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Change Company Name to SFR Group and Am For For Management
end Article 3 of Bylaws Accordingly
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
250 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 110 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 110 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
25 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Hon Chung as Director For Against Management
3.1b Elect Cheung Chin Cheung as Director For Against Management
3.1c Elect William Junior Guilherme Doo as D For Against Management
irector
3.1d Elect Lee Yiu Kwong, Alan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 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 Fi For For Management
nal 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, Tad For For Management
ashi
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: Security ID: J59568139
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 Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Yamamoto, Toshiro For For Management
3.7 Elect Director Morita, Tomijiro For For Management
3.8 Elect Director Nomaguchi, Tamotsu For For Management
3.9 Elect Director Nakayama, Hiroko For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Dakiyama, Hiroyuki For For Management
3.14 Elect Director Arakawa, Isamu For For Management
3.15 Elect Director Igarashi, Shu For For Management
4.1 Appoint Statutory Auditor Takahara, Shu For For Management
nji
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Fukazawa, Tak For For Management
ehisa
4.4 Appoint Statutory Auditor Ito, Masataka For Against Management
4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: 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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
1 Approve the Issuance of Performance Rig For For Management
hts to Peter Botten, Managing Director
of the Company
2 Approve the Issuance of Performance Rig For For Management
hts to Gerea Aopi, Executive Director o
f the Company
3 Approve the Issuance of Restricted Shar For For Management
es to Peter Botten, Managing Director o
f the Company
4 Approve the Issuance of Restricted Shar For For Management
es to Gerea Aopi, Executive Director of
the Company
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 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 Against Management
1.2 Elect Director Yajima, Susumu For Against 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: 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 Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: 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 Pl For For Management
an
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 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 Fi For For Management
nal 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 Against 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 Against 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, Takash For Against Management
i
4.2 Appoint Statutory Auditor Shimizu, Masa For For Management
shi
4.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management
shi
5 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Omron Corp.
Ticker: 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 Fi For For Management
nal 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, Hid For For Management
eyo
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
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 Direct For For Management
or
7 Elect Bernard Ramanantsoa as Director For For Management
8 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
9 Advisory Vote on Compensation of Gervai For For Management
s Pellissier, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirements for Directors
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
0 per Share
B Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
C Amend Article 13 of Bylaws Re: Set Maxi Against Against Shareholder
mum Outside Mandates for Directors
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: 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 Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: Security ID: J6174U100
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 Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Delete Provision on V For For Management
enue for Shareholder Meetings
3 Elect Director Mogi, Yuzaburo For For Management
4.1 Appoint Statutory Auditor Suzuki, Shige For For Management
ru
4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Otsuka, Hiros For Against Management
hi
4.4 Appoint Statutory Auditor Kainaka, Tats For Against Management
uo
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: 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
10 Approve the Potential Future Terminatio For For Management
n Benefits
11 Approve the Amendment to the Constituti Against Against Shareholder
on
--------------------------------------------------------------------------------
Orix Corp.
Ticker: 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: 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 Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5 Amend Articles Re: Eliminate Post of Ob For Do Not Vote Management
server on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For Do Not Vote Management
7.2 Elect Grace Reksten Skaugen as Director For Do Not Vote Management
7.3 Elect Ingrid Jonasson Blank as Director For Do Not Vote Management
7.4 Elect Lisbeth Valther as Director For Do Not Vote Management
7.5 Elect Lars Dahlgren as Director For Do Not Vote Management
7.6 Elect Nils K. Selte as Director For Do Not Vote Management
7.7 Elect Caroline Hagen Kjos as Deputy Dir For Do Not Vote Management
ector
8.1 Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
8.2 Elect Grace Reksten Skaugen as Vice Cha For Do Not Vote Management
irman
9.1 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of N For Do Not Vote Management
ominating Committee
9.3 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
10 Elect Anders Chr. Stray Ryssdal as Chai For Do Not Vote Management
rman of the Nomination Committee
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: Security ID: Q7142U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect John Pizzey as Director For For Management
3 Approve the Grant of Up to 1.38 Million For For Management
Options and 459,000 Performance Rights
to Nigel Garrard, Managing Director an
d CEO of the Company
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ta For For Management
kahiko
3.2 Appoint Statutory Auditor Sasaki, Shige For For Management
mi
--------------------------------------------------------------------------------
OTP Bank PLC
Ticker: 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 Fin For For Management
ancial Statements, Statutory Reports, a
nd Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
5.1 Decision on Discussing the Bylaw Amendm For For Management
ents Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management
of Bylaws Re: Management Board's Vice-C
hair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management
Re: Supervisory and Management Board Me
mbers' and Executive Officers' Function
s in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management
Distribution
6.1 Reelect Sandor Csanyi as Management Boa For For Management
rd Member
6.2 Reelect Mihaly Baumstark as Management For For Management
Board Member
6.3 Reelect Tibor Biro as Management Board For For Management
Member
6.4 Reelect Tamas Gyorgy Erdei as Managemen For For Management
t Board Member
6.5 Reelect Istvan Gresa as Management Boar For For Management
d Member
6.6 Elect Antal Gyorgy Kovacs as Management For For Management
Board Member
6.7 Reelect Antal Pongracz as Management Bo For For Management
ard Member
6.8 Reelect Laszlo Utassy as Management Boa For For Management
rd Member
6.9 Reelect Jozsef Voros as Management Boar For For Management
d Member
6.10 Elect Laszlo Wolf as Management Board M For For Management
ember
7 Elect Agnes Rudas as Supervisory Board For For Management
Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Board and Audit Committee M
embers
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: 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
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: Security ID: Y64248209
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Lai Teck Poh as Director For For Management
3a Elect Pramukti Surjaudaja as Director For For Management
3b Elect Tan Ngiap Joo as Director For For Management
3c Elect Teh Kok Peng as Director For For Management
4 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
5 Approve Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2015
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares P
ursuant to the OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase
Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
OZ Minerals Ltd
Ticker: Security ID: Q7161P122
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dowd as Director For For Management
2b Elect Julie Beeby as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Cole, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: 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, Mamo For For Management
ru
2.2 Appoint Statutory Auditor Miyagawa, Mit For For Management
suko
3 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount S
tock Option Plan Approved at 2014 AGM
--------------------------------------------------------------------------------
Pandora A/S
Ticker: Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
015
3.2 Approve Remuneration of Directors for 2 For For Management
015 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 13 Per Share
5 Approve Discharge of Management and Boa For For Management
rd
6.1 Approve DKK 5.2 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
6.4 Amend Articles Re: Allow Electronic Dis For For Management
tribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management
ector
7.2 Reelect Christian Frigast (Co-Vice Chai For For Management
rman) as Director
7.3 Reelect Allan Leighton (Co-Vice Chairm For For Management
an) 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 Directo For For Management
r
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 Direc For For Management
tor
7.10 Elect Birgitta Stymne Goransson as New For For Management
Director
8 Ratify Ernst & Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
PCCW Limited
Ticker: Security ID: Y6802P120
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson plc
Ticker: Security ID: G69651100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sidney Taurel as Director For For Management
4 Elect Lincoln Wallen as Director For For Management
5 Elect Coram Williams as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect Linda Lorimer as Director For For Management
11 Re-elect Harish Manwani as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Board to Conduct a Thorough B Against Against Shareholder
usiness Strategy Review of the Company
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: Security ID: F72027109
Meeting Date: NOV 6, 2015 Meeting Type: Annual/Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Agreements with Alexandre Ricar For For Management
d, Chairman and CEO
6 Ratify Appointment of Veronica Vargas a For For Management
s 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 th For For Management
e Aggregate Amount of EUR 950,000
11 Advisory Vote on Compensation of Alexan For Against Management
dre Ricard, Chairman and CEO Since Feb.
11, 2015 and Vice-CEO Previously
12 Advisory Vote on Compensation of Pierre For Against Management
Pringuet, CEO Until Feb. 11, 2015
13 Advisory Vote on Compensation of Daniel For For Management
e Ricard, Chairman Until Feb. 11, 2015
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Authorize up to 1.5 Percent of Issued C For For Management
apital 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 D For For Management
ate
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: Security ID: Q9239H108
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Ueland as Director For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Geoff Lloyd, Managing Director and
Chief Executive Officer of the Company
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Petkim Petrokimya Holding A.S.
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Elect Auditor For For Management
10 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations fo For Against Management
r 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Petronas Chemicals Group Berhad
Ticker: 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: 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 Di For For Management
rector
5 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
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: 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 Direct For For Management
or
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
--------------------------------------------------------------------------------
Peugeot SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve New Pension Scheme Agreement fo For For Management
r Management Board Members
5 Ratify Appointment of Catherine Bradley For For Management
as Supervisory Board Member
6 Reelect Catherine Bradley as Supervisor For For Management
y Board Member
7 Ratify Appointment of Zhu Yanfeng as Su For Against Management
pervisory Board Member
8 Ratify Appointment of Dongfeng Motor In For Against Management
ternational Co., Limited as Supervisor
y Board Member
9 Elect Helle Kristoffersen as Supervisor For For Management
y Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1,100,000
11 Advisory Vote on Compensation of Carlos For For Management
Tavares, Chairman of the Management Bo
ard
12 Advisory Vote on Compensation of Jean B For For Management
aptiste Chasseloup de Chatillon, Gregoi
re Olivier, and Jean-Christophe Quemard
, Members of the Management Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
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: Sharehol For For Management
ding Requirement for Supervisory Board
Members
18 Amend Article 11 of Bylaws Re: Record d For For Management
ate and Attendance to General Meetings
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: Security ID: X6447Z104
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Pick n Pay Stores Ltd
Ticker: 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 o For For Management
f 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 t For For Management
he Audit Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2016 an For Against Management
d 2017 Annual Financial Periods
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Polski Koncern Naftowy Orlen SA
Ticker: Security ID: X6922W204
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
9 Approve Management Board Report on Comp For For Management
any's Operations for Fiscal 2015
10 Approve Financial Statements for Fiscal For For Management
2015
11 Approve Management Board Report on Grou For For Management
p's Operations for Fiscal 2015
12 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
13 Approve Allocation of Income and Divide For For Management
nds of PLN 2 per Share; Approve Terms o
f Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec (M For For Management
anagement Board Member)
14.3 Approve Discharge of Slawomir Jedrzejcz For For Management
yk (Management Board Member)
14.4 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
14.5 Approve Discharge of Piotr Chelminski ( For For Management
Management Board Member)
14.6 Approve Discharge of Marek Podstawa (Ma For For Management
nagement Board Member)
15.1 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Member)
15.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(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 (Super For For Management
visory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski (S For For Management
upervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik (Sup For For Management
ervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski ( For For Management
Supervisory Board Member)
15.10 Approve Discharge of Remigiusz Nowakows For For Management
ki (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
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 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 Che For Against Management
ung Kong Infrastructure Holdings Limite
d
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 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: Security ID: Y7092Q109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For Against Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Amend Statute Re: Board-Related For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on Grou For For Management
p's Operations
8.4 Approve Consolidated Financial Statemen For For Management
ts
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income from Fisca For For Management
l 2015 and from Previous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Piotr Alicki (Mana For For Management
gement Board Member)
8.7c Approve Discharge of Bartosz Drabikowsk For For Management
i (Management Board Member)
8.7d Approve Discharge of Piotr Mazur (Manag For For Management
ement Board Member)
8.7e Approve Discharge of Jaroslaw Myjak (Ma For For Management
nagement Board Member)
8.7f Approve Discharge of Jacek Oblekowski ( For For Management
Management Board Member)
8.7g Approve Discharge of Jakub Papierski (M For For Management
anagement Board Member)
8.8a Approve Discharge of Jerzy Gora (Superv For For Management
isory Board Chairman)
8.8b Approve Discharge of Miroslaw Czekaj (S For For Management
upervisory Board Deputy Chairman)
8.8c Approve Discharge of Malgorzata Dec-Kru For For Management
czkowska, (Supervisory Board Secretary)
8.8d Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
8.8e Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Piotr Marczak (Sup For For Management
ervisory Board Member)
8.8g Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8i Approve Discharge of Miroslawa Boryczka For For Management
(Supervisory Board Member)
8.8j Approve Discharge of Jaroslaw Klimont ( For For Management
Supervisory Board Member)
8.8k Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
9 Amend Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Amend Regulations on General Meetings For For Management
12.1 Recall Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JAN 7, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 C For For Management
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Management Board Report on Comp For For Management
any's Operations
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Management Board Report on Grou For For Management
p's Operations
15 Approve Allocation of Income and Divide For For Management
nd of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw Dabrows For For Management
ki (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki (M For For Management
anagement Board Member)
16.3 Approve Discharge of Witold Jaworski (M For For Management
anagement Board Member)
16.4 Approve Discharge of Andrzej Klesyk (Ma For For Management
nagement 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 Trepczynsk For For Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management
i (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk ( For For Management
Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek (S For For Management
upervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski (S For For Management
upervisory Board Member)
17.7 Approve Discharge of Aleksandra Magacze For For Management
wska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Elect Stefano Simontacchi as Director For For Management
3.b Elect Maurizio Cereda as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 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 Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Primary Health Care Ltd.
Ticker: Security ID: Q77519108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Robert Hubbard as Director For For Management
6 Elect Gordon Davis as Director For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: Security ID: P7925L103
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: DEC 4, 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: 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 Pursu For For Management
ant to Article 28 Fraction IV of Mexica
n 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 O For For Management
bligations
5 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate Governa
nce Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share Repurc
hase Program
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: 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 Issu For For Management
ance of Series L Shares Approved by EGM
on June 30, 2014
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media SE
Ticker: Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 87.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 21.9 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Prudential plc
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as Directo For For Management
r
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 Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Confirm the Expiry of the Term of Offic For For Management
e and Elect Directors and Commissioners
4 Approve Remuneration and Tantieme of Di For For Management
rectors and Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: 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 State-ow For For Management
ned Minister Regulation No. PER-09/MBU/
07/2015 on the Partnership and Communit
y Development Programs of the State-own
ed Enterprises
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: 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 Kalbe Farma Tbk
Ticker: 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 Telekomunikasi Indonesia Tbk
Ticker: 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 Commissioners' For For Management
Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and Community
Development Program (PCDP) and Dischar
ge of Directors and Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise Regulatio
n No. PER-09/MBU/07/2015 about Partners
hip and Community Development Programs
in State-owned Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Appoint Auditors of the Company and the For For Management
PCDP
7 Authorize Commissioners to Diverse the For Abstain Management
Company's Treasury Stock from Share Buy
back IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 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 Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
7 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
8 Reelect Veronique Morali as Supervisory For For Management
Board Member
9 Reelect Marie-Claude Mayer as Superviso For For Management
ry Board Member
10 Reelect Michel Cicurel as Supervisory B For For Management
oard Member
11 Elect Andre Kudelski as Supervisory Boa For For Management
rd Member
12 Elect Thomas H Glocer as Supervisory Bo For For Management
ard Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
15 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
25 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
29 Amend Article 13 of Bylaws Re: Supervis For For Management
ory Board Members' Length of Term
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: 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 Performanc For For Management
e 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
--------------------------------------------------------------------------------
Qatar Gas Transport Company (Nakilat)
Ticker: 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 Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditor's Report on Company Fin For For Management
ancial Statements for FY Ended on Dec.
31, 2015
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Corporate Governance Report for For For Management
FY Ended on Dec. 31, 2015
5 Approve Dividends of QAR 1.25 per Share For For Management
Representing 12.5 Percent of Share Cap
ital 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 Remunerat For For Management
ion for FY 2016
8 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Qatar National Bank
Ticker: 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 Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Representing 20-percen
t of the Capital
5 Approve Allocation of Income from Retai For For Management
ned 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 For Management
FY 2015
8 Ratify Auditors for FY 2016 and Fix The For For Management
ir Remuneration
9 Elect Directors (Bundled) For Against Management
1 Amend Bylaws According to Commercial Co For Against Management
mpanies Law for 2015
2 Authorize Issuance of Tier 1 and/or Tie For Against Management
r 2 Capital Instruments
3 Amend Articles of Association to Reflec For For Management
t Changes
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: Security ID: Q78063114
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional Rights For For Management
to John Neal, Group CEO of the Company
4 Approve the Grant of Conditional Rights For For Management
to Patrick Regan, Group CFO of the Com
pany
5a Elect John M Green as Director For For Management
5b Elect Rolf A Tolle as Director For For Management
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: 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 Assoc For For Management
iation
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 Procedur For For Management
es for Election of Directors and Superv
isors
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7.1 Elect BARRY LAM with Shareholder No.1 a For For Management
s Non-independent Director
7.2 Elect C. C. LEUNG with Shareholder No.5 For For Management
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 .A104289XXX For For Management
as Independent Directors
7.6 Elect CHI-CHIH, LU with ID No. K121007X For For Management
XX as Independent Directors
7.7 Elect DR. PISIN CHEN with Shareholder N For For Management
o. 311858 and ID No. A10155560 as Indep
endent Directors
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
9 Other Business None Against Management
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: 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, Ka For Against Management
tsuyuki
3.2 Appoint Statutory Auditor Uchida, Takah For For Management
ide
4 Approve Deep Discount Stock Option Plan For Against Management
for Inside Directors, Executive Office
rs and Employees
5 Approve Deep Discount Stock Option Plan For Against Management
for Outside Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Statutory Auditors
7 Apply Special Clause to Stock Options f For For Management
or Residents of the State of California
, U.S.A
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: 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 Directo For For Management
r
3.2 Elect Peter John Evans as Director For For Management
3.3 Elect Patricia Elizabeth Akopiantz as D For For Management
irector
3.4 Elect Margaret Leone Seale as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Non-Executive Director Shar For For Management
e Rights Plan
6.1 Approve the Grant of Up to 191,060 Perf For For Management
ormance Rights to Christopher Paul Rex,
Managing Director of the Company
6.2 Approve the Grant of Up to 82,503 Perfo For For Management
rmance Rights to Bruce Roger Soden, Gro
up Finance Director of the Company
--------------------------------------------------------------------------------
Rand Merchant Insurance Holdings Limited
Ticker: 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 un For For Management
der Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6.1 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
6.2 Re-elect Jan Dreyer as Member of the Au For For Management
dit 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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Directo For Against Management
rs, Prescribed Officers, Employee Share
Scheme Beneficiaries and Related and I
nter-related Companies
4 Approve Change of Company Name to Rand For For Management
Merchant Investment Holdings Limited
5 Approve Increase in Authorised Shares b For For Management
y the Creation of Unlisted, Redeemable
no Par Value Preference Shares
6 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements for 2015 For For Management
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 Bo For For Management
ard
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to Supe For For Management
rvisory Board
5.b Reelect Wout Dekker to Supervisory Boar For For Management
d
6.a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to 1 For For Management
0 Percent of Issued Share Capital under
Item 6.c
7 Proposal to Reappoint Sjoerd van Keulen For For Management
as Board Member of Foundation Stichtin
g Administratiekantoor Preferente Aande
len Randstad Holding
8 Ratify Deloitte Accountants BV as Audit For For Management
ors
--------------------------------------------------------------------------------
REA Group Limited
Ticker: 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
--------------------------------------------------------------------------------
Recall Holdings Ltd.
Ticker: Security ID: Q8052R102
Meeting Date: NOV 9, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Blackburne as Director For For Management
2 Approve the Grant of Performance Share For Against Management
Rights to Doug Pertz, President and Chi
ef Executive Officer of the Company
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
Recall Holdings Ltd.
Ticker: Security ID: Q8052R102
Meeting Date: APR 19, 2016 Meeting Type: Court
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en Recall Holdings Ltd. and Iron Mounta
in
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 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, Yu For For Management
kiko
2.2 Appoint Statutory Auditor Nishiura, Yas For For Management
uaki
2.3 Appoint Alternate Statutory Auditor Shi For For Management
nkawa, Asa
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Fix Number of Directors at 12 For For Management
3 Elect Juan Francisco Lasala Bernad as D For For Management
irector
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 An For For Management
des as Director
5.3 Ratify Appointment of and Elect Jose An For For Management
gel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous de For For Management
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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: 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 un For For Management
der Control of Directors for the Purpos
e of Acquiring All of Fountainhead's As
set, Including the Entire Fountainhead
Property Portfolio
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: 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 Statuto For For Management
ry 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 th For For Management
e Audit and Risk Committee
8.2 Re-elect Bernard Nackan as Member of th For For Management
e Audit and Risk Committee
8.3 Re-elect Gunter Steffens as Member of t For For Management
he Audit and Risk Committee
9 Appoint KPMG as Auditors of the Company For For Management
and G Kolbe as the Individual Register
ed Auditor and Authorise Their Remunera
tion
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Directors to Issue Shares Pur For For Management
suant 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 Related For For Management
and Inter-related Parties
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
RELX NV
Ticker: Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5a Approve Discharge of Executive Director For For Management
s
5b Approve Discharge of Non-Executive Dire For For Management
ctors
6 Approve Dividends of EUR 0.403 per Shar For For Management
e
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive Dire For For Management
ctor
8b Elect Robert MacLeod as Non-Executive D For For Management
irector
8c Reelect Anthony Habgood as Non-Executiv For For Management
e Director
8d Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
9a Reelect Erik Engstrom as Executive Dire For For Management
ctor
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10b Approve Cancellation of up to 30 Millio For For Management
n Ordinary Shares Held in Treasury
11a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1a
--------------------------------------------------------------------------------
RELX plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Remgro Ltd
Ticker: 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 Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Hein Doma
n 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 Directo For For Management
r
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 Directo For For Management
r
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 th For For Management
e Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
and Inter-related Companies and Corpor
ations
4 Approve Financial Assistance for the Su For For Management
bscription and/or Purchase of Securitie
s in the Company or in Related or Inter
-related Companies
--------------------------------------------------------------------------------
Renault
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divid For For Management
ends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding O
ngoing Transactions
5 Approve Transaction with the French Sta For Against Management
te
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports R For For Management
e: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of Carlos For Against Management
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 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to EUR 60 Millio
n for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For Against Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Repsol SA
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r 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 Gonzalo For Against Management
Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as CEO' For For Management
s 2016 Bonus Metric
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 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 Pref
erred Shares - Amend Provisions on Seri
es 1 and 4 Class 7 Preferred Shares and
Series 1 and 4 Class 8 Preferred Share
s
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 Pref
erred Shares - Amend Provisions on Seri
es 1 and 4 Class 7 Preferred Shares and
Series 1 and 4 Class 8 Preferred Share
s
--------------------------------------------------------------------------------
Richtek Technology Corp.
Ticker: Security ID: Y7286Y108
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date: FEB 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement with X For For Management
usi Investment Corp.
2 Approve Application for Delisting from For For Management
Stocks Exchange
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Kat For For Management
sumi
3.2 Appoint Statutory Auditor Narusawa, Tak For For Management
ashi
3.3 Appoint Statutory Auditor Nishiyama, Sh For For Management
igeru
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: Security ID: J65199101
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 Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, Takas For For Management
hi
3.2 Appoint Statutory Auditor Ishikawa, Har For For Management
uhiko
3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management
aaki
3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management
ei
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports 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 A For For Management
uditor of the Company
16 Authorize the Board to Fix Remuneration For For Management
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: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian 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 as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RMB Holdings Ltd
Ticker: 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 un For For Management
der Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6.1 Re-elect Jan Dreyer as Member of the Au For For Management
dit and Risk Committee
6.2 Re-elect Sonja De Bruyn-Sebotsa as Memb For For Management
er 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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Directo For Against Management
rs, Prescribed Officers, Employee Share
Scheme Beneficiaries and Related or In
ter-related Companies
4 Approve Increase in Authorised Share Ca For For Management
pital through the Creation of Preferenc
e Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Robinsons Land Corporation
Ticker: Security ID: Y73196126
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: FEB 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual Stockhold For For Management
ers' Meeting Held on April 29, 2015
3 Approve Annual Report and Audited Finan For For Management
cial Statements
4.1 Elect John L. Gokongwei, Jr. as Directo For Against Management
r
4.2 Elect James L. Go as Director For Against Management
4.3 Elect Lance Y. Gokongwei as Director For Against Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For Against Management
4.6 Elect Robina Y. Gokongwei-Pe as Directo For For Management
r
4.7 Elect Johnson Robert G. Go, Jr. as Dire For Against Management
ctor
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as Directo For For Management
r
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of Directo For For Management
rs and its Committees, Officers and Man
agement Since the Last Annual Meeting
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: Security ID: J65328122
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 Fi For For Management
nal Dividend of JPY 65
2 Elect Director Sato, Kenichiro For For Management
3.1 Appoint Statutory Auditor Shibata, Yosh For For Management
iaki
3.2 Appoint Statutory Auditor Murao, Shinya For Against Management
3.3 Appoint Statutory Auditor Kitamura, Har For For Management
uo
3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management
3.5 Appoint Statutory Auditor Chimori, Hide For For Management
ro
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Equity Convertible Notes
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: 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 BG For For Management
Group plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve that Shell will become a Renewa Against Against Shareholder
ble Energy Company by Investing the Pro
fits from Fossil Fuels in Renewable Ene
rgy
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the first half of Fiscal 2016
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016 Quarterly Reports
8.1 Reelect Werner Brandt to the Supervisor For For Management
y Board
8.2 Elect Maria van der Hoeven to the Super For For Management
visory Board
8.3 Reelect Hans-Peter Keitel to the Superv For For Management
isory Board
8.4 Elect Martina Koederitz to the Supervis For For Management
ory Board
8.5 Reelect Dagmar Muehlenfeld to the Super For Against Management
visory Board
8.6 Elect Peter Ottmann to the Supervisory For Against Management
Board
8.7 Elect Guenther Schartz to the Superviso For Against Management
ry Board
8.8 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
8.9 Reelect Wolfgang Schuessel to the Super For For Management
visory Board
8.10 Reelect Ullrich Sierau to the Superviso For Against Management
ry Board
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: 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 Remunera For For Management
tion of the Auditor
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: 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 Statut For For Management
ory 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 Ass For For Management
essment Companies
6 Designate Newspaper to Publish Announce For For Management
ments
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Receive Their Repo
rt
9 Other Business For Against Management
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Cross-Border Merger with Konink For For Management
lijke Ahold N.V.
4 Approve EUR 1.5 Million PSU Award to Fr For Against Management
ans Muller
5 Approve Discharge of Directors for the For For Management
Period until EGM
6 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.80
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dave Beran as Director For For Management
4 Elect Jan du Plessis as Director For For Management
5 Elect Javier Ferran as Director For For Management
6 Elect Trevor Manuel as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Alan Clark as Director For For Management
10 Re-elect Dinyar Devitre as Director For For Management
11 Re-elect Guy Elliott as Director For For Management
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as Directo For For Management
r
15 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Safran
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.38 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment (defined contribution) with Ross M
cInnes, Chairman
5 Approve Additional Pension Scheme Agree For For Management
ment (defined benefit) with Ross McInne
s, Chairman
6 Approve Additional Pension Scheme Agree For For Management
ment (defined contribution) with Philip
pe Petitcolin, CEO
7 Approve Additional Pension Scheme Agree For For Management
ment (defined benefit) with Philippe Pe
titcolin, CEO
8 Approve Transaction with a Group of Ban For For Management
ks (including BNP Paribas)
9 Approve Transaction with the French Sta For For Management
te
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as Representat For For Management
ive of Employee Shareholders to the Boa
rd
A Reelect Marc Aubry as Representative of Against Do Not Vote Management
Employee Shareholders to the Board
B Elect Jocelyne Jobard as Representative Against Do Not Vote Management
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 A For For Management
utres as Auditor
15 Renew Appointment of Auditex as Alterna For For Management
te Auditor
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross M For For Management
cInnes, Chairman from April 24, 2015 to
Dec. 31, 2015
18 Advisory Vote on Compensation of Philip For For Management
pe Petitcolin, CEO from April 24, 2015
to Dec. 31, 2015
19 Advisory Vote on Compensation of Jean-P For For Management
aul Herteman, CEO from Jan. 1, 2015 to
April 23, 2015
20 Advisory Vote on Compensation of Stepha For For Management
ne Abrial, Ross McInnes and Marc Ventre
, Vice-CEOs from Jan. 1, 2015 to April
23, 2015
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Pla
ns Reserved for Employees and Corporate
Officers
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 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 P
alin-Lehtinen, Per Sorlie, and Bjorn Wa
hlroos (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
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Share Capital and Con For For Management
firm Validity of Authorized Share Capit
al
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2015
3 Approve Cash Distribution For For Management
4a Reelect Timothy Charles Parker as Direc For For Management
tor
4b Reelect Paul Kenneth Etchells as Direct For For Management
or
4c Reelect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Approve Repurchase of Issued Share Capi For For Management
tal Up to 10 Percent
9 Approve Discharge of Directors and Audi For For Management
tors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 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 Alloca For Against Management
tion 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 Against 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 Against Management
2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management
ittee
2.3.2 Elect Song Gwang-su as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: Security ID: G7800X107
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Terms of the E For Against Management
quity Award Plan of the Company
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Receive R
eport of Nomination Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for the Chair
man and SEK 600,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; 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 T For For Management
erms of Employment For Executive Manage
ment
18 Approve Share Matching Plan (LTI 2016) For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Olivie For Against Management
r Brandicourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Masas For For Management
hi
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: Security ID: Q82869118
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gregory John Walton Martin as Dir For For Management
ector
2b Elect Hock Goh as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher, Managing Dir
ector and Chief Executive Officer of th
e Company
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
7 Elect Gesche Joost to the Supervisory B For For Management
oard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 10 Billion; Approve Creation of EUR 1
00 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SATS Ltd
Ticker: Security ID: Y7992U101
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect David Zalmon Baffsky as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Elect Michael Kok Pak Kuan as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares and/or Grant For For Management
of Awards Under the SATS Performance S
hare Plan, SATS Restricted Share Plan,
and SATS Employee Share Option Plan
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
Scentre Group
Ticker: Security ID: Q8351E109
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 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
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Advisory Vote on Compensation of Jean P For Against Management
ascal Tricoire
6 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as Di For For Management
rector
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as Alterna For For Management
te Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry Blanchetie For For Management
r as Alternate Auditor
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
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 Subsidia
ries
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Scor SE
Ticker: 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 Us For Against Management
e in Restricted Stock Plans
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Scor SE
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
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 Percen For Against Management
t of Issued Share Capital
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
607,009,237
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts but with Binding Priority Rights u
p to Aggregate Nominal Amount of EUR 15
1,752,305
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
14 Authorize Capital Increase of Up to EUR For For Management
151,752,305 for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 giving For For Management
Access to Shares without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 300 Million Reserved for Specific B
eneficiaries
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for Us For Against Management
e 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 to For For Management
Result from All Issuance Requests at E
UR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Seek Ltd.
Ticker: 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 Ri For Against Management
ght to Andrew Bassat, Managing Director
and Chief Executive Officer of the Com
pany
5 Approve the Grant of LTI Rights to Andr For For Management
ew Bassat, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: Security ID: J7028D104
Meeting Date: JUN 17, 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 Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Iwanaga, Yuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Katsukawa, Kohei For For Management
3 Appoint Statutory Auditor Aoki, Shigeru For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
suzawa, Takayoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Seibu Holdings Inc.
Ticker: 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 Fi For For Management
nal 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: 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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles - Indemnify Dir
ectors
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 Memb For For Management
er Hama, Noriyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Nara, Michihiro
4.3 Elect Director and Audit Committee Memb For For Management
er Tsubaki, Chikami
4.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Annual Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Yuich For For Management
i
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: 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 Fi For For Management
nal 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, Yo For For Management
shinori
3.3 Appoint Statutory Auditor Kunisada, Koi For Against Management
chi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Indust
ries Performance Share Plan 2010 and/or
the Sembcorp Industries Restricted Sha
re Plan 2010
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ajaib Haridass as Director For For Management
4 Elect Lim Ah Doo as Director For For Management
5 Elect Wong Weng Sun as Director For For Management
6 Elect Gina Lee-Wan as Director For For Management
7 Elect Bob Tan Beng Hai as Director For For Management
8 Approve Directors' Fees for the Year En For For Management
ded December 31, 2015
9 Approve Directors' Fees for the Year En For For Management
ding December 31, 2016
10 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
15 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: Security ID: J7165H108
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 Fi For For Management
nal Dividend of JPY 46.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Takahashi, Kunio For For Management
2.5 Elect Director Shimizu, Akihiko For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Joseph M. DePinto For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: Security ID: 818150302
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 Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Interim Dividends for First Qua For For Management
rter of Fiscal 2016
5.1 Elect Nikolay Lavrov as Member of Audit For For Management
Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of Audi For For Management
t 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
--------------------------------------------------------------------------------
SGS SA
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds 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 Di For Against Management
rector
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 Chai For Against Management
rman
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 of For For Management
the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.2 Mil
lion for Fiscal 2017
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.6
Million for Fiscal 2015
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: G8063F106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3B Elect Liu Kung Wei Christopher as Direc For For Management
tor
3C Elect Alexander Reid Hamilton as Direct For For Management
or
3D Elect Timothy David Dattels as Directo For Against Management
r
3E Elect Lee Kai-Fu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ma Jianrong as Director For Against Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For Against 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: Security ID: J72079106
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ihara, Michiyo For For Management
2.3 Elect Director Saeki, Hayato For Against Management
2.4 Elect Director Suezawa, Hitoshi For For Management
2.5 Elect Director Takesaki, Katsuhiko For For Management
2.6 Elect Director Tamagawa, Koichi For For Management
2.7 Elect Director Chiba, Akira For Against Management
2.8 Elect Director Nagai, Keisuke For For Management
2.9 Elect Director Harada, Masahito For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Moriya, Shoji For For Management
2.13 Elect Director Yamada, Kenji For For Management
2.14 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management
3.2 Appoint Statutory Auditor Matsumoto, Sh For For Management
inji
4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
5 Amend Articles to Formulate Plans to Co Against Against Shareholder
pe with Electricity Market Deregulation
6 Amend Articles to Formulate and Disclos Against Against Shareholder
e Plans for Spent Nuclear Fuel Recyclin
g
7 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 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 Fi For For Management
nal 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, Hirosh For For Management
i
3.2 Appoint Statutory Auditor Arakawa, Chih For For Management
iro
3.3 Appoint Statutory Auditor Ishikawa, Kao For Against Management
ru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co., Ltd.
Ticker: Security ID: Y7753X104
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Change of Use of Funds from thi For For Management
rd Issuance of Domestic Unsecured Conve
rtible Corporate Bonds
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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: 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, Shiny For For Management
a
4 Appoint Alternate Statutory Auditor Aik For For Management
awa, Naohisa
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Shi For Against Management
nichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: 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 Statuto For For Management
ry 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 Directo For For Management
r
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 Audito
rs
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Increase in Authorised Share Ca For For Management
pital and Amend Memorandum of Associati
on
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Week's Notice
--------------------------------------------------------------------------------
Shire plc
Ticker: 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 an For Against Management
d Share Offer for Baxalta
2 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
3 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
4 Authorise Market Purchase of Ordinary S For Against Management
hares
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ei For For Management
ko
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: Security ID: J74444100
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3 Appoint Statutory Auditor Okoshi, Yutak For For Management
a
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: Security ID: Q8501T105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Pollard as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Elect Mark Fleming as Director For For Management
5 Ratify the Past Issuance of 39.60 Milli For For Management
on Stapled Units
6 Approve the Grant of Up to 76,187 STI R For For Management
ights to Anthony Mellowes, Chief Execut
ive Officer of the Company
7 Approve the Grant of Up to 43,118 STI R For For Management
ights to Mark Fleming, Chief Financial
Officer of the Company
8 Approve the Grant of Up to 334,770 LTI For For Management
Rights to Anthony Mellowes, Executive O
fficer of the Company
9 Approve the Grant of Up to 153,038 LTI For For Management
Rights to Mark Fleming, Chief Financial
Officer of the Company
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: NOV 3, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter C For Against Management
apital in VinaSiam Bank
2 Authorize Board to Determine Conditions For For Management
and Other Details in Relation to the A
cquisition of Entire Charter Capital in
VinaSiam Bank
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4 Approve Directors' Remuneration and Bon For For Management
us
5.1 Elect Anand Panyarachun as Director For For Management
5.2 Elect Prasan Chuaphanich as Director For For Management
5.3 Elect Chakkrit Parapuntakul as Director For For Management
5.4 Elect Kannikar Chalitaporn as Director For For Management
5.5 Elect Thaweesak Koanantakool as Indepen For For Management
dent Director
5.6 Elect Kan Trakulhoon as Independent Dir For For Management
ector
6 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association to Refl For For Management
ect Changes Registered Capital
--------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2015/2016
6.1 Reelect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.2 Reelect Jim Hagemann Snabe to the Super For For Management
visory Board
6.3 Reelect Werner Wenning to the Superviso For For Management
ry Board
7 Approve Creation of EUR 90 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Takeover Agreement For For Management
with Siemens Healthcare GmbH
--------------------------------------------------------------------------------
Sika AG
Ticker: 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 Dir Against Do Not Vote Management
ectors
1.2 Remove Monika Ribar from the Board of D Against Do Not Vote Management
irectors
1.3 Remove Daniel Sauter from the Board of Against Do Not Vote Management
Directors
2 Elect Max Roesle as Director Against Do Not Vote Management
3 Elect Max Roesle as Board Chairman Against Do Not Vote Management
4 Approve Remuneration of Board of Direct For Do Not Vote Management
ors in the Amount of CHF 3 Million
5 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Sika AG
Ticker: Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 78 per Bearer Share and CHF
13 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management
4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management
enting Holders of Registered Shares)
4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management
resenting Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder
4.3 Elect Paul Haelg as Board Chairman For Do Not Vote Management
4.4.1 Appoint Fritz van Dijk as Member of the For Do Not Vote Management
Nomination and Compensation Committee
4.4.2 Appoint Urs Burkard as Member of the No For Do Not Vote Management
mination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For Do Not Vote Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management
4.6 Designate Max Braendli as Independent P For Do Not Vote Management
roxy
5.1 Approve Remuneration of Board of Direct For Do Not Vote Management
ors in the Amount of CHF 2.87 Million f
or the Period from the 2015 to 2016 Ord
inary General Meetings
5.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
5.3 Approve Maximum Remuneration of Directo For Do Not Vote Management
rs in the Amount of CHF 3 Million for t
he Period from the 2016 to the 2017 Ord
inary General Meetings
5.4 Approve Maximum Remuneration of Executi For Do Not Vote Management
ve Committee in the Amount of CHF 18 Mi
llion
6 Extend the Term of Office of the Specia For Do Not Vote Shareholder
l Experts Committee until AGM 2020
7 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: Security ID: Y7962G108
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 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 Yusof Basiran as Director For For Management
4 Elect Zaiton Mohd Hassan as Director For For Management
5 Elect Lim Haw Kuang as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Simplo Technology Co., Ltd.
Ticker: 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 Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: Security ID: Y7992P128
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Di For For Management
rector
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 Author For For Management
ize Board to Fix Their Remuneration
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and/or the SIA Restricted Sh
are Plan 2014
6.3 Approve Mandate for Interested Person T For For Management
ransactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: Security ID: Y79946102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 t For For Management
he Chairman and Provision to Him of a C
ar with a Driver for the Financial Year
Ending June 30, 2016
9 Approve Directors' Fees For For Management
10 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Authorize Share Repurchase Program For For Management
13 Adopt SGX Performance Share Plan 2015 For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: Security ID: Y7990F106
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Tan Yen Yen as Director For For Management
3.3 Elect Ng Ser Miang as Director For For Management
3.4 Elect Quek See Tiat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: Security ID: Y7996W103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Kwa Chong Seng as Director For Against Management
4 Elect Tan Pheng Hock as Director For For Management
5 Elect Quek Tong Boon as Director For For Management
6 Elect Stanley Lai Tze Chang as Director For For Management
7 Elect Lim Sim Seng as Director For For Management
8 Elect Lim Cheng Yeow Perry as Director For For Management
9 Elect Lim Ah Doo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and/or the Singapore Technologies En
gineering Restricted Share Plan 2010
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
16 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as Directo For For Management
r
4 Elect Chua Sock Koong as Director For For Management
5 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
6 Elect Teo Swee Lian as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Singtel Perform
ance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Company Ltd.
Ticker: Security ID: Y80267126
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Approve Company's Fund Raising Plan for For Against Management
Long-term Capital Needs
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: Security ID: Y8076V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Cheng Kar Shun as Director For Against Management
3.3 Elect Chau Tak Hay as Director For For Management
3.4 Elect Lan Hong Tsung, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, Certi For For Management
fied Public Accountants as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Approve Grant of Options Under the Shar For Against Management
e Option Scheme and Issuance of Shares
Upon Exercise of Options
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Number of Directors For For Management
13 Determine Number of Members (13) and D For For Management
eputy Members (0) of Board; Determine N
umber of Auditors (1) and Deputy Audito
rs (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.80 Million for Chairm
an, SEK 860,000 for the Vice Chairmen,
and SEK 660,000 for Other Directors: Ap
prove Remuneration for Committee Work,
Approve Remuneration of Auditors
15a1 Reelect Johan H. Andresen as Director For For Management
15a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
15a3 Reelect Samir Brikho as Director For For Management
15a4 Reelect Annika Falkengren as Director For For Management
15a5 Reelect Winnie Fok as Director For For Management
15a6 Reelect Urban Jansson as Director For For Management
15a7 Reelect Birgitta Kantola as Director For For Management
15a8 Reelect Tomas Nicolin as Director For For Management
15a9 Reelect Sven Nyman as Director For For Management
15a10 Reelect Jesper Ovesen as Director For For Management
15a11 Reelect Marcus Wallenberg as Director For For Management
15a12 Elect Helena Saxon as New Director For For Management
15a13 Elect Sara Ohrvall as New Director For For Management
15b Elect Marcus Wallenberg as Chairman of For For Management
the Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Profit Sharing Program For For Management
18b Approve Share Deferral Plan for Preside For For Management
nt, Group Executive Committee, and Cert
ain Other Executive Managers
19a Authorize Share Repurchase Program For For Management
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in Connection wi
th Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Cla For For Management
ss A Shares in Connection with 2016 Lon
g-Term Equity Programmes
20 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 10 Percent of the Total Number of S
hares
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
22c Require the Results from the Working Gr None Against Shareholder
oup Concerning Item 17b 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
22f Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
22g Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
22h Instruct Board to Propose to the Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
22i Request the Board to Investigate and Re None For Shareholder
port on Consequences of Abolishment of
Multiple Share Classes at the Company
22j Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
22k Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
23 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
Skanska AB
Ticker: Security ID: W83567110
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Designate Newspaper For For Management
to Publish Meeting Announcements
13 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman
and SEK 665,000 for Other Directors; Ap
prove 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 Bo For Against Management
ard of Directors
16 Ratify EY as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 4 Million For For Management
Series B Shares to Fund 2014-2016 Long
-Term Incentive Plan
18b Approve Transfer of up to 763,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP For For Management
4)
19b Authorize Repurchase and Transfer of up For For Management
to 13.5 Million Series B Shares to Fun
d SEOP 4
19c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 19b
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.95 Million for the Ch
airman and SEK 668,000 for Other Direct
ors; Approve Remuneration for Committee
Work
14.1 Reelect Leif Ostling as Director For For Management
14.2 Reelect Lena Torell as Director For For Management
14.3 Reelect Peter Grafoner as Director For For Management
14.4 Reelect Lars Wedenborn as Director For For Management
14.5 Reelect Joe Loughrey as Director For For Management
14.6 Reelect Baba Kalyani as Director For For Management
14.7 Reelect Hock Goh as Director For For Management
14.8 Reelect Marie Bredberg as Director For For Management
14.9 Reelect Nancy Gougarty as Director For For Management
14.10 Reelect Alrik Danielson as Director For For Management
15 Reelect Leif Ostling as Chairman of the For For Management
Board of Directors
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve 2016 Performance Share Program For Against Management
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Sky Network Television Ltd.
Ticker: Security ID: Q8514Q130
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of Pricewater For For Management
houseCoopers as Auditors and Authorize
the Board to Fix Their Remuneration
2 Elect Susan Paterson as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
Sky plc
Ticker: Security ID: G8212B105
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Skycity Entertainment Group Ltd.
Ticker: Security ID: Q8513Z115
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Tsiang as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Slater & Gordon Ltd.
Ticker: Security ID: Q8510C101
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Erica Lane as Director For For Management
3b Elect Rhonda O'Donnell as Director For Against Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5a Approve the Grant of Performance Rights For Against Management
to Andrew Grech, Group Managing Direct
or of the Company
5b Approve the Grant of Performance Rights For Against Management
to Ken Fowlie, Executive Director of t
he Company
6a Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Andrew Gre
ch
6b Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Ken Fowlie
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: 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' An For For Management
nual 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 Office
rs
4 Approve the Declaration of Stock Divide For For Management
nds
5 Approve Increase in the Authorized Capi For For Management
tal Stock and the Amendment of Article
Seven of the Amended Articles of Incorp
oration
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Teresita T. Sy as Director For Withhold 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 Exte For For Management
rnal Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Robin Freestone as Director For For Management
11 Re-elect Michael Friedman as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Snam SpA
Ticker: 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 Statuto For For Management
ry 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 Do Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Do 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 Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Societe Generale
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of Lorenz For For Management
o Bini Smaghi, Chairman
6 Advisory Vote on Compensation of Freder For For Management
ic Oudea, CEO
7 Advisory Vote on Compensation of Severi For For Management
n Cabannes and Bernardo Sanchez Incera,
Vice CEOs
8 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2015 to Certain Senior
Management, Responsible Officers and Ri
sk-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 th For For Management
e Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
403 Million and/or Capitalization of R
eserves of up to EUR 550 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
17 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt 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 C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Executive Corporate Offi
cers
20 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo
Ticker: 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 Consol For For Management
idated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Acknowledge Auditors' Special Report on For Against Management
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 Direc For Against Management
tor
7 Elect Emmanuel Babeau as Director For For Management
8 Advisory Vote on Compensation of Pierre For For Management
Bellon, Chairman
9 Advisory Vote on Compensation of Michel For For Management
Landel, CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
14 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 16.2 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 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 Fi For For Management
nal 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 A For For Management
ccordance with the Reorganization of Gr
oup Companies
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
II Increase Capital up to EUR 1.5 Billion For For Management
in Connection with Acquisition of Cytec
Industries Inc.
III Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association and Filing of Required Docu
ments/Formalities at Trade Registry
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.30
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Reelect Jean-Marie Solvay as Director For For Management
7.a1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7.a2 Acknowledge Corine Magnin as Second Rep For For Management
resentative of Deloitte
7.b Approve Auditors' Remuneration For For Management
8 Approve Change-of-Control Clause For For Management
--------------------------------------------------------------------------------
Sompo Japan Nipponkoa Holdings, Inc.
Ticker: 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 Fi For For Management
nal 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, Masak For For Management
i
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Grant of Long Term Incentiv For For Management
es to Colin Goldschmidt, Managing Direc
tor and Chief Executive Officer of the
Company
5 Approve the Grant of Long Term Incentiv For For Management
es to Chris Wilks, Finance Director and
Chief Financial Officer of the Company
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 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: 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 Fi For For Management
nal 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 Sae For For Management
gusa, Takaharu
4 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Authorize Share Buyba For For Management
cks at Board's Discretion
--------------------------------------------------------------------------------
Spark Infrastructure Group
Ticker: Security ID: Q8604W120
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
3 Elect Douglas McTaggart as Director For For Management
4 Elect James Dunphy as Director Against Against Shareholder
5 Elect Michael Rhodes as Director Against Against Shareholder
6 Approve the Grant of Performance Rights For For Management
to Rick Francis
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: Security ID: Q8619N107
Meeting Date: NOV 6, 2015 Meeting Type: Annual
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
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 Redeemab For For Management
le Ordinary Shares to Simon Moutter, Ma
naging Director
5 Approve the Issue of 1.25 Million Ordin For For Management
ary Shares to Simon Moutter, Managing D
irector
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Spotless Group Holdings Ltd.
Ticker: Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
SSE plc
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alistair Phillips-Davies as Di For For Management
rector
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 Direct For For Management
or
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 Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase Ordinary Shar For For Management
es
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 Divid For For Management
ends
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect David Conner as Director For For Management
5 Elect Bill Winters as Director For For Management
6 Re-elect Om Bhatt as Director For For Management
7 Re-elect Dr Kurt Campbell as Director For For Management
8 Re-elect Dr Louis Cheung as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Gay Huey Evans as Director For For Management
14 Re-elect Naguib Kheraj as Director For For Management
15 Re-elect Simon Lowth as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Foods Corp
Ticker: Security ID: Y8151Z105
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 Profit Distribution For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Approve Issuance of New Shares by Capit For For Management
alization of Profit
9.1 Elect Xuan Jian-Sheng, a Representative For For Management
of MU DE Investment Co., Ltd. with Sha
reholder No. 101183, as Non-independent
Director
9.2 Elect Cao De-Feng, a Representative of For For Management
MU DE Investment Co., Ltd. with Shareho
lder No. 101183, as Non-independent Dir
ector
9.3 Elect Cao De-Hua, a Representative of M For For Management
U DE Investment Co., Ltd. with Sharehol
der No. 101183, as Non-independent Dire
ctor
9.4 Elect Cao Bo-Rui, a Representative of Z For For Management
HANG HUI Co., Ltd., with Shareholder No
. 23899, as Non-independent Director
9.5 Elect Zhang Zhong-Ben with ID No. D1002 For For Management
35XXX as Independent Director
9.6 Elect Zhou Zhong-Qi with ID No. Q100668 For For Management
XXX as Independent Director
9.7 Elect Jiang Feng-Nian with Id No. Q1201 For For Management
23XXX as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Standard Life plc
Ticker: 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 Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For Against Management
6 Approve Company's Capital Redemption Re For For Management
serve
7 Fix the Variable Remuneration Ratio For For Management
8 Approve Employee Share Plan For For Management
9A Re-elect Sir Gerry Grimstone as Directo For For Management
r
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 Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: 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 P For Against Management
ill)
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne as For For Management
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 Author For For Management
ize Board to Fix Their Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
14 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: 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 T For For Management
ransactions
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For Do Not Vote Management
8a Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights in Connection with
Payment of Dividend for Fourth Quarter
2015
8b Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights in Connection With
Payment of Dividend for First Quarter t
o Third Quarter 2016
9 Present a Revised Strategy Reflecting t Against Do Not Vote Shareholder
he Company's Joint Responsibility for H
elping Meet the Current Energy Demand w
ithin the Framework of National and Int
ernational Climate Targets
10 Approve Company's Corporate Governance For Do Not Vote Management
Statement
11a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
11b Approve Remuneration Linked to Developm For Do Not Vote Management
ent of Share Price
12 Approve Remuneration of Auditors For Do Not Vote Management
13a Elect All Proposed Members of Corporate For Do Not Vote Management
Assembly (Shareholders Can Also Vote I
ndividually on Proposed candidates Unde
r items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corp For Do Not Vote Management
orate Assembly
13c Elect Nils Bastiansen as Deputy Chairma For Do Not Vote Management
n of Corporate Assembly
13d Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
13e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management
orate Assembly
13f Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
13g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
13h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
13i Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
13j Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
13k Elect Birgitte Vartdal as New Member of For Do Not Vote Management
Corporate Assembly
13l Elect Jarle Roth as New Member of Corpo For Do Not Vote Management
rate Assembly
13m Elect Kathrine Naess as New Member of C For Do Not Vote Management
orporate Assembly
13n Elect Kjerstin Fyllingen as New Deputy For Do Not Vote Management
Member of Corporate Assembly
13o Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management
ty Member of Corporate Assembly
13p Elect Hakon Volldal as New Deputy Membe For Do Not Vote Management
r of Corporate Assembly
13q Elect Kari Skeidsvoll Moe as New Deputy For Do Not Vote Management
Member of Corporate Assembly
14a Elect All Proposed Members of Nominatin For Do Not Vote Management
g Committee (Shareholders Can Also Vote
Individually on Proposed Candidates Un
der Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman o For Do Not Vote Management
f Nominating Committee
14c Reelect Tom Rathke as Member of Nominat For Do Not Vote Management
ing Committee
14d Reelect Elisabeth Berge as New Member o For Do Not Vote Management
f Nominating Committee
14e Elect Jarle Roth as New Member of Nomin For Do Not Vote Management
ating Committee
15 Approve Equity Plan Financing For Do Not Vote Management
16 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
17 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management
uctions
18 Establish Risk Management Investigation Against Do Not Vote Shareholder
Committee
--------------------------------------------------------------------------------
Steinhoff International Holdings Ltd
Ticker: Security ID: S8217G106
Meeting Date: SEP 7, 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 Shares For For Management
from Brait Mauritius Limited
1 Approve the Secondary Listing of Genesi For For Management
s International Holdings N.V. on the Ma
in Board ofthe Exchange Operated by the
JSE
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Steinhoff International Holdings N.V.
Ticker: Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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. L
ategan, J.F. Mouton, H.J. Sonn, B.E. St
einhoff, 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
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory Boa For Against Management
rd
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 Boa For Against Management
rd
5h Elect A. Kruger-Steinhoff to Supervisor For Against Management
y 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
--------------------------------------------------------------------------------
Stockland
Ticker: 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 Perf For For Management
ormance Rights to Mark Steinert, Managi
ng Director of the Company
--------------------------------------------------------------------------------
Suez Environnement Company
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as Directo For For Management
r
6 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann a For For Management
s Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as Direc For For Management
tor
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as Representat For For Management
ive of Employee Shareholders to the Boa
rd
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
14 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean L For For Management
ouis Chaussade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Change Company Name to SUEZ and Amend A For For Management
rticle 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: Chairman For For Management
Age Limit
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s (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 Subsidia
ries
23 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co. Ltd.
Ticker: 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 Corp.
Ticker: Security ID: J77282119
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Hidaka, Naoki For For Management
2.4 Elect Director Iwasawa, Hideki For For Management
2.5 Elect Director Fujita, Masahiro For For Management
2.6 Elect Director Tabuchi, Masao For For Management
2.7 Elect Director Imura, Hirohiko For For Management
2.8 Elect Director Horie, Makoto For For Management
2.9 Elect Director Takahata, Koichi For For Management
2.10 Elect Director Hyodo, Masayuki For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Tanaka, Yayoi For For Management
2.13 Elect Director Sugiyama, Hideji For For Management
2.14 Elect Director Ehara, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Kawahara, Tak For For Management
uro
3.2 Appoint Statutory Auditor Nagai, Toshio For For Management
3.3 Appoint Statutory Auditor Kato, Yoshita For Against Management
ka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: Security ID: J77411114
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Uchioke, Fumikiyo For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kawai, Fumiyoshi For For Management
2.5 Elect Director Yano, Atsushi For For Management
2.6 Elect Director Ushijima, Nozomi For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Tani, Makoto For For Management
2.9 Elect Director Kasui, Yoshitomo For For Management
2.10 Elect Director Nakano, Takahiro For For Management
2.11 Elect Director Hiramatsu, Kazuo For For Management
2.12 Elect Director Nishimura, Akira For For Management
2.13 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Uehara, Michi For For Management
ko
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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, Yuj For For Management
i
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
3.3 Appoint Statutory Auditor Kato, Tomoyuk For For Management
i
4 Appoint Alternate Statutory Auditor Kor For For Management
a, Yoshio
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: Security ID: J7771X109
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 Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Noda, Koichi For For Management
3.4 Elect Director Kubo, Tetsuya For For Management
3.5 Elect Director Yokoyama, Yoshinori For For Management
4.1 Appoint Statutory Auditor Teramoto, Tos For For Management
hiyuki
4.2 Appoint Statutory Auditor Tsuruta, Roku For For Management
ro
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: Security ID: J0752J108
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 Fi For For Management
nal Dividend of JPY 6.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit
4.1 Elect Director Tsunekage, Hitoshi For For Management
4.2 Elect Director Kitamura, Kunitaro For For Management
4.3 Elect Director Iwasaki, Nobuo For For Management
4.4 Elect Director Hattori, Rikiya For For Management
4.5 Elect Director Okubo, Tetsuo For For Management
4.6 Elect Director Koshimura, Yoshiaki For For Management
4.7 Elect Director Shinohara, Soichi For For Management
4.8 Elect Director Suzuki, Takeshi For For Management
4.9 Elect Director Araki, Mikio For For Management
5.1 Appoint Statutory Auditor Yagi, Yasuyuk For For Management
i
5.2 Appoint Statutory Auditor Yoshida, Taka For For Management
shi
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: Security ID: Y82594121
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-fai, Adam as Director For For Management
3.1b Elect Lui Ting, Victor as Director For For Management
3.1c Elect Li Ka-cheung, Eric as Director For Against Management
3.1d Elect Leung Ko May-yee, Margaret as Dir For Against Management
ector
3.1e Elect Po-shing Woo as Director For Against Management
3.1f Elect Kwong Chun as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: 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 Dir
ector and Chief Executive Officer of th
e Company
3 Approve the Grant of Restricted Shares For For Management
to Michael Cameron, Managing Director a
nd Chief Executive Officer of the Compa
ny
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 Direct For For Management
or
--------------------------------------------------------------------------------
Suncorp Technologies Limited
Ticker: Security ID: G8571C223
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: Security ID: Y82954101
Meeting Date: APR 14, 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 State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Suntory Beverage & Food Limited
Ticker: Security ID: J78186103
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Kurihara, Nobuhiro For For Management
2.3 Elect Director Okizaki, Yukio For For Management
2.4 Elect Director Torii, Nobuhiro For For Management
2.5 Elect Director Kakimi, Yoshihiko For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Naiki, Hachiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 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, Tak For For Management
ashi
2.2 Appoint Statutory Auditor Haibara, Tosh For For Management
iyuki
2.3 Appoint Statutory Auditor Shimada, Seii For Against Management
chi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: 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 Kat For Against Management
o, Meiji
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 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 Fi For For Management
nal 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
3.5 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, Kun For For Management
io
4.2 Appoint Statutory Auditor Mochizuki, Ei For For Management
ji
4.3 Appoint Statutory Auditor Tanaka, Norio For For Management
4.4 Appoint Statutory Auditor Yamazaki, Yas For For Management
uhiro
4.5 Appoint Statutory Auditor Araki, Nobuyu For For Management
ki
--------------------------------------------------------------------------------
Svenska Cellulosa Ab (Sca)
Ticker: Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
10 Determine Number of Auditors (1) and D For For Management
eputy Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n 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 Directo For For Management
r
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 Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Aggreg For For Management
ated Dividends of SEK 6 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 120 Milli For For Management
on Class A and/or Class B Shares and Re
issuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 365 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 640,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Tommy Bylund as Director For Against Management
17d Reelect Ole Johansson as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Reelect Bente Rathe as Director For For Management
17h Reelect Charlotte Skog as Director For Against Management
17i Reelect Frank Vang-Jensen as Director For For Management
17j Elect Karin Apelman as New Director For For Management
17k Elect Kerstin Hessius as New Director For For Management
18 Elect Par Boman as Board Chairman For Against Management
19 Ratify KPMG and Ernst & Young as Audito For For Management
rs
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 6.2 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 7.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 21.9
Million
5.1 Reelect Nayla Hayek as Director and Boa For Do Not Vote Management
rd Chairman
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Do Not Vote Management
5.4 Reelect Claude Nicollier as Director For Do Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.6 Elect Daniela Aeschlimann as Director For Do Not Vote Management
6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
6.3 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
6.4 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member o For Do Not Vote Management
f the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: Security ID: W9423X102
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 10.70 Per Share
10a Approve Discharge of Mikael Wolf (Forme For Against Management
r CEO, for the 2015 Fiscal Year)
10b Approve Discharge of Ulrika Francke (Re For For Management
gular Board Member)
10c Approve Discharge of Goran Hedman (Regu For For Management
lar Board Member)
10d Approve Discharge of Lars Idermark (Reg For For Management
ular Board Member)
10e Approve Discharge of Pia Rudengren (Reg For For Management
ular Board Member)
10f Approve Discharge of Anders Sundstrom ( For Against Management
Chairman of the Board)
10g Approve Discharge of Karl-Henrik Sundst For For Management
rom (Regular Board Member)
10h Approve Discharge of Siv Svensson (Regu For For Management
lar Board Member)
10i Approve Discharge of Anders Igel (Regul For For Management
ar Board Member)
10j Approve Discharge of Maj-Charlotte Wall For For Management
in (Regular Board Member)
10k Approve Discharge of Camilla Linder (Re For For Management
gular Employee Representative)
10l Approve Discharge of Roger Ljung (Regul For For Management
ar Employee Representative)
10m Approve Discharge of Karin Sandstrom (D For For Management
eputy Employee Representative, Having A
cted at one Board Meeting)
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.43 Million for Chairm
an, SEK 815,000 for Vice Chairman, and
SEK 525,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove 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 Withdraw None Against Management
al of Anders Sundstrom as a Board Candi
date)
13h Reelect Karl-Henrik Sundstrom as Direct For For Management
or
13i Reelect Siv Svensson as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Approve Procedures For Nominating Commi For For Management
ttee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2016)
20b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2016)
20c Approve Equity Plan Financing to Partic For For Management
ipants of 2015 and Previous Programs
21 Instruct the Board and/or CEO to Implem None Against Shareholder
ent Lean-Concept in All Operations
22 Instruct the Board and/or CEO to Make C None Against Shareholder
ommunication with Shareholders More Eff
icient
23 Instruct the Board and/or CEO to Create None Against Shareholder
Basic Services for Share Investors
24 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
25 Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
26 Annually Publish Report on Gender Equal None Against Shareholder
ity 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 Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
29 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
30 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
31 Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "cool-off" Period
For Politicians
32 Instruct Board to Attend to the Questio None Against Shareholder
n Regarding Dismantling the Sign Swedba
nk Stadium (Malmoe)
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: Security ID: Y83310105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect J R Slosar as Director For For Management
1b Elect R W M Lee as Director For For Management
1c Elect J B Rae-Smith as Director For For Management
1d Elect G R H Orr as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1b Elect Stephen Edward Bradley as Directo For For Management
r
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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.60 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 20.3 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Walter Kielholz as Director and For For Management
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 Directo For For Management
r
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 th For For Management
e Compensation Committee
5.2b Appoint Robert Henrikson as Member of t For For Management
he Compensation Committee
5.2c Appoint Carlos Represas as Member of th For For Management
e Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 10.1 Million
6.2 Approve Maximum Fixed and Variable Long For For Management
-Term Remuneration of Executive Committ
ee in the Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
8 Authorize Repurchase of up to CHF 1 Bil For For Management
lion of Issued Share Capital
9 Amend Articles Re: Financial Markets In For For Management
frastructure Act
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 Directo For For Management
r
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 Co For For Management
mpensation Committee
5.2 Reelect Barbara Frei as Member of the C For For Management
ompensation Committee
5.3 Reelect Hansueli Loosli as Member of th For For Management
e 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 Co For For Management
mpensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: 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 M For For Management
ather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory Bo For For Management
ard
6.3 Reelect Horst-Otto Geberding to the Sup For For Management
ervisory Board
6.4 Reelect Andrea Pfeifer to the Superviso For For Management
ry Board
6.5 Reelect Michael Becker to the Superviso For For Management
ry Board
6.6 Reelect Winfried Steeger to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Syngenta AG
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 36,750 Reduction in Share C For For Management
apital via Cancellation of Treasury Sha
res
5.1 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Compensation Committee
8.2 Reelect Juerg Witmer as Member of the C For For Management
ompensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.5 Million
10 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 41 Million
11 Designate Lukas Handschin as Independen For For Management
t Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: Security ID: Y8344J109
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Capit For For Management
alization of Profit
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: Security ID: J7864H102
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 Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Hayashi, Masayoshi For For Management
3.3 Elect Director Nakajima, Yukio For For Management
3.4 Elect Director Tamura, Koji For For Management
3.5 Elect Director Obe, Kazuya For For Management
3.6 Elect Director Watanabe, Mitsuru For For Management
3.7 Elect Director Asano, Kaoru For For Management
3.8 Elect Director Tachibana, Kenji For For Management
3.9 Elect Director Nishiura, Susumu For For Management
3.10 Elect Director Takahashi, Masayo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Onishi, Koichi
4.3 Elect Director and Audit Committee Memb For Against Management
er Kajiura, Kazuhito
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 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 Fi For For Management
nal 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, Shigeka For For Management
zu
4 Appoint Alternate Statutory Auditor Eza For For Management
ki, Masayuki
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: 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 Rights For For Management
to David Attenborough, Managing Direct
or and Chief Executive Officer of the C
ompany
5 Approve the Grant of Up to 87,024 Perfo For Against Management
rmance Rights and 33,547 Ordinary Share
s to David Attenborough, Managing Direc
tor and Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 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 Fi For For Management
nal 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, Hid For For Management
ehiko
4 Appoint Alternate Statutory Auditor Mit For For Management
ani, Wakako
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 11
2 Approve Accounting Transfers For For Management
3.1 Appoint Statutory Auditor Morichi, Shig For For Management
eru
3.2 Appoint Statutory Auditor Miyakoshi, Ki For For Management
wamu
3.3 Appoint Statutory Auditor Saito, Kunito For For Management
shi
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: Security ID: Y84086100
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Issuance of New Shares by Capit For For Management
alization of Profit
5 Approve Issuance of up to 1 Billion of For For Management
Class E Preferred Shares and Approval o
f Current Shareholders to Waive Existin
g Preemptive Rights
6 Approve Issuance of up to 1.5 Billion o For For Management
f Class F Preferred Shares and Approval
of Current Shareholders to Waive Exist
ing Preemptive Rights
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: Security ID: J79885109
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 Fi For For Management
nal Dividend of JPY 50
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: Security ID: Y8415D106
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Hsieh Chi Chia, Representative of For For Management
Fu Pin Investment Co., Ltd. with Share
holder No. 20420701, as Non-independent
Director
4.2 Elect Chen Chi Te, Representative of He For For Management
ng Qiang Investment Co., Ltd. with Shar
eholder No. 20420700, as Non-independen
t Director
4.3 Elect David Carr Michael, Representativ For For Management
e of C.F. Koo Foundation with Sharehold
er No. 20178935, as Non-independent Dir
ector
4.4 Elect Cheng Ming Yeh with ID No. A10177 For For Management
6XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector CHEN,SHIAN-JUH
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LIN,JUNG-HUA
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 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 O For For Management
ther Parties and Endorsement and Guaran
tees
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: Security ID: J81195125
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Monda, Shinji For For Management
3.5 Elect Director Takayama, Shunzo For For Management
3.6 Elect Director Murata, Yoshio For For Management
3.7 Elect Director Awano, Mitsuaki For For Management
3.8 Elect Director Kameoka, Tsunekata For For Management
3.9 Elect Director Nakajima, Kaoru For For Management
3.10 Elect Director Goto, Akira For For Management
3.11 Elect Director Torigoe, Keiko For For Management
4 Appoint Statutory Auditor Hiramoto, Aki For For Management
ra
5 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: Security ID: J8129E108
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 Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hasegawa, Yasuchika For Against Management
3.2 Elect Director Christophe Weber For Against Management
3.3 Elect Director Honda, Shinji For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Andrew Plump For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Sakane, Masahiro For For Management
3.8 Elect Director Michel Orsinger For For Management
3.9 Elect Director Shiga, Toshiyuki For For Management
3.10 Elect Director Higashi, Emiko For For Management
3.11 Elect Director Fujimori, Yoshiaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Kuniya, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Jean-Luc Butel
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan for Inside Directors Who Are Not A
udit Committee Members and Trust-Type E
quity Compensation Plan for Outside Dir
ectors Who Are Not Audit Committee Memb
ers
8 Approve Trust-Type Equity Compensation For For Management
Plan for Directors Who Are Audit Commit
tee Members
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: 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 o
f the Company
--------------------------------------------------------------------------------
Tauron Polska Energia SA
Ticker: Security ID: X893AL104
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 Commissi For For Management
on
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
--------------------------------------------------------------------------------
Tav Havalimanlari Holding AS
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
11 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
12 Approve Share Repurchase Program For For Management
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Technip
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For Against Management
h Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of Thierr For For Management
y Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin as For For Management
Director
9 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
10 Renew Appointment of Pricewaterhouse Co For For Management
opers Audit as Auditor
11 Renew Appointment of Auditex as Alterna For For Management
te Auditor
12 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
45 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Pla
n
19 Subject to Approval of Item 18, Authori For Against Management
ze up to 0.50 Percent of Issued Capital
for Use in Restricted Stock Plan Reser
ved for Chairman and/or CEO and Executi
ves
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
21 Subject to Approval of Item 20, Authori For Against Management
ze Authorize up to 0.5 Percent of Issue
d Capital for Use in Stock Option Reser
ved for Chairman and/or CEO and Executi
ves
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Roy Chi Ping Chung as Director For Against Management
3c Elect Camille Jojo as Director For For Management
3d Elect Christopher Patrick Langley as Di For For Management
rector
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 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 w For For Management
ith Exchange Mandate and Decrease Autho
rized 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
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
2.1 Change Board Size from 13 to 17 None Abstain Shareholder
2.2 Elect Four Directors (Bundled) None Abstain Shareholder
2.3 Fix Board Remuneration None Abstain Shareholder
2.4 Authorize New Directors to Assume Posit None Abstain Shareholder
ions in Competing Companies
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Approve 2016-2019 Special Award Plan For Against Management
5 Approve Decrease in Size of Board For For Management
6 Approve Change in Company Name to TIM S For For Management
pA
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of 4.1 Million for Chairman an
d SEK 990,000 for Other Directors, Appr
ove Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management
ctor
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re Maximum Number of C S For For Management
hares; Dividend of Class C shares; Dele
tion of Time Limitation Regarding Reduc
tion of Share Capital Through Redemptio
n of Series C Shares Election of Audito
r
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 Sto For For Management
ck Purchase Plan)
18.3 Approve Alternative Equity Plan Financi For For Management
ng (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 Key For For Management
Contributor Retention Plan)
18.6 Approve Alternative Equity Plan Financi For For Management
ng (2016 Key Contributor Retention Plan
)
18.7 Approve 2016 Executive Performance Stoc For For Management
k Plan
18.8 Approve Equity Plan Financing (2016 Exe For For Management
cutive Performance Stock Plan)
18.9 Approve Alternative Equity Plan Financi For For Management
ng (2016 Executive Performance Stock Pl
an)
19 Approve Equity Plan Financing (2012-201 For For Management
5 Long-Term Variable Remuneration Progr
ams)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2016 AGM
21 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder
ents in the Company
23.2 Require Board to Appoint Work Group Reg None Against Shareholder
arding Work Place Accidents
23.3 Require Report on the Work Regarding Wo None Against Shareholder
rk Place Accidents to be Published at A
GM and Include the Report in Annual Rep
ort
23.4 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
23.5 Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
23.6 Annually Publish Report on Gender Equal None Against Shareholder
ity and Ethnical Diversity (Related to
Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
23.9 Instruct Board to Propose to the Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
23.10 Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
23.11 Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "cool-off" Period
For Politicians
23.12 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
--------------------------------------------------------------------------------
Telefonica S.A.
Ticker: Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Julio Linares Lopez as Director For Against Management
4.3 Reelect Peter Erskine as Director For For Management
4.4 Reelect Antonio Massanell Lavilla as Di For Against Management
rector
4.5 Ratify Appointment of and Elect Wang Xi For For Management
aochu as Director
4.6 Ratify Appointment of and Elect Sabina For For Management
Fluxa Thienemann as Director
4.7 Ratify Appointment of and Elect Jose Ja For For Management
vier Echenique Landiribar as Director
4.8 Ratify Appointment of and Elect Peter L For For Management
oscher as Director
4.9 Ratify Appointment of and Elect Juan Ig For For Management
nacio Cirac Sasturain as Director
5 Renew Appointment of Ernst & Young as A For For Management
uditor for FY 2016
6 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2017, 2018 and 2019
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
8.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohmad Isa Hussain as Director For For Management
2 Elect Bazlan Osman as Director For For Management
3 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
4 Elect Davide Giacomo Federico Benello a For For Management
s Director
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (Propo For Against Management
sed LTIP)
2 Approve Grant of Shares to Zamzamzairan For Against Management
i Mohd Isa Under the Proposed LTIP
3 Approve Grant of Shares to Bazlan Osman For Against Management
Under the Proposed LTIP
4 Approve Grant of Shares to Danial Zamza For Against Management
mzairani Under the Proposed LTIP
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Telenor ASA
Ticker: 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 Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Dividends of NOK 4.
00 Per Share
4 Approve Distribution of Dividends For Do Not Vote Management
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory Vote)
7b Approve Share Related Incentive Arrange For Do Not Vote Management
ments For Executive Management
8 Elect Anne Kvam as Member of Corporate For Do Not Vote Management
Assembly; Elect Maalfrid Brath as Deput
y Member of Corporate Assembly (Shareho
lder May Also Vote On Each Candidate, I
ndividually, Under Items 8a and 8b)
8a Elect Anne Kvam as Member of Corporate For Do Not Vote Management
Assembly
8b Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management
f Corporate Assembly
9 Approve Remuneration of the Nomination For Do Not Vote Management
Committee
--------------------------------------------------------------------------------
Television Broadcasts Ltd.
Ticker: Security ID: Y85830126
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Raymond Or Ching Fai as Director For Against Management
3.2 Elect Mark Lee Po On as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
Teliasonera AB
Ticker: Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, SEK 775,000 for Vice Chairman, and S
EK 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 Directo For For Management
r
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 V For For Management
ice Chairman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari Jarvine For For Management
n, Johan Strandberg, Anders Oscarsson a
nd Marie Ehrling as Members of Nominati
ng Committee; Adoption of Instructions
for the Nominating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share Pro For Against Management
gram
20b Approve Transfer of Shares in Connectio For Against Management
n 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 Gro None Against Shareholder
up to implement and Carefully Monitor t
he Development of Gender and Ethnicity
Diversity in the Company
22c Require the Results from the Working Gr None Against Shareholder
oup 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 I None Against Shareholder
nvoice Director's Fees via Swedish and/
or Foreign Legal Entities
22f Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
22g Instruct Board to Prepare a Proposal on None Against Shareholder
Representation of Small and Medium Siz
ed 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 Relations None Against Shareholder
hip Between the Current Shareholders' A
ssociation and the Company
22j Initiate Investigation of the Company's None Against Shareholder
non-European business
22k Proposal to Publish All Review Material None Against Shareholder
Related to the Company's Non-European
Business
23 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: 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 Performanc For For Management
e Rights to Andrew Penn, Chief Executiv
e Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: Security ID: Y85859109
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: DEC 7, 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 Direct For For Management
or
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Long Term Incentive Plan (LTIP)
10 Approve Grant and Allotment of Shares t For Against Management
o Azman bin Mohd Under the LTIP
11 Approve Zainal Abidin bin Putih to Cont For For Management
inue Office as Independent Non-Executiv
e Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: Security ID: L90272102
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Restated Financial State
ments and Statutory Reports FY 2014
2 Approve Restated Consolidated Financial For For Management
Statements and Statutory Reports FY 20
14
3 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports FY 2015
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports FY 2015
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Discharge of Directors For For Management
8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management
Monti, G.M. Rocca, P. Rocca, J.S. Puche
, A. Valsecchi, A. Vazquez, and G. Voge
l as Directors (Bundled)
9 Approve Remuneration of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
Terna SPA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Long-Term Monetary Incentive Pl For For Management
an 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 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 Fi For For Management
nal 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 Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco plc
Ticker: 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
--------------------------------------------------------------------------------
Tesco plc
Ticker: Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Patterson as Director For For Management
4 Elect Alison Platt as Director For For Management
5 Elect Lindsey Pownall as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Dave Lewis as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Richard Cousins as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Programme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Thai Beverage PCL
Ticker: Security ID: Y8588A103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements and Audito For For Management
rs' Reports
4 Approve Dividend Payment and Appropriat For For Management
ion for Legal Reserve
5.1.1 Elect Narong Srisa-an as Director For For Management
5.1.2 Elect Puchchong Chandhanakij as Directo For For Management
r
5.1.3 Elect Kanoknart Rangsithienchai as Dire For For Management
ctor
5.1.4 Elect Manu Leopairote as Director For Against Management
5.1.5 Elect Ueychai Tantha-Obhas as Director For For Management
5.1.6 Elect Sithichai Chaikriangkrai as Direc For Against Management
tor
5.1.7 Elect Pisanu Vichiensanth as Director For For Management
5.2 Approve Names and Number of Directors W For For Management
ho Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association of the Co For For Management
mpany
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve D&O Insurance for Directors and For For Management
Executives
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Adopt ThaiBev Long Term Incentive Plan For Against Management
12 Approve Reduction in Registered Capital For Against Management
13 Amend Memorandum of Association to Refl For Against Management
ect Decrease in Registered Capital
14 Approve Increase in Registered Capital For Against Management
15 Amend Memorandum of Association to Refl For Against Management
ect Increase in Registered Capital
16 Approve Allocation of Newly-Issued Ordi For Against Management
nary Shares to Accommodate the ThaiBev
Long Term Incentive Plan
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Thai Union Frozen Products PCL
Ticker: Security ID: Y8729T185
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Memorandum of Association Re: Com For For Management
pany Name
3 Amend Articles of Association Re: Compa For For Management
ny Name and Seal
4 Approve Change of the Company's Trading For For Management
Symbol
5 Amend Memorandum of Association Re: Bus For For Management
iness Operation
--------------------------------------------------------------------------------
The Bank Of East Asia, Limited
Ticker: Security ID: Y06942109
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For Against Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For Against Management
3d Elect Winston Lo Yau-lai as Director For Against Management
3e Elect Stephen Charles Li Kwok-sze as Di For For Management
rector
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Amend Articles of Association For Against Management
5 Approve Adoption of the Staff Share Opt For Against Management
ion Scheme 2016
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: 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 Auditors For For Management
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 A For For Management
udit Committee
3.2 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
3.3 Re-elect Bongi Masinga as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of the For For Management
Audit Committee
4.1 Adopt Part 1 - Policy on Base Package a For For Management
nd Benefits
4.2 Adopt Part 1 - Policy on Short-term Inc For For Management
entives
4.3 Adopt Part 1 - Policy on Long-term Ince For Against Management
ntives
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Cash Distribution to Shareholde For For Management
rs by Way of Reduction of Share Capital
or Share Premium
8 Authorise Creation and Issue of Convert For For Management
ible Debentures or Other Convertible In
struments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Remuneration of Non-Executive D For For Management
irectors
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of Sect For For Management
ion 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share Appreci For For Management
ation Rights Plan
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The Commercial Bank of Qatar QSC
Ticker: Security ID: M25354107
Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2015
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2015
4 Approve Dividends of QAR 3 per Share For For Management
5 Approve Discharge of Directors for FY 2 For For Management
015
6 Approve Remuneration of Directors for F For Against Management
Y 2015 and Approve Regulations on Direc
tor Remuneration Scheme
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2016
8 Authorize Issuance of Bonds/Debentures/ For For Management
Sukuk up to USD 5 Billion
9 Approve Global Medium Term Notes Progra For For Management
m up to an Aggregate Amount of USD 2 Bi
llion
10 Approve Euro Medium Term Note Program R For For Management
e: AGM Resolution was Held on Feb. 21,
2011
11 Approve Corporate Governance Report for For For Management
FY 2015
1 Amend Bylaws to Comply with Commercial For Against Management
Law No.11 of 2015
2 Authorize Issuance of Unlisted Capital For For Management
Instruments and Tier 1 Eligible
3 Authorize Issuance of Supportive Capita For For Management
l Instruments and Tier 2 Eligible up to
USD 500 Million
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Link Real Estate Investment Trust
Ticker: Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
4.2 Elect Nancy Tse Sau Ling as Director For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t Issued Units
--------------------------------------------------------------------------------
The Siam Cement Public Co. Ltd.
Ticker: 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 as For For Management
Director
5.2 Elect Tarrin Nimmanahaeminda as Directo For For Management
r
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Remuneration of Directors and S For For Management
ub-Committee Members
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 9, 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 Auditors For For Management
of the Company and Appoint G Kruger as
the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of the For For Management
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 the For For Management
Audit Committee
4 Place Authorised but Unissued Shares Un For Against Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
6 Authorise Board to Issue Shares for Cas For Against Management
h
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
1 Approve Financial Assistance to Related For For Management
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: 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 Cas For For Management
h
--------------------------------------------------------------------------------
The Wharf (Holdings) Ltd.
Ticker: Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Maki, Nobuyuki For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Shimomaki, Junji For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hioki, Masakatsu
4.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: Security ID: D8398Q119
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015/2016
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Au For For Management
dit Committee
2.5.3 Elect Yunus Suleman as Member of Audit For For Management
Committee
2.6 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.7 Authorise Ratification of Approved Reso For For Management
lutions
3.1 Approve Financial Assistance to Related For For Management
and Inter-related Parties
3.2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
3.2.2 Approve Remuneration Payable to the Cha For For Management
irman
3.2.3 Approve Remuneration Payable to the Dep For For Management
uty Chairman
3.3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors who Participate in the
Sub-committees of the Board
3.4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led Meetings and Additional Work Undert
aken
3.5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
TMB Bank PCL
Ticker: Security ID: Y57710264
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: MAR 3, 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 Divide For For Management
nd Payment
5.1 Elect Philippe G.J.E.O. Damas as Direct For For Management
or
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 Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
Tobu Railway Co. Ltd.
Ticker: Security ID: J84162148
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Makino, Osamu For For Management
2.4 Elect Director Inomori, Shinji For For Management
2.5 Elect Director Miwa, Hiroaki For For Management
2.6 Elect Director Ojiro, Akihiro For For Management
2.7 Elect Director Okuma, Yasuyoshi For For Management
2.8 Elect Director Tsuzuki, Yutaka For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Sekiguchi, Koichi For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Yagasaki, Noriko For For Management
2.13 Elect Director Onodera, Toshiaki For For Management
2.14 Elect Director Otsuka, Hiroya For For Management
2.15 Elect Director Nomoto, Hirofumi For For Management
3.1 Appoint Statutory Auditor Nakajima, Nao For For Management
taka
3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management
3.3 Appoint Statutory Auditor Shoda, Osamu For For Management
3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management
o
3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management
kashi
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 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, No For For Management
buhiro
2 Appoint Alternate Statutory Auditor And For For Management
o, Satoshi
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 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 Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - 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 Memb For For Management
er Okimoto, Tomoyasu
4.2 Elect Director and Audit Committee Memb For For Management
er Shimada, Tatsuya
4.3 Elect Director and Audit Committee Memb For Against Management
er Sumi, Kazuo
4.4 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Takashi
4.5 Elect Director and Audit Committee Memb For For Management
er Ando, Satoshi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Takas For For Management
hi
4 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation and Start Reac
tor Decommissioning
5 Amend Articles to Maintain and Control Against Against Shareholder
Radioactive Materials on Site
6 Amend Articles to Ban Investment Relate Against Against Shareholder
d to Spent Nuclear Fuel Operations
7 Amend Articles to Withdraw Investment f Against Against Shareholder
rom High-Speed Reactor Project
8 Amend Articles to Add Provisions on Cor Against Against Shareholder
porate Social Responsibility concerning
Nuclear Accident
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Tokyo Electric Power Co Holdings Inc.
Ticker: 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 Dioxi
de Emission, while Restraining High Rat
e Increase in Electric Power Charge
3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
4 Amend Articles to Suspend Plans to Rest Against Against Shareholder
art Nuclear Reactors until Effective Ev
acuation Plans are Formulated
5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder
Nuclear Plant and Establish its Headqua
rters 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 Pl
ants
8 Amend Articles to Require Directors and Against Against Shareholder
Employees to Engage in Nuclear Reactor
Decommissioning Work
9 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee Related to Spent Nuclear F
uel Operations
10 Amend Articles to Halve Director Compen Against Against Shareholder
sation
11 Amend Articles to Require Equal Treatme Against For Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 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
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For Against 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, Yoshi For Against Management
hiko
--------------------------------------------------------------------------------
Tokyo Tatemono Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tos For For Management
hiyuki
4.2 Appoint Statutory Auditor Hattori, Shui For For Management
chi
5 Appoint Alternate Statutory Auditor Ueh For For Management
ara, Masahiro
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 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 Fi For For Management
nal 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, Tadach For Against Management
iyo
3.2 Appoint Statutory Auditor Akimoto, Naoh For For Management
isa
3.3 Appoint Statutory Auditor Okamoto, Kuni For Against Management
e
3.4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
3.5 Appoint Statutory Auditor Ishihara, Kun For For Management
io
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corporation
Ticker: 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 Fi For For Management
nal 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 Tak For For Management
echi, Katsunori
--------------------------------------------------------------------------------
TonenGeneral Sekiyu K.K.
Ticker: 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 Fi For For Management
nal 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 Tak For For Management
ano, Toshio
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: 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 N For For Management
umber of Directors
2.1 Elect Director Adachi, Naoki For Against Management
2.2 Elect Director Kaneko, Shingo For Against 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, Kei For For Management
ko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: 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 Fi For For Management
nal 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, Sho For For Management
shiro
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 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 Directo For For Management
rs to Chair the Board of Directors - In
demnify 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 Irregularitie
s at and Reality of Each Business Unit,
Accounting Department, Board of Direct
ors, Audit Committee, and External Audi
t Firm
4 Amend Articles to Disclose Information Against Against Shareholder
Concerning Delay of Disclosing Reportin
g Requirement Imposed by Securities and
Exchange Surveillance Commission, Reas
ons Why Investigation Scope Is Five Yea
rs, Reasons Why Investigation Period Is
Two Months, etc
5 Amend Articles to Disclose Information Against Against Shareholder
Concerning Investigation Methodology Em
ployed by Internal Special Investigatio
n Committee and Investigation Results,
Number of Employees and Outside Experts
Involved in Investigation and Related
Cost
6 Amend Articles to Disclose Details Conc Against Against Shareholder
erning Investigation Methodology Employ
ed by Third Party Committee and Investi
gation Results
7 Amend Articles to Disclose Details Conc Against Against Shareholder
erning Costs Associated with Accounting
Irregularities, Compensation Paid to D
irectors Responsible for Accounting Irr
egularities, Audit Committee Members, E
xternal Audit Firm, and Other Related C
osts
8 Amend Articles to Disclose Identity of Against Against Shareholder
Directors and Executive Officers Who In
structed Inappropriate Accounting Treat
ment 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 Involv
ed in Accounting Irregularities Who Wer
e Penalized, as well as Details of Pena
lties
10 Amend Articles to Seek Damage Compensat Against Against Shareholder
ion from Directors and Executive Office
rs Who Instructed Inappropriate Account
ing Treatment, as well as Those Who Owe
Duty of Care on Accounting Irregularit
ies, and Disclose Details of Damage Com
pensation Charges
11 Amend Articles to Investigate Accountin Against Against Shareholder
g for Fiscal Years from 1999-2000 throu
gh 2009-10, and Disclose Investigation
Methodology and Results
12 Amend Articles to Disclose Minutes of B Against Against Shareholder
oard of Directors Meetings and Audit Co
mmittee Meetings Held Since January 200
0
13 Amend Articles to Disclose the Number o Against Against Shareholder
f Employees Involved in Accounting Irre
gularities at Each Business Unit, and O
ther Details Including Penalties Assess
ed against Them
14 Amend Articles to Compensate Shareholde Against Against Shareholder
rs and Former Shareholders for Losses R
esulting from Accounting Irregularities
, and Disclose Details of Compensation
Scheme
15 Amend Articles to Require Equal Treatme Against For Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
16.1 Appoint Shareholder Director Nominee Ay Against For Shareholder
umi Uzawa
16.2 Appoint Shareholder Director Nominee Hi Against For Shareholder
deaki Kubori
16.3 Appoint Shareholder Director Nominee Su Against For Shareholder
sumu Takahashi
16.4 Appoint Shareholder Director Nominee Sh Against For Shareholder
igeru Nakajima
16.5 Appoint Shareholder Director Nominee Ma Against For Shareholder
kito Hamada
16.6 Appoint Shareholder Director Nominee Yo Against For Shareholder
shihiko Miyauchi
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: Security ID: J89752117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Eliminate Post of Sen For For Management
ior Adviser
3.1 Elect Director Tsunakawa, Satoshi For Against Management
3.2 Elect Director Hirata, Masayoshi For For Management
3.3 Elect Director Noda, Teruko For For Management
3.4 Elect Director Ikeda, Koichi For For Management
3.5 Elect Director Furuta, Yuki For For Management
3.6 Elect Director Kobayashi, Yoshimitsu For For Management
3.7 Elect Director Sato, Ryoji For For Management
3.8 Elect Director Maeda, Shinzo For For Management
3.9 Elect Director Shiga, Shigenori For For Management
3.10 Elect Director Naruke, Yasuo For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Total SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Gerard Lamarche as Director For For 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 o For For Management
f 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 of Against Against Management
Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Appoint Salustro Reydel SA as Alternate For For Management
Auditor
14 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Including a New
Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyann For For Management
e
16 Advisory Vote on Compensation of Thierr For For Management
y Desmarest, Chairman until Dec. 18, 20
15
17 Advisory Vote on Compensation of Patric For For Management
k Pouyanne, CEO until Dec. 18, 2015, C
EO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value u
p to Aggregate Nominal Amount of EUR 2.
5 Billion
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 600 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions 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 C For For Management
apital for Use in Restricted Stock Plan
s
25 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
Toto Ltd.
Ticker: 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 P For Against Management
ill)
--------------------------------------------------------------------------------
Toyo Suisan Kaisha Ltd.
Ticker: 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 Fi For For Management
nal 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, Hiroy For For Management
uki
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Amend Provisions on D For For Management
irector 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, Toshif For For Management
umi
5.2 Appoint Statutory Auditor Mizuno, Akihi For Against Management
sa
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Toyoda, Akio For For Management
1.3 Elect Director Kodaira, Nobuyori For Against Management
1.4 Elect Director Kato, Mitsuhisa For Against Management
1.5 Elect Director Ijichi, Takahiko For Against Management
1.6 Elect Director Didier Leroy For Against Management
1.7 Elect Director Terashi, Shigeki For Against Management
1.8 Elect Director Hayakawa, Shigeru For Against Management
1.9 Elect Director Uno, Ikuo For Against Management
1.10 Elect Director Kato, Haruhiko For Against Management
1.11 Elect Director Mark T. Hogan For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 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 Fi For For Management
nal 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, Tetsu For Against Management
ro
4.2 Appoint Statutory Auditor Kuwano, Yuich For For Management
iro
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: Security ID: Q9159A117
Meeting Date: DEC 2, 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 Assi For For Management
stance in Relation to the Acquisition o
f iiNet Limited
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
6 Elect Directors and Alternates For Against Management
7 Elect Fiscal Council Members and Altern For For Management
ates
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Board For For Management
of Directors
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 1, 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: Security ID: P9T5CD126
Meeting Date: APR 1, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholders
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder
y Minority Shareholders
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Transurban Group
Ticker: 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 Awards For For Management
to Scott Charlton, Chief Executive Off
icer of the Company
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: 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 Share For For Management
Cellar Plan
5 Approve the Grant of 639,506 Performanc For For Management
e Rights to Michael Clarke, Chief Execu
tive Officer of the Company
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: Security ID: J9298Q104
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 Fi For For Management
nal Dividend of JPY 110
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: Security ID: Y8997D102
Meeting Date: DEC 4, 2015 Meeting Type: Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Related T For For Management
ransactions
2 Elect Li Gang as Shareholders' Represen For For Management
tative Supervisor
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: Security ID: Y8997D102
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zeng Biao as Director For For Management
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: APR 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turk Telekomunikasyon AS
Ticker: 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 Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
17 Authorize Board to Acquire Businesses u For For Management
p to a EUR 500 Million Value
18 Authorize Board to Establish New Compan For For Management
ies in Relation to Business Acquired
19 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of 0.60 per Share from Capital Cont
ribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 71.2
5 Million
5 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 28.5 Mi
llion
6.1.1 Reelect Axel Weber as Director and Boar For For Management
d 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 Dire For For Management
ctor
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 the For For Management
Compensation Committee
6.3.4 Appoint William Parrett as Member of th For For Management
e Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
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: Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income, Including Dividends of
EUR 1.10 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Harriet Edelman as Director For For Management
8.1b Indicate Harriet Edelman as Independent For For Management
Board Member
8.2 Reelect Charles-Antoine Janssen as Dire For For Management
ctor
8.3a Elect Ulf Wiinberg as Director For For Management
8.3b Indicate Ulf Wiinberg as Independent Bo For For Management
ard Member
8.4a Elect Pierre Gurdjian as Director For For Management
8.4b Indicate Pierre Gurdjian as Independent For For Management
Board Member
9 Approve Restricted Stock Plan Re: Issua For For Management
nce of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : E For For Management
MTN Program
10.2 Approve Change-of-Control Clause Re : E For For Management
IB Loan Facility
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For For Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: 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 Man For For Management
agement for Fiscal Years 2012, 2013 and
2014
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
4.1 Elect Fiscal Council Members For For Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Unibail Rodamco SE
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Christ For Against Management
ophe Cuvillier, Chairman of the Managem
ent Board
6 Advisory Vote on Compensation of Olivie For Against Management
r Bossard, Fabrice Mouchel, Astrid Pano
syan, Jaap Tonckens and Jean-Marie Trit
ant, Members of the Management Board
7 Advisory Vote on Compensation of Armell For Against Management
e Carminatti-Rabasse, Former Member of
the Management Board from Jan.1, 2015 t
o Aug. 31, 2015
8 Elect Jacques Stern as Supervisory Boar For For Management
d Member
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
13 Authorize the Management Board to Incre For For Management
ase 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 Contribut
ions in Kind
15 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 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
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: Security ID: T960AS101
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4 Increase Legal Reserve For For Management
5.1 Slate 1 Submitted by Fondazione Cassa D None For Shareholder
i Risparmio Di Torino, Cofimar Srl, and
Allianz
5.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Mohamed Hamad Ghanem Hamad Al Me For For Management
hairi as Director
8 Approve Remuneration Report For For Management
9 Approve 2016 Group Incentive System For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2016
1 Authorize Capitalization of Reserves fo For For Management
r a Bonus Issue
2 Authorize Board to Increase Capital to For For Management
Service 2015 Incentive Plans
3 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect N S Andersen as a Non-Executive For For Management
Director
6 Reelect L M Cha as a Non-Executive Dire For For Management
ctor
7 Reelect V Colao as a Non-Executive Dire For For Management
ctor
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect J Hartmann as a Non-Executive Dir For For Management
ector
11 Reelect M Ma as a Non-Executive Directo For For Management
r
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive Di For For Management
rector
14 Reelect F Sijbesma as a Non-Executive D For For Management
irector
15 Elect M Dekkers as a Non-Executive Dire For For Management
ctor
16 Elect S Masiyiwa as a Non-Executive Dir For For Management
ector
17 Elect Y Moon as a Non-Executive Directo For For Management
r
18 Elect G Pitkethly as an Executive Direc For For Management
tor
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Unilever plc
Ticker: 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 Statuto For For Management
ry 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 Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Unione di Banche Italiane S.p.A.
Ticker: Security ID: T9T591106
Meeting Date: APR 2, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Sindacato Azionist None Do Not Vote Shareholder
i UBI Banca SpA, Patto dei Mille, and F
ondazione Cassa di Risparmio di Cuneo
2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Remuneration Policies for Management an For For Management
d Supervisory Board Members
6.1 Approve Incentive Bonus Plan for Key Pe For For Management
rsonnel
6.2 Approve Stock-for-Bonus Plan for Employ For For Management
ees
6.3 Approve Productivity Bonus For For Management
7 Approve Severance Agreements For For Management
8 Approve Fixed-Variable Compensation Rat For For Management
io
--------------------------------------------------------------------------------
Unione di Banche Italiane SCPA
Ticker: Security ID: T1681V104
Meeting Date: OCT 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For Do Not Vote Management
1 Amend Regulations on General Meetings For Do Not Vote Management
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 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 O For For Management
ther Parties
5.1 Elect Chih-Hsien Lo, Representing Kao C For For Management
hyuan 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 N
o. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao C For For Management
hyuan 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. 23 For For Management
100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young Y For For Management
un Inv. Co., Ltd with Shareholder No. 6
9102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No. 69
100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent Directo
r
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing Joyf For For Management
ul Inv. Co., Ltd with Shareholder No. 6
9100010 as Non-Independent Director
5.11 Elect Yun Lin with ID No. G201060XXX as For For Management
Independent Director
5.12 Elect Chao-Tang You with ID No. A120159 For For Management
XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. M120426XXX For For Management
as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
United Microelectronics Corp
Ticker: Security ID: Y92370108
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Globa
l Depository Receipt or Issuance of Ove
rseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2015 to December 2015
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Wee Cho Yaw as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB Restrict For For Management
ed Share Plan
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
United Urban Investment Corp.
Ticker: Security ID: J9427E105
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted Inves For For Management
tment Types - Amend Dividend Payout Pol
icy to Reflect Tax Reform
2 Elect Executive Director Murakami, Hito For For Management
shi
3 Elect Alternate Executive Director Yosh For For Management
ida, Ikuo
4.1 Appoint Supervisory Director Akiyama, M For Against Management
asaaki
4.2 Appoint Supervisory Director Ozawa, Tet For For Management
suo
5 Appoint Alternate Supervisory Director For For Management
Kugisawa, Tomo
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: Security ID: Y9299W103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Tan Tiong Cheng as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: Security ID: X9518S108
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman an
d EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Wendy Lane, Jussi
Pesonen, Ari Puheloinen, Veli-Matti Rei
nikkala, Suzanne Thoma, Kim Wahl, and B
jorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Recognition of Reversal Entri For For Management
es of Revaluations in Reserve for Inves
ted Non-Restricted Equity
18 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Valeo
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Amendment to Additional Pension For For Management
Scheme Agreement with Jacques Aschenbr
oich
6 Elect Mari-Noelle Jego-Laveissiere as D For For Management
irector
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 th For For Management
e Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young et For For Management
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 Alter For For Management
nate Auditor
16 Advisory Vote on Compensation of Pascal For For Management
Colombani, Chairman
17 Advisory Vote on Compensation of Jacque For For Management
s Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend A For For Management
rticle 6 and 14 of the Bylaws According
ly
20 Authorize up to 1,300,000 Shares or, Su For For Management
bject to Approval of Item 19, 3,467,000
Shares for Use in Restricted Stock Pla
n
21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management
mit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO an For For Management
d Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in Accordan For For Management
ce with New Regulations: Related-Party
Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: Security ID: G93175100
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Cheah For Against Management
Cheng Hye Under the Share Option Schem
e
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: Security ID: G93175100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Tse Wai Ming as Director For For Management
3A3 Elect Lee Siang Chin as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: Security ID: Y9361F111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Elect Wong Yew Meng as Director For For Management
5a Elect Wong Ngit Liong as Director For For Management
5b Elect Koh Lee Boon as Director For For Management
5c Elect Goon Kok Loon as Director For For Management
5d Elect Cecil Vivian Richard Wong as Dire For For Management
ctor
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Venture Corporation
Executives' Share Option Schemes
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.73 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
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 Antoin For For Management
e Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions 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 of For For Management
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 C For Against Management
apital for Use in Restricted Stock Plan
s
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vestas Wind System A/S
Ticker: Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 D For For Management
irector
5a Approve Remuneration of Directors for 2 For For Management
015
5b Approve Remuneration of Directors for 2 For For Management
016
6 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
7a Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Approve Publication of Information in E For For Management
nglish
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vinci
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding LLC For For Management
as Director
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Advisory Vote on Compensation of Xavier For For Management
Huillard, Chairman and CEO
8 Advisory Vote on Compensation of Pierre For For Management
Coppey, Vice-CEO
9 Authorize Decrease in Share Capital via For For Management
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 Subsidia
ries
12 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi
Ticker: Security ID: F97982106
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
5 Advisory Vote on Compensation of Arnaud For For Management
de Puyfontaine, Management Board Chair
man
6 Advisory Vote on Compensation of Herve For For Management
Philippe, Management Board Member
7 Advisory Vote on Compensation of Stepha For For Management
ne Roussel, Management Board Member
8 Advisory Vote on Compensation of Freder For For Management
ic Crepin, Management Board Member
9 Advisory Vote on Compensation of Simon For For Management
Gillham, Management Board Member
10 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin
11 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham
12 Ratify Appointment of Cathia Lawson Hal For For Management
l as Supervisory Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hase Program
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
750 Million
18 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors of the Company with D von Hoe
sslin as the Individual Registered Audi
tor
7 Approve Remuneration Philosophy For For Management
8 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance Committe
e
10 Elect Priscillah Mabelane as Member of For For Management
the Audit, Risk and Compliance Committe
e
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Increase in Non-Executive Direc For For Management
tors' Fees
13 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: Security ID: A9101Y103
Meeting Date: JUL 1, 2015 Meeting Type: Annual
Record Date: JUN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
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 Repurchas
ed Shares
--------------------------------------------------------------------------------
Volvo AB
Ticker: Security ID: 928856301
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.25 Million for Chairm
an and SEK 950,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect James W. Griffith as Director For For Management
14.4 Elect Martin Lundstedt as Director For For Management
14.5 Reelect Kathryn V. Marinello as Directo For For Management
r
14.6 Reelect Martina Merz as Director For For Management
14.7 Reelect Hanne de Mora as Director For For Management
14.8 Elect Hakan Samuelsson as Director For For Management
14.9 Elect Helena Stjernholm as Director For For Management
14.10 Reelect Carl-Henric Svanberg as Directo For For Management
r
14.11 Reelect Lars Westerberg as Director For For Management
15 Reelect Carl-Henric Svanberg Board Chai For For Management
rman
16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management
Slyngstad, Par Boman and Chairman of th
e Board as Members of Nominating Commit
tee
17 Amend Instructions for Election Committ For For Management
ee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Vonovia SE
Ticker: 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 in For Against Management
Connection with Acquisition of Deutsch
e Wohnen AG
2 Approve EUR 12.3 Million Increase in Sh For Against Management
are Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million Po For Against Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Vonovia SE
Ticker: Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the Supervisor For For Management
y Board
6.2 Elect Ute Geipel-Faber to the Superviso For For Management
ry Board
7 Approve Creation of EUR 167.8 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 7 Billion; Approve Creation of EUR 23
3 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: Security ID: G9400S132
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Wong Kai Man as Director For For Management
3d 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 Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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 P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
1.g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 Committee
s; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
3e Elect Lee Kwang-Chou as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: Security ID: X98155116
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 132,000 for Chairman, E
UR 99,000 for Vice Chairman, and EUR 66
,000 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Sune Carlsson, Tom Johnstone, M
ikael Lilius (Chairman), Risto Murto, G
unilla 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 Sha For For Management
res
16 Amend Articles Re: Corporate Purpose; C For For Management
onvocation to General Meeting
17 Approve Charitable Donations of up to E For For Management
UR 1.3 Million
--------------------------------------------------------------------------------
Washington H. Soul Pattinson & Co. Limited
Ticker: Security ID: Q85717108
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael J. Hawker as Director For For Management
3b Elect Robert G. Westphal as Director For For Management
3c Elect David E. Wills as Director For For Management
4 Appoint Pitcher Partners as Auditor of For For Management
the Company
5 Approve the Long Term Incentive Plan For For Management
6 Approve the Grant of Performance Rights For For Management
to Todd J. Barlow, Managing Director o
f the Company
7 Approve the Grant of Performance Rights For For Management
to Melinda R. Roderick, Finance Direct
or of the Company
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: Security ID: Q95870103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Moss Bassat as Director For For Management
2b Elect James Philip Graham as Director For For Management
2c Elect Diane Lee Smith-Gander as Directo For For Management
r
2d Elect Michael Alfred Chaney as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 87,220 Perfo For For Management
rmance Rights to Richard Goyder, Group
Managing Director of the Company
6 Approve the Grant of Up to 69,657 Perfo For For Management
rmance Rights to Terry Bowen, Finance D
irector of the Company
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Westfield Corp
Ticker: 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
--------------------------------------------------------------------------------
Westpac Banking Corporation
Ticker: Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 9, 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
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2a Elect Guo Lijun as Director For Against Management
2b Elect Zhang Taixi as Director For Against Management
2c Elect Lee Conway Kong Wai as Director For Abstain Management
2d Elect Sullivan Kenneth Marc as Director For Against Management
2e Elect You Mu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: 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 Statuto For For Management
ry 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: 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
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wolseley plc
Ticker: Security ID: G9736L124
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date: NOV 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Adopt Financial Statements For For Management
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 Supervi For For Management
sory Board
5b Elect Jeannette Horan to Supervisory Bo For For Management
ard
5c Elect Fidelma Russo to Supervisory Boar For For Management
d
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: 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 Holdings Ltd
Ticker: 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 Statuto For For Management
ry Reports for the Year Ended 28 June 2
015
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 Auditors For For Management
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 A For For Management
udit 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 fo For For Management
r the Quarter Ended 31 December 2014
6.2 Approve Fees Paid to Patrick Allaway in For For Management
2015 for Woolworths Holdings Limited a
nd Australian Subsidiaries
6.3 Approve Fees Paid to Gail Kelly in 2015 For For Management
for Woolworths Holdings Limited and Au
stralian Subsidiaries
6.4 Approve Fees Paid to Audit Committee Me For For Management
mbers for their Attendance at Treasury
Committee Meetings in 2015
6.5 Approve Remuneration of Non-Executive D For For Management
irectors for the Period 1 January 2016
to 31 December 2016
7 Amend Memorandum of Incorporation For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
10 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: 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: 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 Perf For For Management
ormance Rights to Andrew Wood, CEO of t
he Company
--------------------------------------------------------------------------------
WPG Holdings Co., Ltd.
Ticker: 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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: Security ID: G98149100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Gamal Mohammed Abdelaziz as Direc For For Management
tor
2b Elect Bruce Rockowitz as Director For For Management
2c Elect Jeffrey Kin-fung Lam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 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 He For For Management
ad 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 Against Management
2.4 Elect Director Miyauchi, Ken For Against Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
--------------------------------------------------------------------------------
Yakult Honsha Co. Ltd.
Ticker: Security ID: J95468120
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Narita, Hiroshi For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Wakabayashi, Hiroshi For For Management
1.7 Elect Director Ishikawa, Fumiyasu For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Matsuzono, Takashi For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Tanaka, Masaki For For Management
1.15 Elect Director Filip Kegels For For Management
2.1 Appoint Statutory Auditor Abe, Akinori For For Management
2.2 Appoint Statutory Auditor Yamakami, Hir For For Management
oshi
2.3 Appoint Statutory Auditor Okudaira, Aki For For Management
hiko
2.4 Appoint Statutory Auditor Tanigawa, Sei For Against Management
juro
2.5 Appoint Statutory Auditor Kobayashi, Se For Against Management
tsuko
2.6 Appoint Statutory Auditor Yoshida, Koic For Against Management
hi
2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: 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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Dir
ector Titles - Clarify Director Authori
ty 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, Somuk For Against Management
u
5 Amend Deep Discount Stock Option Plan A For For Management
pproved at 2013 AGM
6 Amend Articles to Add Provisions on Pro Against Against Shareholder
cedures when Motion or Shareholder Prop
osal Is Made at Shareholder Meetings
--------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: Security ID: J95776126
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Yanagi, Hiroyuki For For Management
3.2 Elect Director Kimura, Takaaki For For Management
3.3 Elect Director Shinozaki, Kozo For For Management
3.4 Elect Director Hideshima, Nobuya For For Management
3.5 Elect Director Takizawa, Masahiro For For Management
3.6 Elect Director Watanabe, Katsuaki For For Management
3.7 Elect Director Kato, Toshizumi For For Management
3.8 Elect Director Kojima, Yoichiro For For Management
3.9 Elect Director Adachi, Tamotsu For For Management
3.10 Elect Director Nakata, Takuya For For Management
3.11 Elect Director Niimi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor Sat For For Management
ake, Masayuki
--------------------------------------------------------------------------------
Yamato Holdings Co Ltd
Ticker: Security ID: J96612114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Hagiwara, Toshitaka For For Management
1.5 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Kanae, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chen Timothy Teck Leng @ Chen Tec For For Management
k Leng as Director
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: 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 Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 529,000 for the Chairma
n, NOK 349,000 for the Vice Chairman, a
nd NOK 305,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Reelect Leif Teksum, Maria Hansen, Hild For Do Not Vote Management
e Bakken, John Thuestad and Geir Isakse
n as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann B For Do Not Vote Management
rautaset and Anne Tanum as Members of N
ominating Committee
11 Approve NOK 3.2 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
12 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Yaskawa Electric Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Authorize Board to De For For Management
termine 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 Comm For For Management
ittee Member Takeshita, Masafumi
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 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 Fi For For Management
nal 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, Zen For For Management
ichi
4 Appoint Alternate Statutory Auditor Nak For For Management
ashige, Katsumi
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: 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 Othe For For Management
r Related Matters in Connection to Acqu
isition of Ta Chong Bank via Share Swap
and Purchase of It's Private Issued Ov
erseas Convertible Financial Bonds
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: 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 Assoc For For Management
iation
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 Procedur For For Management
es for Election of Directors
5.1 Elect Rong Jou Wang, a Representative o For For Management
f Modern Investments Co., Ltd, with Sha
reholder No. 389144, as Non-independent
Director
5.2 Elect Tony Shen, a Representative of Mo For For Management
dern Investments Co., Ltd, with Shareho
lder No.389144, as Non-independent Dire
ctor
5.3 Elect Tony C. Fan, a Representative of For For Management
Modern Investments Co., Ltd, with Share
holder No. 389144, as Non-independent D
irector
5.4 Elect Michael Ma, a Representative of T For For Management
sun Chueh Investment Co., Ltd, with Sha
reholder No. 366956, as Non-independent
Director
5.5 Elect Jun Long Fang, a Representative o For For Management
f Tsun Chueh Investment Co., Ltd, with
Shareholder No.366956, as Non-independe
nt Director
5.6 Elect Yueh Tsang Li, a Representative o For For Management
f Tsun Chueh Investment Co., Ltd, with
Shareholder No. 366956, as Non-independ
ent Director
5.7 Elect Hsian Dao Chiu, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with S
hareholder No. 460173, as Non-independe
nt Director
5.8 Elect Ming Heng Ho, a Representative of For For Management
Hsu Tong Investment Co., Ltd, with Sha
reholder No. 460173, as Non-independent
Director
5.9 Elect Chung Yuan Chen, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as Non-independ
ent Director
5.10 Elect Ming Ling Hsueh with ID No. B1010 For For Management
77XXX as Independent Director
5.11 Elect Shou Shan Wu with ID No.S102119XX For For Management
X as Independent Director
5.12 Elect Lai Ping Chi with ID No. A110352X For For Management
XX as Independent Director
5.13 Elect Yin Hua Yeh with ID No. D121009XX For For Management
X as Independent Director
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: Security ID: F98947108
Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.32 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Didier Domange as Supervisory B For Against Management
oard Member
7 Reelect Elisabeth Domange as Supervisor For Against Management
y Board Member
8 Acknowledge End of Mandate of Marc Assa For For Management
as Member of the Supervisory Board
9 Acknowledge End of Mandate of Robert Ma For For Management
rechal as Member of the Supervisory Boa
rd
10 Elect Estelle Brachlianoff as Superviso For For Management
ry Board Member
11 Elect Fonds Strategique de Participatio For For Management
n as Supervisory Board Member
12 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
13 Renew Appointment of Auditex as Alterna For For Management
te Auditor
14 Advisory Vote on Compensation of Olivie For For Management
r Zarrouati, Management Board Chairman
15 Advisory Vote on Compensation of Mauric For For Management
e Pinault, Management Board Member
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 0.6 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
18 Subject to Approval of Item 17, Approve For For Management
Cancellation of Delegation Authorized
by the Jan 8, 2014 General Meeting unde
r Item 19
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 36 of Bylaws Re: Powers o For Against Management
f the General Shareholder's Meeting
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per Shar For For Management
e from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Tom de Swaan as Director and Bo For For Management
ard Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Fred Kindle as Director For For Management
4.1g Reelect Monica Maechler as Director For For Management
4.1h Reelect Kishore Mahbubani as Director For For Management
4.1i Elect Jeffrey Hayman as Director For For Management
4.1j Elect David Nish as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the C For For Management
ompensation Committee
4.2.2 Appoint Christoph Franz as Member of th For For Management
e Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the Co For For Management
mpensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Board of Direct For For Management
ors Until 2017 AGM in the Amount of CHF
4.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee for 2017 Fiscal Year in the Amount
of CHF 74.3 Million
6 Extend Duration of Existing CHF 1 Milli For For Management
on Pool of Capital without Preemptive R
ights
7 Transact Other Business (Voting) None Against Management
==================== Invesco Macro Long/Short Fund ============================
3M Company
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Pro Against Against Shareholder
grams on the Financial Metrics on which
CEO Pay is Based
--------------------------------------------------------------------------------
AAC Technologies Holdings Inc.
Ticker: 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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in Sha For For Management
re Capital via Cancellation of Repurcha
sed Shares
6 Approve CHF 1.6 Billion Reduction in Sh For For Management
are Capital via Reduction of Nominal Va
lue and Repayment of CHF 0.74 per Share
7 Amend Articles to Reflect Changes in Ca For For Management
pital
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 50 Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as Direct For For Management
or
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
10.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
10.2 Appoint Frederico Fleury Curado as Memb For For Management
er of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
10.4 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
11 Designate Hans Zehnder as Independent P For For Management
roxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Abbott Laboratories
Ticker: Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 2, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: Security ID: 00287Y109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
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 of Against Against Shareholder
Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect Juan-Jo For Against Management
se Lopez Burniol as Director
6.3 Ratify Appointment of and Elect Indepen For Against Management
dent Director
6.4 Ratify Appointment of and Elect Indepen For Against Management
dent Director
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 8 Billion with Exclusion of Preemp
tive Rights up to 20 Percent of Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ABM Industries Incorporated
Ticker: Security ID: 000957100
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Sudhakar Kesavan For For Management
1.3 Elect Director Lauralee E. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Acadia Realty Trust
Ticker: Security ID: 004239109
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For For Management
1h Elect Director C. David Zoba For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Accenture plc
Ticker: Security ID: G1151C101
Meeting Date: FEB 3, 2016 Meeting Type: Annual
Record Date: DEC 7, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve KPMG LLP as Auditors and Author For For Management
ize 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 Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Open-Market Purchases of Clas For For Management
s A Ordinary Shares
12 Determine the Price Range at which Acce For For Management
nture Plc can Re-issue Shares that it A
cquires as Treasury Stock
--------------------------------------------------------------------------------
Accor
Ticker: Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For For Management
8 Ratify Change of Location of Registered For For Management
Office to 82, Rue Henri Farman, 92130
Issy-les-Moulineaux and Amend Article
4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 Millio For For Management
n Shares
10 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
11 Set Limit for Shares Granted to Executi For For Management
ves Pursuant to Item 10 at 15 Percent o
f All Shares Granted Pursuant to Item 1
0
12 Advisory Vote on Compensation of Sebast For For Management
ien Bazin
13 Advisory Vote on Compensation of Sven B For For Management
oinet
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ACE Limited
Ticker: 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 Aggrega For For Management
te Remuneration of Directors
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
Actelion Ltd.
Ticker: Security ID: H0032X135
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 3.2 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
5 Extend Duration of CHF 6.5 Million Pool For For Management
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 Ch For For Management
airman
6.3a Appoint Herna Verhagen as Member of the For For Management
Compensation Committee
6.3b Appoint Jean-Pierre Garnier as Member o For For Management
f the Compensation Committee
6.3c Appoint John Greisch as Member of the C For For Management
ompensation Committee
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee 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
--------------------------------------------------------------------------------
Adecco SA
Ticker: 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 Statuto For For Management
ry 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 Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 34.5 Million
5.1.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management
ctor
5.1.3 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
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 the For For Management
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 Me For For Management
mber of the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve CHF 3.3 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7.1 Change Location of Registered Office/He For For Management
adquarters to Opfikon/Zurich, Switzerla
nd
7.2 Change Company Name to Adecco Group AG For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: Security ID: Q0109N101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Pettigrew as Director For For Management
3 Approve the Grant of Awards to M Brydon For For Management
, Managing Director of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of Supervisory For For Management
Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory B For For Management
oard
6.2 Elect Nassef Sawiris to the Supervisory For For Management
Board
7 Approve Affiliation Agreements with Sub For For Management
sidiary 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 Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
11.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
--------------------------------------------------------------------------------
Adobe Systems Incorporated
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Info Service PCL
Ticker: Security ID: Y0014U183
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income as Dividen For For Management
d
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and Authori
ze 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 t For For Management
o Employees of the Company and Subsidia
ries
10 Approve Issuance of Shares for the Conv For For Management
ersion of Warrants to be Issued to Dire
ctors and Employees of the Company and
its Subsidiaries
11 Approve Allocation of Warrants to Emplo For For Management
yees of the Company and Subsidiaries
12 Other Business For Against Management
--------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.25 per Commo For For Management
n Share and EUR 0.00625 per Common Shar
e B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory Boa For For Management
rd
8 Reelect Ben van der Veer to Supervisory For For Management
Board
9 Reelect Dirk Verbeek to Supervisory Boa For For Management
rd
10 Fix Maximum Variable Compensation Ratio For For Management
at 200 percent of Base Salary for Comp
any Subsidiaries
11 Approve Cancellation of Repurchased Sha For For Management
res
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Board to Issue Shares Up To 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AENA S.A.
Ticker: 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 Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for F For For Management
Y 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and Reg For For Management
istered Office
6.2 Amend Article 15 Re: Convening of Gener For For Management
al Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Convening of General Meeti
ngs
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aeon Co., Ltd.
Ticker: 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 Against 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
--------------------------------------------------------------------------------
Aetna Inc.
Ticker: 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: 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 Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Policy to Disclose Payments to Ta Against Against Shareholder
x-Exempt Organizations
--------------------------------------------------------------------------------
Aflac Incorporated
Ticker: Security ID: 001055102
Meeting Date: MAY 2, 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 For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.1.3 Adopt Financial Statements For For Management
3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management
3.3.1 Approve Discharge of Directors For For Management
3.3.2 Approve Discharge of Auditors For For Management
4.2 Discuss and Approve Remuneration Report For For Management
5.1 Elect Yvonne Lang Ketterer as Independe For For Management
nt Director
5.2 Elect Antonio Cano as Executive Directo For For Management
r
5.3 Reelect Jane Murphy as Independent Dire For For Management
ctor
5.4 Reelect Lucrezia Reichlin as Independen For For Management
t Director
5.5 Reelect Richard Jackson as Independent For For Management
Director
6.1 Approve Cancellation of 7,207,962 Repur For For Management
chased Shares
6.2.2 Renew Authorization to Increase Share C For For Management
apital up to 155.40 Million within the
Framework of Authorized Capital
6.3 Change Date of Annual Meeting For For Management
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: 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 Perf For For Management
ormance Rights to Andrew Vesey, Managin
g Director and Chief Executive Officer
of the Company
5 Approve the Amendments to the Company's Against Against Shareholder
Constitution to Require Business Model
that Incorporates Climate Change Mitig
ation Efforts
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: Security ID: 008492100
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Agree For For Management
1.2 Elect Director William S. Rubenfaer For For Management
1.3 Elect Director Leon M. Schurgin For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Charter to Prohibit the Board of For For Management
Directors from Classifying or Reclassif
ying Shares of Common Stock into Shares
of Preferred Stock
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 9, 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 For Management
Directors and Supervisors of the Bank
for 2013
4 Approve the Final Remuneration Plan for For For Management
Directors and Supervisors of the Bank
for 2014
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: Security ID: Y00289119
Meeting Date: MAR 8, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing Instrum For For Management
ents
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: 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 th For For Management
e Board for Bond Issuance
2 Approve 2015 Work Report of the Board o For For Management
f Directors
3 Approve 2015 work Report of the Board o For For Management
f 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 Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Air Products and Chemicals, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Airbus Group
Ticker: Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers 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 as For For Management
Auditors
4.6 Approve Amendments to Remuneration Poli For For Management
cy
4.7 Reelect Denis Ranque as Non-Executive D For For Management
irector
4.8 Reelect Thomas Enders as Executive Dire For For Management
ctor
4.9 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.10 Reelect Hans-Peter Keitel as Non-Execut For For Management
ive Director
4.11 Reelect Hermann-Josef Lamberti as Non-E For For Management
xecutive Director
4.12 Reelect Lakshmi N. Mittal as Non-Execut For Against Management
ive Director
4.13 Reelect John Parker as Non-Executive Di For Against Management
rector
4.14 Reelect Jean- Claude Trichet as Non-Exe For For Management
cutive Director
4.15 Elect Catherine Guillouard as Non-Execu For For Management
tive Director
4.16 Elect Claudia Nemat as Non-Executive Di For For Management
rector
4.17 Elect Carlos Tavares as Non-Executive D For For Management
irector
4.18 Grant Board Authority to Issue Shares U For For Management
p to 0.51 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares U For For Management
p to 1.15 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
Company Funding
4.20 Renewal of the Authorization to Directo For For Management
rs to Repurchase of Up to 10 Percent of
Issued Share Capital
4.21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: Security ID: J00714105
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Usami, Kazumi For For Management
2.6 Elect Director Ozaki, Kazuhisa For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Okabe, Hitoshi For For Management
2.12 Elect Director Sugiura, Kazumichi For For Management
2.13 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Hotta, Masayo For For Management
shi
3.2 Appoint Statutory Auditor Nagura, Toshi For For Management
kazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Managemen For For Management
t 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 Boa For For Management
rd
7.c Reelect B.J.M. Verwaayen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: Security ID: 015351109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director David R. Brennan For For Management
1.4 Elect Director M. Michele Burns For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director David L. Hallal For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director R. Douglas Norby For For Management
1.9 Elect Director Alvin S. Parven For For Management
1.10 Elect Director Andreas Rummelt For For Management
1.11 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Alior Bank S.A.
Ticker: Security ID: X0081M123
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 P For Against Management
reemptive Rights for Management Incenti
ve Plan
8 Approve Conditional Increase in Share C For Against Management
apital in Connection with Issuance of C
onvertible Warrants Proposed under Item
7, and Related Statute Amendments
9 Approve Decision on Covering Costs of C For For Management
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Alior Bank S.A.
Ticker: Security ID: X0081M123
Meeting Date: MAY 5, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via I For For Management
ssuance of Series I Shares with Preempt
ive Rights; Amend Statute
--------------------------------------------------------------------------------
Allergan plc
Ticker: Security ID: G0177J108
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For 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 Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4A Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
4B Amend Articles of Association to Make C For For Management
ertain Administrative Amendments
5A Amend Articles of Association to Provid For For Management
e for a Plurality Voting Standard in th
e 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
--------------------------------------------------------------------------------
ALLETE, Inc.
Ticker: Security ID: 018522300
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 7.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the Supervi For Do Not Vote Management
sory Board
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: Security ID: 02079K305
Meeting Date: JUN 8, 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 For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold 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 Inc For Against Management
orporation of Google Inc.
5 Approve Recapitalization Plan for all S Against For Shareholder
tock 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 Electio Against For Shareholder
n of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Alps Electric Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - 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 Memb For For Management
er Takamura, Shuji
4.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Yasuhiro
4.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Akiyama, Hiroshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Kuniyoshi, Takushi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Takatoshi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALS Limited
Ticker: Security ID: Q0266A116
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlie Sartain as Director For For Management
2 Elect Bruce Phillips as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Greg Kilmister, Managing Director o
f the Company
--------------------------------------------------------------------------------
Alstom
Ticker: Security ID: F0259M475
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase Pro For For Management
gram
2 Authorize up to 5 Million Shares for Us For Against Management
e in Restricted Stock Plans
3 Change Location of Registered Office to For For Management
48 Rue Albert Dhalenne, 93400 Saint-O
uen, and Amend Article 4 of Bylaws Acco
rdingly
4 Elect Olivier Bourges as Director None Against Shareholder
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altria Group, Inc.
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Health Impacts of Additives a Against Against Shareholder
nd Chemicals in Products
5 Participate in OECD Mediation for Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: Security ID: Q0269M109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Peter Wasow, Chief Executive Office
r of the Company
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Amada Holdings Co., Ltd.
Ticker: 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 Fi For For Management
nal 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 Mur For For Management
ata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Amadeus IT Holding SA
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Approve Merger by Absorption of Amadeus For For Management
IT Group into Amadeus IT Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
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 A For For Management
pproved Resolutions Re: Remuneration Pl
ans
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: 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 Against 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 GHG Against For Shareholder
Goals
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members and Altern For Do Not Vote Management
ates
3.1 Elect Fiscal Council Member Appointed b None For Shareholder
y Minority Shareholder
4 Ratify Remuneration for Fiscal Year 201 For Against Management
5 and Approve Remuneration of Company's
Management and Fiscal Council Members
for Fiscal Year 2016
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle Dist
ribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias Reuni For For Management
das Skol Caracu SA and Eagle Distribuid
ora de Bebidas SA
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Amcor Limited
Ticker: 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 Perfor For For Management
mance Rights to Ron Delia, Managing Dir
ector and Chief Executive Officer of th
e Company
4 Approve the Grant of Share Rights to Ro For For Management
n Delia, Managing Director and Chief Ex
ecutive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
American Airlines Group Inc.
Ticker: Security ID: 02376R102
Meeting Date: JUN 8, 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 Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
American Assets Trust, Inc.
Ticker: Security ID: 024013104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Larry E. Finger For For Management
1.3 Elect Director Duane A. Nelles For Withhold Management
1.4 Elect Director Thomas S. Olinger For Withhold Management
1.5 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Electric Power Company, Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Express Company
Ticker: Security ID: 025816109
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
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 an Against Against Shareholder
d Data Security and Requests for Custom
er Information
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
American International Group, Inc.
Ticker: Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director George L. Miles, Jr. For Against Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Linda A. Mills For For Management
1l Elect Director Suzanne Nora Johnson For For Management
1m Elect Director John A. Paulson For For Management
1n Elect Director Ronald A. Rittenmeyer For For Management
1o Elect Director Douglas M. Steenland For For Management
1p Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American States Water Company
Ticker: Security ID: 029899101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Lloyd E. Ross For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Tower Corporation
Ticker: Security ID: 03027X100
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 6, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Ameris Bancorp
Ticker: Security ID: 03076K108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin W. Hortman, Jr. For For Management
1.2 Elect Director Daniel B. Jeter For For Management
1.3 Elect Director William H. Stern For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, Inc.
Ticker: Security ID: 03071H100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared A. Morris For For Management
1.2 Elect Director Teri Fontenot For For Management
1.3 Elect Director Daniel Phillips For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AmerisourceBergen Corporation
Ticker: Security ID: 03073E105
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: JAN 4, 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 Executive For For Management
Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Amcorp Group Berhad Gro
up
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Australia and New Zeala
nd Banking Group Limited Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Modular Corp (M) Sdn Bh
d Group
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 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 a For Against Management
s 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 Direct For Against Management
or
11 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
12 Approve Issuance of Shares Under the Ex For Against Management
ecutives' Share Scheme
13 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
AMP Limited
Ticker: 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 L For For Management
ong Term Incentive Plan
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: 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 Fi For For Management
nal 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, Eij For For Management
i
3.2 Appoint Statutory Auditor Matsuo, Shing For For Management
o
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Anadarko Petroleum Corporation
Ticker: 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 Executive For Against Management
Officers' Compensation
5 Report on Plans to Address Stranded Car Against Against Shareholder
bon Asset Risks
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: Security ID: 032654105
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: JAN 8, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: Security ID: G03764134
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tony O'Neill as Director For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Ray O'Rourke as Director For For Management
9 Re-elect Sir John Parker as Director For For Management
10 Re-elect Mphu Ramatlapeng as Director For For Management
11 Re-elect Jim Rutherford as Director For For Management
12 Re-elect Anne Stevens as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
8a Approve Remuneration Report For Against Management
8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
9.a Approve Change-of-Control Clause Re : R For For Management
estated USD 9 Billion Senior Facilities
Agreement of Aug. 28, 2015
9.b Approve Change-of-Control Clause Re : U For For Management
SD 75 Billion Senior Facilities Agreeme
nt of Oct. 28, 2015
10 Acknowledge Cancellation of VVPR Strips For For Management
11 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Ansell Ltd.
Ticker: Security ID: Q04020105
Meeting Date: OCT 8, 2015 Meeting Type: Annual
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the Grant of 209,245 Performanc For For Management
e Share Rights to Magnus Nicolin, Manag
ing Director and Chief Executive Office
r of the Company
4 Approve the Grant of 150,000 Options to For Against Management
Magnus Nicolin, Managing Director and
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: Security ID: 036752103
Meeting Date: DEC 3, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Aon plc
Ticker: 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 Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify Ernst & Young LLP as Aon's Audit For For Management
ors
6 Ratify Ernst & Young LLP as U.K. Statut For For Management
ory 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 Securi For For Management
ties with Pre-emptive Rights
10 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: 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 C For For Management
apital - Remove Provisions on Non-Commo
n Shares - Indemnify Directors - Indemn
ify 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 Ada For For Management
chi, Masatoshi
4.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: 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 Australia For For Management
n Pipeline Trust Constitution
6 Approve the Amendments to the APT Inves For For Management
tment Trust Constitution
--------------------------------------------------------------------------------
Apache Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions, Including for Major Suppli
ers
6 Adopt Policy to Increase Diversity of S Against Against Shareholder
enior Management and Board of Directors
7 Report on Guidelines for Country Select Against Against Shareholder
ion
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: 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 Lind For For Management
ley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For For Management
ties Undertaken by Board and Principal
Accounting Policies and Criteria and In
formation Followed in Preparation of Fi
nancial Information
1.3 Approve Report of Audit and Corporate P For For Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
4 Elect Directors, Verify Independence of For Against Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arcelik A.S.
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: 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 With For For Management
out Distribution to Shareholders
2 Authorize Board to Issue Shares For For Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: Security ID: L0302D129
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts
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 Direct For For Management
or
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 Pla For For Management
n
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 5, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: 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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Issuance of Performance Sha For Against Management
re Rights to JR Odell, Chief Executive
Officer and Managing Director of the Co
mpany
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Arkema
Ticker: Security ID: F0392W125
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Agreement with Thierry Le Henaf For Against Management
f
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of Thierr For For Management
y Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
372 Million
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but with a Binding Priority Right
, up to 10 Percent of the Share Capital
11 Approve Issuance of Equity or Equity-Li For For Management
nked 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 P
ursuant to Issue Authority without Pree
mptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 to For For Management
Result from All Issuance Requests at E
UR 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 St
ock Plans (with Performance Conditions
Attached)
18 Authorize up to 50,000 Shares of Issued For For Management
Capital for Use in Restricted Stock Pl
ans (Pension for the Chairman and CEO)
19 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Em
ployee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Em
ployee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish Schedu For For Management
les to or Further Plans Based on the Sh
arematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Ishimura, Kazuhiko For Against Management
3.2 Elect Director Shimamura, Takuya For Against 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: 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 Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls - Indemnify Directors - Indemnify St
atutory 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, Tets For For Management
uo
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 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: Security ID: Y0205X103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of One@Cha For For Management
ngi City Together with the Plant and Eq
uipment Therein
2 Approve Issuance of New Units as Partia For For Management
l Consideration for the Proposed Acquis
ition
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management Agreem For For Management
ent and New Master Asset Management Agr
eement
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: 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 State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-li For Against Management
nked Securities With or Without Preempt
ive Rights
--------------------------------------------------------------------------------
Asciano Ltd
Ticker: Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Malcolm Broomhead as Director For For Management
4 Elect Robert Edgar as Director For For Management
5 Elect Geoff Kleemann as Director For For Management
6 Elect Ralph Waters as Director For For Management
7 Approve the Grant of Up to 317,229 Perf For For Management
ormance Rights to John Mullen, Managing
Director and Chief Executive Officer o
f the Company
--------------------------------------------------------------------------------
Asciano Ltd
Ticker: Security ID: Q0557G103
Meeting Date: JUN 3, 2016 Meeting Type: Court
Record Date: JUN 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en Asciano Ltd and Its Shareholders
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: Security ID: Y0275F107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Working System for Supervisors For For Management
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
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 Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, Tadash For For Management
i
4.2 Appoint Statutory Auditor Miyakawa, Kei For For Management
ji
4.3 Appoint Statutory Auditor Mihara, Hidea For For Management
ki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: Security ID: G0535Q133
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8 Approve Dividends of EUR 1.05 Per Ordin For For Management
ary Share
9 Approve Performance Share Arrangement A For For Management
ccording to Remuneration Policy
10 Approve Number of Stock Options, Respec For For Management
tively Shares, for Employees
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Re: Item 13a
13.c Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er
13.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Re: Item 13c
14.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd
Ticker: Security ID: S0754A105
Meeting Date: DEC 7, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3a Re-elect Roy Andersen as Director For For Management
3b Re-elect Kuseni Dlamini as Director For For Management
3c Re-elect Chris Mortimer as Director For For Management
3d Elect David Redfern as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tanya Rae
as the Individual Registered Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of the For For Management
Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of t For For Management
he Audit and Risk Committee
5d Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Board Member For For Management
1.3 Approve Fees of Audit & Risk Committee For For Management
Chairman
1.4 Approve Fees of Audit & Risk Committee For For Management
Member
1.5 Approve Fees of Remuneration & Nominati For For Management
on Committee Chairman
1.6 Approve Fees of Remuneration & Nominati For For Management
on Committee Member
1.7 Approve Fees of Social & Ethics Committ For For Management
ee Chairman
1.8 Approve Fees of Social & Ethics Committ For For Management
ee Member
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 2.65 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (9) and D For For Management
eputy Directors of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.9 Million to the Cha
irman, SEK 800,000 to the Vice Chairman
, and SEK 550,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Dou For For Management
glas (Vice Chair), Eva Karlsson, Birgit
ta Klasen, Johan Molin, Jan Svensson, a
nd Ulrik Svensson as Directors; Elect U
lf Ewaldsson as New Director; Ratify Pr
icewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael E For For Management
kdahl, Liselott Ledin, Marianne Nilsson
, and Anders Oscarsson as Members of No
minating Committee; Determine the Work
of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: 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 Statuto For For Management
ry 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 Do Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Ser
vice LTIP 2016
4.3 Approve Equity Plan Financing to Servic For For Management
e 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: Security ID: G05600138
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: 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 Fi For For Management
nal 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, Nori For For Management
yuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Astoria Financial Corporation
Ticker: Security ID: 046265104
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 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
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as Direct For For Management
or
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as Dire For For Management
ctor
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTeK Computer Inc.
Ticker: Security ID: Y04327105
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: 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 Rights For For Management
to Elmer Funke Kupper, Managing Direct
or and CEO of the Company
--------------------------------------------------------------------------------
AT&T Inc.
Ticker: Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Contributi Against Against Shareholder
ons
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: 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, Statutory For For Management
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 Do Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Atlantic Tele-Network, Inc.
Ticker: Security ID: 049079205
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Bernard J. Bulkin For For Management
1.3 Elect Director Michael T. Flynn For For Management
1.4 Elect Director Liane J. Pelletier For Withhold Management
1.5 Elect Director Cornelius B. Prior, Jr. For For Management
1.6 Elect Director Michael T. Prior For For Management
1.7 Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: 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 Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c Approve Allocation of Income and Divide For For Management
nds of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend Payme
nts
9a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Staffan Bohman, Johan Forssell, For Against Management
Ronnie Leten, Hans Straberg, Anders Ul
lberg, Peter Wallenberg Jr and Margaret
h Ovrum as Directors; Elect Gunilla Ber
g 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 th For For Management
e Amount of SEK 1.98 Million for Chairm
an and SEK 625,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance-Related Personnel O For For Management
ption Plan for 2016
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2016
13b Acquire Class A Shares Related to Remun For For Management
eration in the Form of Synthetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2011, 2012
, and 2013
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: 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 Perf For For Management
ormance Rights to Lance Hockridge, Mana
ging Director and CEO of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services
Ticker: Security ID: ADPV28608
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Milliner as Director For For Management
2b Elect Ho Tian Yee as Director For Against Management
2c Elect Tony Iannello as Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Approve the Grant of Up to 739,722 Perf For For Management
ormance Rights to Nino Ficca, Managing
Director of the Company
6 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
7 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
AusNet Services
Ticker: Security ID: ADPV28608
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares Pursuant For For Management
to the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: Security ID: Q09504137
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Shayne Elliott
4a Approve the CPS2 First Buy-Back Scheme For For Management
4b Approve the CPS2 Second Buy-Back Scheme For For Management
5a Elect P.J. Dwyer as Director For For Management
5b Elect Lee Hsien Yang as Director For For Management
6a Approve the Amendments to the Constitut Against For Shareholder
ion
6b Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: 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 For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Audito For For Management
rs
--------------------------------------------------------------------------------
AutoZone, Inc.
Ticker: Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III 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 Executive For For Management
Officers' Compensation
5 Report on Political Contributions and L Against For Shareholder
obbying Expenditures
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: 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 Ordin For For Management
ary Shares
--------------------------------------------------------------------------------
Avista Corporation
Ticker: Security ID: 05379B107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement f For For Management
or Specified Matters
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Aviva plc
Ticker: Security ID: G0683Q109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Directo For For Management
r
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 as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Authorise Market Purchase of Preference For For Management
Shares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
--------------------------------------------------------------------------------
Axa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Rel For For Management
ated-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 Represen For For Management
tative of Employee Shareholders to the
Board
12 Elect Alain Raynaud as Representative o Against Against Management
f 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 Charnavel For For Management
as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t 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 Subsidia
ries
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Pension Contribution
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: Security ID: Y0488A101
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d and Paid-Up Capital of Reynolds Holdi
ngs Ltd Which in Turn Holds 80.0 Percen
t Equity Interest in Ncell Ovt. Ltd.
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: Security ID: Y0488A101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Bella Ann Almeida as Director For Against Management
4 Elect Ghazzali Sheikh Abdul Khalid as D For For Management
irector
5 Elect Azzat Kamaludin as Director For For Management
6 Approve Remuneration of Directors with For For Management
Effect from the 24th Annual General Mee
ting Until the Next Annual General Meet
ing of the Company
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Long Term Incentive Plan (LTIP) For Against Management
12 Approve Grant of Awards to Jamaludin bi For Against Management
n Ibrahim Under the LTIP
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: 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 Article For For Management
s of Incorporation to Extend the Corpor
ate Term for 50 years from January 23,
2018
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
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 Direc For For Management
tor
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fix Its Remuneratio
n
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: 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 Direct For For Management
or
3.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
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 Inde For For Management
pendent Auditor and Approve the Fixing
of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B&G Foods, Inc.
Ticker: Security ID: 05508R106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: Security ID: G06940103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direc For For Management
tor
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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Baker Hughes Incorporated
Ticker: Security ID: 057224107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Reelect Francisco Gonzalez Rodriguez as For For Management
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 fo For For Management
r Scrip Dividends
3.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
3.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
3.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4 Approve Deferred Share Bonus Plan For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Banco de Chile
Ticker: 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 Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds 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 Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: 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 Capit For For Management
alization of 30 Percent of Distributabl
e Net Income for FY 2015; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: 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 Fin For For Management
ancial Statements, Allocation of Income
, and Discharge Directors
2 Approve a Capitalization Reserve Pursua For For Management
nt to Act 27/2014 of 27 November on Cor
porate Income Tax, Charged to Voluntary
Reserves
3.1 Authorize Capitalization of Reserves fo For For Management
r 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 Adjustment For For Management
s
4.3 Amend Articles Re: Update to Applicable For Against Management
Legal Provisions
4.4 Approve Restated Articles of Associatio For Against Management
n
5 Amend Articles and Approve Restated Gen For Against Management
eral Meeting Regulations
7 Increase in Number of Designated Group For Against Management
Members Re: Maximum Variable Compensati
on 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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
12 Approve Remuneration Policy For Against Management
13 Advisory Vote on Remuneration Report For Against Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Popular Espanol S.A
Ticker: Security ID: E2R98T283
Meeting Date: APR 10, 2016 Meeting Type: Annual
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Banque For Against Management
Federative du Credit Mutuel as Director
2.2 Elect Reyes Calderon Cuadrado as Direct For For Management
or
2.3 Elect Vicente Perez Jaime as Director For For Management
2.4 Elect Jose Ramon Estevez Puerto as Dire For For Management
ctor
2.5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
2.6 Reelect Jose Maria Arias Mosquera as Di For Against Management
rector
2.7 Reelect Sindicatura de Accionistas de B For Against Management
anco Popular Espanol SA as Director
2.8 Reelect Francisco Aparicio Valls as Dir For Against Management
ector
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4 Approve Capital Raising of up to EUR 50 For For Management
0 Million
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Shareholder Remuneration either For For Management
in Shares or Cash with a Charge Agains
t Reserves
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.79 Per Share
3 Appoint PriceWaterhouseCoopers as Audit For For Management
ors
4 Designate Fitch Ratings and Feller-Rate For For Management
as Risk Assessment Companies
5 Elect Andreu Plaza and Ana Dorrego as D For For Management
irectors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: Security ID: E19790109
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Ratify Appointment of and Elect Belen R For For Management
omana Garcia as Director
3.B Ratify Appointment of and Elect Ignacio For For Management
Benjumea Cabeza de Vaca as Director
3.C Reelect Sol Daurella Comadran as Direct For For Management
or
3.D Reelect Angel Jado Becerro de Bengoa as For For Management
Director
3.E Reelect Javier Botin-Sanz de Sautuola y For For Management
O'Shea as Director
3.F Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as Directo For For Management
r
4 Appoint PricewaterhouseCoopers as Audit For For Management
or
5.A Amend Article 23 Re: Convening of Gener For For Management
al Meetings
5.B Amend Articles Re: Shareholder Value an For For Management
d Secretary of the Board
5.C Amend Articles Re: Board Committees For For Management
6.A Amend Article 6 of General Meeting Regu For For Management
lations Re: Information Available as of
Date of Notice of Meeting
6.B Amend Article 21 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
7 Approve Capital Raising For For Management
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Buy-out Policy For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bandai Namco Holdings Inc.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Bangkok Dusit Medical Services PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Santasiri Sornmani as Director For For Management
5.2 Elect Chavalit Sethameteekul as Directo For For Management
r
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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
8 Other Business For Against Management
--------------------------------------------------------------------------------
Bank Mutual Corporation
Ticker: Security ID: 063750103
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Mark C. Herr For For Management
1.4 Elect Director Mike I. Shafir For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit Board For Against Management
to Determine Leadership Structure
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 2, 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 Executive For For Management
Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: Security ID: J03990108
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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Kobayashi, Masayuki For For Management
2.4 Elect Director Inoguchi, Junji For For Management
2.5 Elect Director Naka, Masahiko For For Management
2.6 Elect Director Hitomi, Hiroshi For For Management
2.7 Elect Director Anami, Masaya For For Management
2.8 Elect Director Kashihara, Yasuo For For Management
2.9 Elect Director Iwahashi, Toshiro For For Management
2.10 Elect Director Nakama, Shinichi For For Management
2.11 Elect Director Koishihara, Norikazu For For Management
--------------------------------------------------------------------------------
Bank of Queensland Ltd
Ticker: 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 Performance For For Management
Award Rights to Jon Sutton, Managing D
irector and Chief Executive Officer of
the Company
4 Approve the Grant of 97,774 Performance For For Management
Award Rights to Jon Sutton, Managing D
irector and Chief Executive Officer of
the Company
5 Ratify the Past Issuance of Capital Not For For Management
es
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bank of The Philippine Islands
Ticker: Security ID: Y0967S169
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of the Stockholders Held on April 8,
2015
2 Approve the Annual Report and Audited F For For Management
inancial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Durin
g the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Vivian Que Azcona as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as Direct For For Management
or
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as Direc For Withhold Management
tor
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as Direc For For Management
tor
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Bank of Yokohama Ltd.
Ticker: Security ID: J04242103
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding Comp For For Management
any with Higashi-Nippon Bank
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
Bank Polska Kasa Opieki S.A.
Ticker: Security ID: X0R77T117
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2015
12.2 Approve Financial Statements for Fiscal For For Management
2015
12.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2015
12.4 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
12.5 Approve Allocation of Income and Divide For For Management
nds of PLN 8.70 per Share
12.6 Approve Supervisory Board Report for Fi For For Management
scal 2015
12.7a Approve Discharge of Jerzy Woznicki (Su For For Management
pervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro ( For For Management
Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Leszek Pawlowicz ( For For Management
Supervisory Board Deputy Chairman)
12.7d Approve Discharge of Alessandro Decio ( For For Management
Supervisory Board Member)
12.7e Approve Discharge of Laura Penna (Super For For Management
visory Board Member)
12.7f Approve Discharge of Wioletta Rosolowsk For For Management
a (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek (Sup For For Management
ervisory Board Member)
12.7h Approve Discharge of Malgorzata Adamkie For For Management
wicz (Supervisory Board Member)
12.7i Approve Discharge of Pawel Dangel (Supe For For Management
rvisory Board Member)
12.7j Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
12.7k Approve Discharge of Katarzyna Majchrza For For Management
k (Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (CE For For Management
O)
12.8b Approve Discharge of Diego Biondo (Depu For For Management
ty CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Grzegorz Piwowar ( For For Management
Deputy CEO)
12.8e Approve Discharge of Stefano Santini (D For For Management
eputy CEO)
12.8f Approve Discharge of Marian Wazynski (D For For Management
eputy CEO)
12.8g Approve Discharge of Adam Niewinski Dep For For Management
uty CEO)
13 Approve Remuneration of Supervisory Boa For For Management
rd Members
14 Fix Maximum Variable Compensation Ratio For For Management
16 Elect Supervisory Board Members For Against Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on General Meetings For For Management
20 Approve Consolidated Text of Regulation For For Management
s on General Meetings
--------------------------------------------------------------------------------
Bankia SA
Ticker: 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 Statemen For For Management
ts
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and Divide For For Management
nds
2.1 Elect Antonio Greno Hidalgo as Director For For Management
2.2 Reelect Jose Sevilla Alvarez as Directo For For Management
r
2.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
2.4 Reelect Francisco Javier Campo Garcia a For For Management
s Director
2.5 Reelect Eva Castillo Sanz as Director For For Management
3 Renew Appointment of Ernst & Young as A For For Management
uditor
4.1 Amend Articles Re: Issuance of Bonds an For Against Management
d 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 Remunerat For For Management
ion
4.6 Amend Article53 Re: Fiscal Year and An For Against Management
nual Accounts
4.7 Amend Transitional Provision For For Management
5.1 Amend Article 2 of General Meeting Regu For Against Management
lations Re: Competencies
5.2 Amend Articles of General Meeting Regul For For Management
ations Re: Available Information and Ri
ght to Information Prior to the Meeting
5.3 Amend Article 11 of General Meeting Reg For Against Management
ulations Re: Development of the Meeting
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 1.5 Billion with Exclusion of Pree
mptive Rights up to 20 Percent of Capit
al
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities 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 A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Diane Schueneman as Director For For Management
4 Elect Jes Staley as Director For For Management
5 Elect Sir Gerry Grimstone as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect John McFarlane as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Diane de Saint Victor as Direc For For Management
tor
14 Re-elect Steve Thieke as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Barclays Group's Sh For For Management
areholding in Barclays Africa Group Lim
ited
--------------------------------------------------------------------------------
Barnes Group Inc.
Ticker: Security ID: 067806109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Barnes For For Management
1.2 Elect Director Elijah K. Barnes For For Management
1.3 Elect Director Gary G. Benanav For For Management
1.4 Elect Director Patrick J. Dempsey For For Management
1.5 Elect Director Thomas J. Hook For For Management
1.6 Elect Director Francis J. Kramer For For Management
1.7 Elect Director Mylle H. Mangum For For Management
1.8 Elect Director Hassell H. McClellan For For Management
1.9 Elect Director William J. Morgan For For Management
1.10 Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
6 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
--------------------------------------------------------------------------------
BASF SE
Ticker: Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board f For For Management
or Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
--------------------------------------------------------------------------------
Baxalta Incorporated
Ticker: 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 Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: Security ID: 071813109
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.50 per Share
for Fiscal 2015
2 Approve Discharge of Management Board f For For Management
or 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 Supervis For For Management
ory Board
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for the First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: 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 For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For 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 For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BDO Unibank Inc.
Ticker: Security ID: Y07775102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Sharehold For For Management
ers' Meeting Held on April 24, 2015
4 Approve Report of the President and Aud For For Management
ited Financial Statements as of Dec. 31
, 2015
6 Approve and Ratify All Acts of the Boar For For Management
d of Directors, Board Committees, and M
anagement During Their Term of Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as Dir For For Management
ector
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management
tor
8 Appoint External Auditor For For Management
9 Approve Placing and Subscription Transa For For Management
ction in Connection with the Acquisitio
n of One Network Bank, Inc. (A Rural Ba
nk)
--------------------------------------------------------------------------------
Becton, Dickinson and Company
Ticker: Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 4, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2016
6 Reelect Frederic Pflanz to the Supervis For Against Management
ory Board
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Ltd.
Ticker: Security ID: Q1458B102
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 8, 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: Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 2, 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 Response Against Against Shareholder
to Climate Change Risks
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Court
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash an For For Management
d Share Offer for BG Group plc by Royal
Dutch Shell plc
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditors of the Com For For Management
pany
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 Millio For For Management
n Shares in BHP Billiton Plc
7 Approve the Directors' Annual Report on For For Management
Remuneration
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
10 Approve the Amendments to the BHP Billi For For Management
ton Limited Constitution for the DLC Di
vidend Share
11 Approve the Amendments to the BHP Billi For For Management
ton Plc Articles of Association for the
DLC Dividend Share
12 Approve the Amendments to the DLC Struc For For Management
ture Sharing Agreement Dividend for the
DLC Dividend Share
13 Approve the Amendments to the BHP Billi For For Management
ton Limited Constitution for Simultaneo
us General Meetings
14 Approve the Amendments to the BHP Billi For For Management
ton Plc Articles of Association for Sim
ultaneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Elect Malcolm Brinded as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Pat Davies as Director For For Management
19 Elect Carolyn Hewson as Director For For Management
20 Elect Andrew Mackenzie as Director For For Management
21 Elect Lindsay Maxsted as Director For For Management
22 Elect Wayne Murdy as Director For For Management
23 Elect John Schubert as Director For For Management
24 Elect Shriti Vadera as Director For For Management
25 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BHP Billiton plc
Ticker: Security ID: G10877101
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Short and Long Term Incentive Plans
to Andrew Mackenzie
10 Amend BHP Billiton Limited Constitution For For Management
Re: DLC Dividend Share
11 Amend Articles of Association Re: DLC D For For Management
ividend Share
12 Amend DLC Structure Sharing Agreement R For For Management
e: DLC Dividend Share
13 Amend BHP Billiton Limited Constitution For For Management
Re: Simultaneous General Meetings
14 Amend Articles of Association Re: Simul For For Management
taneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Re-elect Malcolm Brinded as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Pat Davies as Director For For Management
19 Re-elect Carolyn Hewson as Director For For Management
20 Re-elect Andrew Mackenzie as Director For For Management
21 Re-elect Lindsay Maxsted as Director For For Management
22 Re-elect Wayne Murdy as Director For For Management
23 Re-elect John Schubert as Director For For Management
24 Re-elect Shriti Vadera as Director For For Management
25 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
Ticker: 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 o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Meeting Minutes
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their Remun For For Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: Security ID: 09062X103
Meeting Date: JUN 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BlackRock, Inc.
Ticker: 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 Against 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 For 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 Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Proxy Access Right For For Management
5 Report on Proxy Voting and Executive Co Against Against Shareholder
mpensation
--------------------------------------------------------------------------------
Bluescope Steel Ltd.
Ticker: Security ID: Q1415L177
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Daniel Grollo as Director For For Management
3b Elect Ken Dean as Director For For Management
4 Approve the Grant of Share Rights Under For For Management
the Short Term Incentive Plan to Paul
O'Malley, Managing Director and Chief E
xecutive Officer of the Company
5 Approve the Grant of Share Rights Under For For Management
the Long Term Incentive Plan to Paul O
'Malley, Managing Director and Chief Ex
ecutive Officer of the Company
6 Approve the Potential Termination Benef For For Management
its
--------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.22 per Preferred Share and
3.20 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6 Elect Simone Menne to the Supervisory B For For Management
oard
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.31 per Share
4 Approve Non-Compete Agreement with Jean For For Management
-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as Directo For For Management
r
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 L For For Management
emierre, Chairman
11 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
12 Advisory Vote on Compensation of Philip For For Management
pe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of Franco For For Management
is Villeroy de Galhau, Vice-CEO until A
pril 30, 2015
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.2 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
19 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 and 18
at EUR 240 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.2 Billion for Bonus Issue
or Increase in Par Value
21 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 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 via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: Security ID: Q16969109
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 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 S For For Management
TI Rights to Mike Kane, CEO & Managing
Director of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Boston Properties, Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Boston Scientific Corporation
Ticker: Security ID: 101137107
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bouygues
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues
6 Advisory Vote on Compensation of Martin For For Management
Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of Olivie For For Management
r 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 Dir For For Management
ector
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as Representativ For Against Management
e of Employee Shareholders to the Board
13 Reelect Michele Vilain as Representativ For Against Management
e 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 a For For Management
s Alternate Auditor
19 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued Cap For Against Management
ital 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: 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 Direc For For Management
tor
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
6 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Ratify Distribution of Dividends and In For For Management
terest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of th For Against Management
e Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 7, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Members for Fi
scal Year 2016 and Re-Ratify Remunerati
on for Fiscal Year 2015
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: Security ID: J04578126
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Ind
emnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, Sak For For Management
ie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Brightoil Petroleum (Hldg) Ltd
Ticker: Security ID: G1371C121
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tan Yih Lin as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Chang Hsin Kang as Director For For Management
3d Elect Kwong Chan Lam as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: Security ID: 110122108
Meeting Date: MAY 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
British American Tobacco (Malaysia) Berhad
Ticker: 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 Offic For For Management
e as Independent Non-Executive Director
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Dire For For Management
ctor
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
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 Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Broadcom Corporation
Ticker: 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: Security ID: Y09827109
Meeting Date: APR 6, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: Security ID: 11373M107
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director John M. Pereira For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 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, Muneta For For Management
ka
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: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
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 Ex For For Management
penditure
--------------------------------------------------------------------------------
BTS Group Holdings PCL
Ticker: Security ID: Y0984D187
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements and Operati For For Management
on Results
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Anat Arbhabhirama as Director For For Management
6.3 Elect Phisal Thepsithar as Director For For Management
6.4 Elect Cheong Ying Chew, Henry as Direct For For Management
or
7.1 Elect Chulchit Bunyaketu as Director For For Management
7.2 Elect Karoon Chandrangsu as Director For For Management
8 Approve EY Office Limited as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to Refl For For Management
ect Decrease in Registered Capital
11 Approve Issuance of Warrants to Non-Dir For For Management
ector Employees of the Company and its
Subsidiaries
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to Refl For For Management
ect Increase in Registered Capital
14 Approve Allocation of Shares on Convers For For Management
ion of Warrants
15 Other Business For Against Management
--------------------------------------------------------------------------------
Burberry Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
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: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Didier For Against Management
Michaud-Daniel, CEO
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Appoint Ernst and Young Audit as Audito For For Management
r
10 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t 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 C For Against Management
apital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cabot Microelectronics Corporation
Ticker: Security ID: 12709P103
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CACI International Inc
Ticker: Security ID: 127190304
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: Security ID: E2427M123
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 18 For For Management
5.2 Ratify Appointment of and Elect Fundaci For For Management
on Privada Monte de Piedad y Caja de Ah
orros de San Fernando de Huelva, Jerez
y Sevilla (Fundacion Cajasol) as Direct
or
5.3 Ratify Appointment of and Elect Maria V For For Management
eronica Fisas Verges as Director
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Articles Re: Issuance of Debentur For Against Management
es and Other Securities
7.2 Amend Articles Re: Convening of General For Against Management
Meeting, Quorum, Right of Attendance a
nd Right of Representation
7.3 Amend Articles Re: Board Committees For For Management
8.1 Amend Articles of General Meeting Regul For Against Management
ations Re: Right of Attendance and Righ
t of Representation
8.2 Amend Article 12 of General Meeting Reg For Against Management
ulations Re: Quorum
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10 Approve 2016 Variable Remuneration Sche For For Management
me
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Issuance of Non-Convertible For Against Management
or Convertible Bonds, Debentures, Warra
nts, and Other Debt Securities without
Preemptive Rights up to EUR 3 Billion
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
16 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: Security ID: Q19884107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 101,505 Perf For For Management
ormance Rights to Julian Segal, Managin
g Director and Chief Executive Officer
of the Company
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: Security ID: J05124144
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Matsumoto, Shigeyuki For For Management
2.4 Elect Director Maeda, Masaya For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Cap Gemini
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions; Acknowledge Ongoing Transa
ctions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul H For For Management
ermelin, Chairman and CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as Representa For For Management
tive of Employee Shareholders to the Bo
ard
A Elect Tania Castillo-Perez as Represent Against Do Not Vote Management
ative of Employee Shareholders to the B
oard
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 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
550 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 137 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions 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 f
or Employees of International Subsidiar
ies
21 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Amend Article 11 of Bylaws Re: Director For For Management
Elections
23 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: Security ID: 14040H105
Meeting Date: MAY 5, 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 For 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: 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 State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity- L For For Management
inked Securities with or without Preemp
tive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e 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: 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 in For For Management
Brilliance Mall Trust
2 Approve Issuance of New Units as Partia For For Management
l Consideration for the Proposed Acquis
ition
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: 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 th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed Re: Performance Fee Su For For Management
pplement
--------------------------------------------------------------------------------
Capstead Mortgage Corporation
Ticker: Security ID: 14067E506
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. 'Jack' Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cardinal Financial Corporation
Ticker: Security ID: 14149F109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nassetta For Withhold Management
1.2 Elect Director Alice M. Starr For Withhold Management
1.3 Elect Director Steve M. Wiltse For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. ("YH For For Management
B") as Auditors
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: Security ID: 14149Y108
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 Ha For For Management
ll
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
4a Approve Remuneration of Directors For For Management
4b Amend Articles Re: Director Age Limit For For Management
4c Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Sorensen as Director For For Management
5c Reelect Richard Burrows as Director For For Management
5d Reelect Donna Cordner as Director For For Management
5e Reelect Elisabeth Fleuriot as Director For For Management
5f Reelect Cornelis van der Graaf as Direc For For Management
tor
5g Reelect Carl Bache as Director For For Management
5h Reelect Soren-Peter Olesen as Director For For Management
5i Reelect Nina Smith as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: 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 C For For Management
arnival Corporation and as a Director o
f Carnival plc.
3 Re-elect Arnold W. Donald as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc.
4 Re-elect Richard J. Glasier as Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc.
6 Re-elect John Parker as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc.
7 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc.
8 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc.
9 Re-elect Randall J. Weisenburger as Dir For For Management
ector of Carnival Corporation and as a
Director of Carnival plc.
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Approve Remuneration Report of Executiv For For Management
e Directors
12 Reappoint The UK Firm Of Pricewaterhous For For Management
eCoopers LLP As Independent Auditors Fo
r Carnival Plc And Ratify The U.S. Firm
Of PricewaterhouseCoopers LLP As The I
ndependent Auditor For Carnival Corpora
tion
13 Authorize The Audit Committee Of Carniv For For Management
al Plc To Fix Remuneration Of The Indep
endent 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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Carrefour
Ticker: Security ID: F13923119
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of George For Against Management
s Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as Direc For For Management
tor
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,13 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: Attendan For For Management
ce to General Meetings
--------------------------------------------------------------------------------
Carsales.com Ltd.
Ticker: Security ID: Q21411121
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5a Approve the Grant of Up to 13,896 Perfo For For Management
rmance Rights to Greg Roebuck, Managing
Director of the Company
5b Approve the Grant of Options and Perfor For For Management
mance Rights to Greg Roebuck, Managing
Director of the Company
--------------------------------------------------------------------------------
Casio Computer Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Daitoku, Hiro For For Management
nori
--------------------------------------------------------------------------------
Caterpillar Inc.
Ticker: Security ID: 149123101
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: Security ID: Y11654103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Long-te For For Management
rm Capital
5.1 Elect Cheng-Ta Tsai, Representative of For For Management
Cathay Medical Care Corporate with Shar
eholder 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 o For For Management
f Chen-Sheng Industrial Co., Ltd., with
Shareholder No. 552922, as Non-indepen
dent Director
5.4 Elect Peter V. Kwok, Representative of For For Management
Chia Yi Capital Co., Ltd., with Shareho
lder No. 572870, as Non-independent Dir
ector
5.5 Elect Yeou-Tsair Tsai, Representative o For For Management
f Chia Yi Capital Co., Ltd., with Share
holder No. 572870. as Non-independent D
irector
5.6 Elect Chi-Wei Joong, Representative of For For Management
Chia Yi Capital Co., Ltd., with Shareho
lder No. 572870. as Non-independent Dir
ector
5.7 Elect Tsu-Pei Chen, Representative of C For For Management
athay Medical Care Corporate, with Shar
eholder No. 572848, as Non-independent
Director
5.8 Elect Tiao-Kuei Huang, Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees' Welfare Committee with Shareholde
r No. 1237, as Non-independent Director
5.9 Elect Chang-Ken Lee, Representative of For For Management
Cathay Life Insurance Co., Ltd. Employe
es' Welfare Committee with Shareholder
No. 1237, as Non-independent
5.10 Elect Ming- Ho Hsiung, Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees'Welfare Committee with Shareholder
No. 1237, as Non-independent
5.11 Elect Min-Houng Hong with ID No. A10153 For For Management
1XXX as Independent Director
5.12 Elect Matthew Miau with ID No. A131723X For For Management
XX as Independent Director
5.13 Elect Tsing-Yuan Hwang an with ID No. R For For Management
101807XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai, Jianjiang as Director For Against Management
1b Elect Fan, Cheng as Director For Against Management
1c Elect Lee, Irene Yun Lien as Director For For Management
1d Elect Wong, Tung Shun Peter as Director For Against Management
1e Elect Harrison, John Barrie as Director For For Management
1f Elect Tung, Lieh Cheung Andrew as Direc For For Management
tor
1g Elect Yau, Ying Wah (Algernon) as Direc For Against Management
tor
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cedar Realty Trust, Inc.
Ticker: Security ID: 150602209
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Abraham Eisenstat For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Bruce J. Schanzer For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario 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 Executive For For Management
Officers' Compensation
5 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration of Directors' Comm For For Management
ittee and its Consultants and Their Bud
get
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
m Designate Newspaper to Publish Announce For For Management
ments
n Other Business For Against Management
--------------------------------------------------------------------------------
Central Pattana PCL
Ticker: Security ID: Y1242U276
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as Directo For For Management
r
5.2 Elect Sudhisak Chirathivat as Director For Against Management
5.3 Elect Kobchai Chirathivat as Director For Against 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 Th
eir Remuneration
8 Authorize Issuance of Debentures For For Management
9 Authorize Issuance of Short-term Debent For For Management
ures and/or Bill of Exchange
10 Other Business For Against Management
--------------------------------------------------------------------------------
Centrica plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
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 as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Ratification of Technical Breac For For Management
h of Borrowing Limit
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve Increase in the Company's Borro For For Management
wing Powers
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CenturyLink, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Cez A.S.
Ticker: Security ID: X2337V121
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Consol For For Management
idated Financial Statements
5 Approve Allocation of Income and Divide For For Management
nd of CZK 40 per Share
6 Ratify Ernst & Young as Auditor for Fis For For Management
cal 2016
7 Approve Volume of Charitable Donations For For Management
for Fiscal 2016
8 Recall and Elect Supervisory Board Memb For For Management
ers
9 Recall and Elect Audit Committee Member For Against Management
s
10 Approve Contracts on Performance of Fun For For Management
ctions with Supervisory Board Members
11 Approve Contracts for Performance of Fu For For Management
nctions of Audit Committee Members
12 Approve Transfer of Organized Part of E For For Management
nterprise to Elektrarna Temelin II; App
rove Transfer of Organized Part of Ente
rprise to Elektrarna Dukovany II
--------------------------------------------------------------------------------
Chailease Holding Company Limited
Ticker: 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 Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: Security ID: Q22685103
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as Director For For Management
3 Elect Steven Gregg as Director For For Management
4 Elect JoAnne Stephenson as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: Security ID: Q2308A138
Meeting Date: AUG 7, 2015 Meeting Type: Special
Record Date: AUG 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 47.07 Milli For For Management
on Fully Paid Ordinary Stapled Securiti
es to Certain Institutional, Profession
al and Other Wholesale Investors
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: Security ID: Q2308A138
Meeting Date: NOV 11, 2015 Meeting Type: Annual/Special
Record Date: NOV 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Deverall as Director For For Management
2.2 Elect Philip Garling as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Grant of Up to 73,515 Servi For For Management
ce Rights to David Southon
4.2 Approve the Grant of Up to 86,840 Servi For For Management
ce Rights to David Harrison
5.1 Approve the Grant of Up to 214,492 Perf For For Management
ormance Rights to David Southon
5.2 Approve the Grant of Up to 250,965 Perf For For Management
ormance Rights to David Harrison
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: 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 Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Chairman and Other Meeting Offici For For Management
als
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Allocation of Income and Divide For For Management
nds of HUF 72 per Share
7 Approve Allocation of HUF 48.01 Billion For For Management
to Reserves
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: Auditor's For For Management
Term of Mandate
12 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management Boa For For Management
rd Member
16 Reelect Csaba Lantos as Management Boar For For Management
d Member
17 Reelect Christopher William Long as Man For For Management
agement Board Member
18 Reelect Norbert Szivek as Management Bo For For Management
ard Member
19 Approve Remuneration of Management Boar For For Management
d Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management B
oard for Their Service in Fiscal Year 2
015
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Renew Appointment of PWC as Auditor For For Management
23 Approve Remuneration Auditor For For Management
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: Security ID: Y1306X109
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Cheniere Energy, Inc.
Ticker: Security ID: 16411R208
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Neal A. Shear For For Management
1.3 Elect Director Vicky A. Bailey For Against Management
1.4 Elect Director Nuno Brandolini For Against Management
1.5 Elect Director Jonathan Christodoro For Against Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director David B. Kilpatrick For Against Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Donald F. Robillard, Jr. For For Management
1.10 Elect Director Heather R. Zichal For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
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 For Management
2 Approve Increase in Authorized Share Ca For For Management
pital of Company
3 Increase Maximum Number of Directors to For For Management
30
4 Approve Change of Company Name and Adop For For Management
t Company's Secondary Name
5 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Chow Woo Mo Fong, Susan as Direct For Against Management
or
3.4 Elect Frank John Sixt as Director For Against Management
3.5 Elect Kwok Eva Lee as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For Against Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cheung Kong Property Holdings Ltd.
Ticker: Security ID: G2103F101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For Against Management
r
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 Direct For Against Management
or
3.10 Elect Chow Nin Mow, Albert as Director For For Management
3.11 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.12 Elect Simon Murray as Director For Against Management
3.13 Elect Yeh Yuan Chang, Anthony as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Annual Fees Payable to the Chai For For Management
rman and Other Directors of the Company
for each Financial Year
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Employee Director Omnibus S For For Management
tock Plan
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
7 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
8 Annually Report Reserve Replacements in Against Against Shareholder
BTUs
9 Increase Return of Capital to Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
10 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
11 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
12 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: Security ID: J05670104
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Owaku, Masahiro For For Management
2.3 Elect Director Sawai, Kenichi For For Management
2.4 Elect Director Mizushima, Kazuhiko For For Management
2.5 Elect Director Sugo, Joji For For Management
2.6 Elect Director Takatsu, Norio For For Management
2.7 Elect Director Inamura, Yukihito For For Management
3.1 Appoint Statutory Auditor Okubo, Toshik For For Management
azu
3.2 Appoint Statutory Auditor Fukushima, Ka For For Management
zuyoshi
--------------------------------------------------------------------------------
Chicony Electronics Co., Ltd.
Ticker: Security ID: Y1364B106
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by Capit For For Management
alization of Profit
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther 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 No For For Management
. 36, as Non-independent Director
7.3 Elect Lu, Chin-Chung with Shareholder N For For Management
o. 112, as Non-independent Director
7.4 Elect Wei, Chuan-Pin with Shareholder N For For Management
o. 12329, as Non-independent Director
7.5 Elect Liu, Song-Pin with Shareholder No For For Management
. 28826, as Non-independent Director
7.6 Elect Tsai, Ming-Hsien with Shareholder For For Management
No. 702, as Non-independent Director
7.7 Elect Liu, Jia-Sheng with Shareholder N For For Management
o. 12, as Non-independent Director
7.8 Elect Lee, Yen-Sung, with ID No. H10211 For For Management
9XXX, 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 Shareholder For For Management
No. 39, as Supervisor
7.11 Elect Hung Cheng-Chich with ID No. D100 For For Management
584XXX, as Supervisor
7.12 Elect Chang, Su-Tine a Representative o For For Management
f DONG LING INVESTMENT CO LTD, with Sha
reholder No. 8456, as Supervisor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 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: 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 Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
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 P For For Management
arty Transactions of China CITIC Bank C
orporation Limited
9 Approve Adjustment of Annual Cap of Rel For For Management
ated Party Continuing Connected Transac
tions for years 2016-2017
10 Approve General Mandate to Issue Debt S For For Management
ecurities
11 Approve Extension of the Validity Perio For For Management
d of the Resolution in Relation to the
Non-public Offering of Preference Share
s
12 Approve Extension of Authorization Peri For For Management
od of the Board to Handle All Matters R
elated to Non-public Offering of Prefer
ence Shares
13 Approve Dilution of Immediate Returns D For For Management
ue to Issuance of Preference Shares
14 Approve Adjustment of Validity Period o For For Management
f Resolution in Relation to the Non-pub
lic Offering of Preference Shares
15 Approve Adjustment of Authorization Per For For Management
iod to the Board to Handle All Matters
Related to Non-public Offering of Prefe
rence Shares
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 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 Perio For For Management
d of the Resolution in Relation to the
Non-public Offering of Preference Share
s
2 Approve Extension of Authorization Peri For For Management
od of the Board to Handle All Matters R
elated to Non-public Offering of Prefer
ence Shares
3 Approve Adjustment of Validity Period o For For Management
f Resolution in Relation to the Non-pub
lic Offering of Preference Shares
4 Approve Adjustment of Authorization Per For For Management
iod to the Board to Handle All Matters
Related to Non-public Offering of Prefe
rence Shares
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 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: 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 Dir For For Management
ectors
2 Approve 2015 Report of the Board of Sup For For Management
ervisors
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 Inv For For Management
estment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2014
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as Direct For Against Management
or
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 Ti For For Management
an LLP as Domestic Accounting Firm and
PricewaterhouseCoopers as International
Accounting Firm and Fix Their Remunera
tion
16 Amend Impact of Diluted Immediate Retur For For Management
n from Preference Share Issuance and Me
asures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chia-Juch Chang, Representative o For For Management
f Kai Don Investment Co., Ltd., with Sh
areholder No. 1115972, as Non-independe
nt Director
5.2 Elect Paul Yang, Representative of Chi For For Management
Jie Investment Co., Ltd., with Sharehol
der No. 1115973, as Non-independent Dir
ector
5.3 Elect Long-I Liao, Representative of Sh For For Management
in Wen Investment Co., Ltd., with Share
holder No. 1189022, as Non-independent
Director
5.4 Elect Howe-Yong Lee, Representative of For For Management
Shin Wen Investment Co., Ltd., with Sha
reholder No. 1189022, as Non-independen
t Director
5.5 Elect Mark Wei, Representative of GPPC For For Management
Chemical Corp., with Shareholder No. 11
16025, as Non-independent Director
5.6 Elect Shing-Shiang Ou, Representative o For For Management
f Bank of Taiwan, with Shareholder No.
163, as Non-independent Director
5.7 Elect Ching-Yen Tsay, with Shareholder For For Management
No. J102300XXX, as Independent Director
5.8 Elect Gilbert T.C. Bao, with Shareholde For For Management
r No. A120634XXX, as Independent Direct
or
5.9 Elect Hsiou-Wei Lin, with Shareholder N For For Management
o. A121298XXX, as Independent Director
--------------------------------------------------------------------------------
China Innovative Finance Group Ltd.
Ticker: Security ID: G2118Q100
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: DEC 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Ji Kewei For For Management
and Authorize Board to Do All Such Acts
Necessary to Give Effect to the Issuan
ce of Shares
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 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 Statuto For For Management
ry 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 For Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Board to F
ix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: Security ID: Y15041109
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 Assoc For For Management
iation
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 Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect Jyh Yuh Sung, a Representative of For For Management
Ministry of Economic Affairs R.O.C. wi
th Shareholder No.Y00001, as Non-Indepe
ndent Director
9.2 Elect Jong Chin Shen, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Non-Inde
pendent Director
9.3 Elect Feng Sheng Wu, a Representative o For For Management
f Ministry of Economic Affairs R.O.C. w
ith Shareholder No.Y00001, as Non-Indep
endent Director
9.4 Elect Horng Nan Lin, a Representative o For For Management
f Gau Ruei Investment Corporation with
Shareholder No.V01360, as Non-Independe
nt Director
9.5 Elect Shyi Chin Wang, a Representative For For Management
of Ever Wealthy International Corporati
on with Shareholder No.V02376, as Non-I
ndependent Director
9.6 Elect Jih Gang Liu, a Representative of For For Management
Chiun Yu Investment Corporation with S
hareholder No.V01357, as Non-Independen
t Director
9.7 Elect Cheng I Weng, a Representative of For For Management
Hung Kao Investment Corporation with S
hareholder No.V05147, as Non-Independen
t Director
9.8 Elect Chao Chin Wei, a Representative o For For Management
f Labor Union of China Steel Corporatio
n in Kaohsiung with Shareholder No.X000
12, as Non-Independent Director
9.9 Elect Min Hsiung Hon with ID No.R102716 For For Management
XXX as Independent Director
9.10 Elect Shyue Bin Chang with ID No.S10104 For For Management
1XXX as Independent Director
9.11 Elect Lan Feng Kao with Shareholder No. For For Management
T23199 as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jyh Yuh
Sung to be Elected as Director of Chun
Hung Steel Corporation and China Ecotek
Corporation
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Feng She
ng Wu to be Elected as Director of Taiw
an Shipbuilding Corporation
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Shyi Chi
n Wang to be Elected as Director of For
mosa Ha Tinh Steel Corporation and Form
osa Ha Tinh (Cayman) Limited
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jih Gang
Liu to be Elected as Director of Chung
Hung Steel Corporation, CSC Steel Hold
ings Bhd., East Asia United Steel Corpo
ration and Taiwan Shipbuilding Corporat
ion
--------------------------------------------------------------------------------
Chinese Estates Holdings Ltd.
Ticker: Security ID: G2108M218
Meeting Date: FEB 2, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
Chinese Estates Holdings Ltd.
Ticker: Security ID: G2108M218
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Lok-wan as Director For For Management
3.2 Elect Chan, Kwok-wai as Director For For Management
3.3 Elect Phillis Loh, Lai-ping as Director For For Management
3.4 Elect Ma, Tsz-chun as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Christian Dior
Ticker: Security ID: F26334106
Meeting Date: DEC 1, 2015 Meeting Type: Annual/Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
5 Approve Transfer from Legal Reserves Ac For For Management
count 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 Bernar For Against Management
d Arnault
11 Advisory Vote on Compensation of Sidney For Against Management
Toledano
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Amend Articles 13, 17, and 24 of Bylaws For Against Management
Re: Powers of the Board of Directors,
Record Date, and Fiscal Year
--------------------------------------------------------------------------------
Chubb Limited
Ticker: 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 Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For Against 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 Against Management
5.7 Elect Director Michael P. Connors For Against 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 Chairm For Against Management
an
7.1 Appoint Michael P. Connors as Member of For Against Management
the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of th For Against Management
e Compensation Committee
7.3 Appoint Robert M. Hernandez as Member o For Against Management
f 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 of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
11.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 44 Million fo
r Fiscal 2017
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Kenic For For Management
hi
3.2 Appoint Statutory Auditor Matsubara, Ka For For Management
zuhiro
3.3 Appoint Statutory Auditor Kato, Nobuaki For For Management
3.4 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Relief Fund to Help Victims of Fukus
hima Daiichi Nuclear Accident
5 Amend Articles to Retire Hamaoka Nuclea Against Against Shareholder
r Plant
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Seismic and Tsunami Safety Measures
7 Amend Articles to Ban Recycling of Spen Against Against Shareholder
t Nuclear Fuel
8 Amend Articles to Introduce Provisions Against Against Shareholder
on Public Relations Activities
9 Approve Accounting Transfers to Establi Against Against Shareholder
sh 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
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: Security ID: J06930101
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 Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Nagayama, Osamu For Against Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Kosaka, Tatsuro For Against Management
3.4 Elect Director Itaya, Yoshio For For Management
3.5 Elect Director Tanaka, Yutaka For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director Franz B. Humer For Against Management
3.8 Elect Director Sophie Kornowski-Bonnet For For Management
4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management
4.2 Appoint Statutory Auditor Nimura, Takaa For For Management
ki
5 Appoint Alternate Statutory Auditor Fuj For For Management
ii, Yasunori
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: Security ID: J07014103
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Indemni
fy Directors
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Kato, Sadanori For For Management
3.9 Elect Director Ando, Hiromichi For For Management
3.10 Elect Director Shiwaku, Kazushi For For Management
3.11 Elect Director Tsurui, Tokikazu For For Management
3.12 Elect Director Terasaka, Koji For For Management
3.13 Elect Director Sato, Yoshio For For Management
3.14 Elect Director Kodera, Akira For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tachimori, Nobuyasu
4.2 Elect Director and Audit Committee Memb For For Management
er Okazaki, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Nishida, Michiyo
4.4 Elect Director and Audit Committee Memb For Against Management
er Furuya, Hiromichi
4.5 Elect Director and Audit Committee Memb For For Management
er Inoue, Shinji
4.6 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Indemni
fy Directors
3.1 Elect Director Karita, Tomohide For Against Management
3.2 Elect Director Shimizu, Mareshige For Against 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 Memb For For Management
er Segawa, Hiroshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Tamura, Hiroaki
4.3 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
4.4 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
5 Approve Fixed Cash Compensation Ceiling For For Management
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 M
embers
7 Amend Articles to Conclude Safety Agree Against Against Shareholder
ments with Local Governments
8 Amend Articles to Completely Withdraw f Against Against Shareholder
rom Nuclear Power Operations
9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Operations
10 Amend Articles to Ban Investment Relate Against Against Shareholder
d to Spent Nuclear Fuel Operations
11 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy to Reduce Carbon Dioxide Emissions
12 Remove Director Shimizu, Mareshige from Against Against Shareholder
Office
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 a
s Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative of For For Management
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 No
n-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as No
n-independent Director
4.6 Elect CHICH CHIANG FAN, a Representativ For For Management
e 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 M For For Management
OTC with Shareholder No. 0000001 as Non
-independent Director
4.9 Elect ZSE HONG TSAI with ID No. B120582 For For Management
XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. Q120125X For For Management
XX 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. C100620XX For For Management
X as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder N For For Management
o. M120105XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LO YU YEN
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector JEN RAN CHEN
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LIH SHYNG TSAI
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Capital Budget, Allocation of I For For Management
ncome 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 Direc For Against Management
tor
3.4 Elect Cesario Narihito Nakamura as Dire For Against Management
ctor
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e Silv For For Management
a as Independent Director
3.7 Elect Gilberto Mifano as Independent Di For For Management
rector
3.8 Elect Jose Mauricio Pereira Coelho as D For Against Management
irector
3.9 Elect Marcelo de Araujo Noronha as Dire For Against Management
ctor
3.10 Elect Milton Almicar Silva Vargas as In For For Management
dependent Director
3.11 Elect Raul Francisco Moreira as Directo For Against Management
r
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For Against Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal C For Against Management
ouncil Member
4.3 Elect Flavio Saba Santos Estrela as Alt For Against Management
ernate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as In For For Management
dependent 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 Against Management
Council Member
4.7 Elect Kleber do Espirito Santo as Alter For For Management
nate Fiscal Council Member
4.8 Elect Marcelo Santos DallOcco as Fiscal For For Management
Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate Fiscal For For Management
Council Member
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 8, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cigna Corporation
Ticker: Security ID: 125509109
Meeting Date: DEC 3, 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: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: Security ID: Y1636J101
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Nazir Abdul Razak as Dire For For Management
ctor
2 Elect Glenn Muhammad Surya Yusuf as Dir For For Management
ector
3 Elect Watanan Petersik as Director For For Management
4 Elect Mohd Nasir Ahmad as Director For For Management
5 Elect Lee Kok Kwan as Director For For Management
6 Elect Hiroaki Demizu as Director For For Management
7 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
8 Approve Remuneration of Directors from For For Management
January 1, 2016 Until the Next Annual G
eneral Meeting of the Company
9 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Gratuity Payment to Md Nor Md Y For Against Management
usof
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: 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 Company's For For Management
Constitution
4 Elect David Paul Robinson as Director For For Management
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIC Limited
Ticker: Security ID: Y1639J116
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: 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 de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Restatement Against Against Shareholder
s
10 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder
wards
--------------------------------------------------------------------------------
City Developments Limited
Ticker: Security ID: V23130111
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Fina For For Management
l Dividend
3 Approve Directors' Fees and Audit and R For For Management
isk 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 Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
City Holding Company
Ticker: Security ID: 177835105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For For Management
1.2 Elect Director William H. File, III For For Management
1.3 Elect Director Tracy W. Hylton, II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
1.6 Elect Director Patrick C. Graney, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Frank John Sixt as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3e Elect George Colin Magnus as Director For Against Management
3f Elect Michael David Kadoorie as Directo For For Management
r
3g Elect Wong Yick-ming, Rosanna as Direct For For Management
or
4 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants, as Auditor and A
uthorize Board to Fix Their Remuneratio
n
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt Second HCML Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zia Mody as Director For For Management
2b Elect Geert Herman August Peeters as Di For For Management
rector
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
2e Elect Lee Yun Lien Irene as Director For For Management
2f Elect Richard Kendall Lancaster as Dire For For Management
ctor
2g Elect John Andrew Harry Leigh as Direct For For Management
or
3 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CME Group Inc.
Ticker: Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Leo Melamed For Against Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Alex J. Pollock For For Management
1n Elect Director John F. Sandner For For Management
1o Elect Director Terry L. Savage For For Management
1p Elect Director William R. Shepard For Against Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CNH Industrial N.V.
Ticker: Security ID: N20944109
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 0.13 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive D For For Management
irector
3.c Reelect Mina Gerowin as Non-Executive D For For Management
irector
3.d Reelect Leo W. Houle as Non- Executive For For Management
Director
3.e Reelect Peter Kalantzis as Non-Executiv For For Management
e Director
3.f Reelect John B. Lanaway as Non-Executiv For For Management
e Director
3.g Reelect Guido Tabellini as Non-Executiv For For Management
e Director
3.h Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.i Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
3.j Reelect Suzanne Heywood as Non-Executiv For For Management
e Director
3.k Reelect Silke Scheiber as Non-Executive For For Management
Director
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Authorize Cancellation of Special Votin For For Management
g Shares and Common Shares Held in Trea
sury
--------------------------------------------------------------------------------
Coca Cola Icecek A.S.
Ticker: Security ID: M2R39A121
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
12 Amend Articles Re: Board Related For For Management
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: 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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Grant of Shares to Alison W For For Management
atkins, Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Coca-Cola FEMSA S.A.B. de C.V.
Ticker: Security ID: P2861Y136
Meeting Date: MAR 7, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
6 Elect Members of Financing and Planning For For Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Remuneratio
n
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: 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 Statuto For For Management
ry 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 Perfor For For Management
mance Rights to Chris Smith, CEO and Pr
esident of the Company
5.1 Renew Partial Takeover Provision For For Management
6.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: Security ID: 194162103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: Security ID: K16018192
Meeting Date: DEC 9, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4.1 Approve DKK 4.0 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Ame
nd Articles Accordingly
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) as For For Management
Director
5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management
an) 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 Dir For For Management
ector
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: Security ID: 197236102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director Craig D. Eerkes For For Management
1d Elect Director Ford Elsaesser For For Management
1e Elect Director Mark A. Finkelstein For For Management
1f Elect Director John P. Folsom For For Management
1g Elect Director Thomas M. Hulbert For For Management
1h Elect Director Michelle M. Lantow For For Management
1i Elect Director S. Mae Fujita Numata For For Management
1j Elect Director Elizabeth Seaton For For Management
1k Elect Director William T. Weyerhaeuser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: 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: 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 Auditor For For Management
s
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: Security ID: M25561107
Meeting Date: MAR 7, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditor's Report on Company Fin For Do Not Vote Management
ancial Statements for FY Ended on Dec.
31, 2015
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY Ending on Dec. 31, 2015 and
Fix Their Remuneration for FY 2016
6 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2016
7 Approve Charitable Donations for FY End For Do Not Vote Management
ing on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board Committee For Do Not Vote Management
s for FY2016
9 Approve Changes in the Board's Composit For Do Not Vote Management
ion since the Last AGM
1 Approve Employee and Executive Stock Op For Do Not Vote Management
tion Plan
2 Amend Articles 6 and 7 : Authorize The For Do 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 Do Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: 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 Op For Do Not Vote Management
tion Plan
2 Amend Articles 6 and 7 : Authorize The For Do 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 Do Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: Security ID: D172W1279
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2016
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for the First Quarter of Fiscal 2017
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Commonwealth Bank Of Australia
Ticker: Security ID: Q26915100
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as Director For For Management
2b Elect Harrison Young as Director For For Management
2c Elect Wendy Stops as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Issuance of Securities to I For For Management
an Narev, Chief Executive Officer and M
anaging Director of the Company
4b Approve the Issuance of Reward Rights t For For Management
o Ian Narev, Chief Executive Officer an
d Managing Director of the Company
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: Security ID: 203607106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Edward S. Mucenski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: Security ID: F80343100
Meeting Date: JUN 2, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Management
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Jean-Dominique Senard as Direct For For Management
or
8 Elect Ieda Gomes Yell as Director For For Management
9 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as Alt For For Management
ernate Auditor
11 Advisory Vote on Compensation of Pierre For For Management
- Andre de Chalendar, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
14 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: Security ID: H25662182
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.60 per Registered A Share
and of CHF 0.16 per Bearer B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Blaise Eckert as Director For For Management
4.3 Elect Bernard Fornas as Director For For Management
4.4 Elect Yves-Andre Istel as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For For Management
4.7 Elect Josua Malherbe as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as Directo For For Management
r
4.10 Elect Guillaume Pictet as Director For For Management
4.11 Elect Norbert Platt as Director For For Management
4.12 Elect Alan Quasha as Director For For Management
4.13 Elect Maria Ramos as Director For For Management
4.14 Elect Lord Renwick of Clifton as Direct For For Management
or
4.15 Elect Jan Rupert as Director For For Management
4.16 Elect Gary Saage as Director For For Management
4.17 Elect Juergen Schrempp as Director For For Management
4.18 Elect The Duke of Wellington as Directo For For Management
r
5.1 Appoint Lord Renwick of Clifton as Memb For For Management
er of the Compensation Committee
5.2 Appoint Yves-Andre Istel as Member of t For For Management
he Compensation Committee
5.3 Appoint The Duke of Wellington as Membe For For Management
r of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
7 Designate Francois Demierre Morand as I For For Management
ndependent Proxy
8 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
9.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 10.3 M
illion
9.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
14 Million
9.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 23.7
Million
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Compagnie generale des etablissements Michelin
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Jean-D For For Management
ominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as Supe For For Management
rvisory Board Member
8 Reelect Jean-Pierre Duprieu as Supervis For For Management
ory Board Member
9 Ratify Appointment of Monique Leroux as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 555,000
11 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as Al For For Management
ternate Auditor
13 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
14 Renew Appointment of B.E.A.S as Alterna For For Management
te Auditor
15 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR2.5 Billion
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
127 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 36 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked 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 of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ex
change 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 to For For Management
Result from All Issuance Requests at E
UR 127 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: OCT 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 4, 2016 Meeting Type: Annual
Record Date: FEB 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For Against Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 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 Performanc For For Management
e Rights to Stuart Irving, Chief Execut
ive Officer of the Company
--------------------------------------------------------------------------------
ConocoPhillips
Ticker: Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adjust Executive Compensation Program f Against Against Shareholder
or Reserve Write-Downs
--------------------------------------------------------------------------------
Consolidated Edison, Inc.
Ticker: Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: Security ID: Q2818G104
Meeting Date: DEC 9, 2015 Meeting Type: Annual
Record Date: DEC 7, 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 Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 3.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2015
3.5 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2015
3.9 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
15
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 201
5
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-Thuma
nn for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
15
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 2 For For Management
016
--------------------------------------------------------------------------------
CoreSite Realty Corporation
Ticker: Security ID: 21870Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cosco Pacific Limited
Ticker: Security ID: G2442N104
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master Agreemen For For Management
t, the Proposed Annual Caps and Related
Transactions
2 Approve COSCO Shipping Services and Ter For For Management
minal Services Master Agreement, the Pr
oposed Annual Caps and Related Transact
ions
3 Approve China COSCO Shipping Services a For For Management
nd Terminal Services Master Agreement,
the Proposed Annual Caps and Related T
ransactions
4 Elect Lam Yiu Kin as Director For Against Management
5 Elect Deng Huangjun as Director For Against Management
--------------------------------------------------------------------------------
Costco Wholesale Corporation
Ticker: 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 Withhold Management
1.2 Elect Director W. Craig Jelinek For Withhold Management
1.3 Elect Director John W. Stanton For For Management
1.4 Elect Director Mary A. (Maggie) Wildero For For Management
tter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CP All PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 Directo For Against Management
r
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 Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
Credit agricole SA
Ticker: Security ID: F22797108
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash o For For Management
r New Shares)
5 Approve Transaction with Jean-Paul Chif For For Management
flet
6 Approve Exceptional Payment to Jean-Mar For Against Management
ie Sander
7 Approve Termination Package of Jean-Yve For For Management
s Hocher
8 Approve Termination Package of Bruno de For For Management
Laage
9 Approve Termination Package of Michel M For For Management
athieu
10 Approve Termination Package of Philippe For Against Management
Brassac
11 Approve Termination Package of Xavier M For Against Management
usca
12 Approve Transactions with Credit Agrico For For Management
le Corporate and Investment Bank and, t
he American Authorities Re: American Au
thorities' Investigation on Transaction
s Denominated in Dollars with Countries
Subject to U.S. Sanctions
13 Approve Transaction with Credit Agricol For For Management
e Corporate and Investment Bank Re: Set
tlement of the Penalty to NYDFS and to
the Federal Reserve
14 Approve Transaction with a Related Part For For Management
y Re : Tax Consolidation Convention
15 Approve Transaction with a Related Part For For Management
y Re: Reclassification of its holding i
n Caisses regionales
16 Approve Transaction with Caisses Region For For Management
ales Re: Switch Mechanism
17 Ratify Appointment of Dominique Lefebvr For Against Management
e as Director
18 Ratify Appointment of Jean-Paul Kerrien For Against Management
as Director
19 Ratify Appointment of Renee Talamona as For Against Management
Director
20 Reelect Dominique Lefebvre as Director For Against Management
21 Reelect Jean-Paul Kerrien as Director For Against Management
22 Reelect Veronique Flachaire as Director For Against Management
23 Reelect Jean-Pierre Gaillard as Directo For Against Management
r
24 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
25 Advisory Vote on Compensation of Jean-M For For Management
arie Sander, Chairman until Nov. 4, 201
5
26 Advisory Vote on Compensation of Domini For For Management
que Lefebvre, Chairman since Nov. 4, 20
15
27 Advisory Vote on Compensation of Jean-P For For Management
aul Chifflet, CEO until May 20, 2015
28 Advisory Vote on Compensation of Philip For For Management
pe Brassac, CEO since May 20, 2015
29 Advisory Vote on Compensation of Jean-Y For For Management
ves Hocher, Bruno de Laage, Michel Math
ieu and, Xavier Musca, Vice-CEOs
30 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2015 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
31 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
32 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
33 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.95 Billion
34 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
792 Million
35 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 792 Milliion
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 33-35, 37-38, 41 and 4
2
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
38 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
39 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.95 Billion
40 Authorize Capitalization of Reserves Bo For For Management
nus Issue or Increase in Par Value
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
43 Authorize up to 0.2 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
44 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 2.3 Million Share Capital I For For Management
ncrease without Preemptive Rights for P
rivate Placement
2 Approve Share Capital Increase of Up to For For Management
CHF 10.4 Million with Preemptive Right
s
3.1 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
3.2 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contribution Reserves
4.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 12 Million
4.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 34.6 Million
4.2.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
33 Million
4.2.3 Approve Maximum Long-Term Variable Remu For For Management
neration of Executive Committee in the
Amount of CHF 49 Million
5.1 Approve Amendment of Pool of Authorized For For Management
Capital with or without Preemptive Rig
hts for Script Dividends
5.2 Approve Amendment of Pool of Authorized For For Management
Cpaital with or without Preemptive Rig
hts for Future Acquisitions
6.1a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Seraina Maag as Director For For Management
6.1h Reelect Kai Nargolwala as Director For For Management
6.1i Reelect Severin Schwan as Director For For Management
6.1j Reelect Richard Thornburgh as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Alexander Gut as Director For For Management
6.1m Elect Joaquin J. Ribeiro as Director For For Management
6.2a Appoint Iris Bohnet as Member of the Co For For Management
mpensation Committee
6.2b Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
6.2c Appoint Jean Lanier as Member of the Co For For Management
mpensation Committee
6.2d Appoint Kai Nargolwala as Member of the For For Management
Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as Independent For For Management
Proxy
7.1 Transact Other Business: Proposals by S None Against Management
hareholders (Voting)
7.2 Transact Other Business: Proposals by t None Against Management
he Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH plc
Ticker: 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 Statuto For For Management
ry 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 Limit For For Management
of Fees Payable to Non-executive Direc
tors
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 Directo For For Management
r
6(g) Re-elect Heather Ann McSharry as Direct For For Management
or
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 Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Reissuance of Treasury Shares For For Management
13 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
Crown Castle International Corp.
Ticker: 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 For 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: Security ID: Q3014T106
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Demetriou as Director For For Management
2b Elect Robert Rankin as Director For For Management
2c Elect Benjamin Brazil as Director For For Management
2d Elect Michael Johnston as Director For Against Management
2e Elect Harold Mitchell as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: 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 Option For For Management
s and Performance Rights to Paul Perrea
ult Managing Director and Chief Executi
ve Officer of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Ltd.
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CSR Limited
Ticker: Security ID: Q30297115
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Penny Winn as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Rob Sindel, Managing Director of th
e Company
--------------------------------------------------------------------------------
Csr Ltd.
Ticker: Security ID: Q30297115
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mike Ihlein as Director For For Management
2b Elect Rebecca McGrath as Director For For Management
2c Elect Jeremy Sutcliffe as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 359,009 Performanc For For Management
e Rights to Rob Sindel, Managing Direct
or of the Company
5 Approve the Re-Insertion of the Proport For For Management
ional Takeover Provisions
--------------------------------------------------------------------------------
CSX Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Privat For For Management
e Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
CTCI Corp.
Ticker: Security ID: Y18229107
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 Assoc For For Management
iation
2 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Cubic Corporation
Ticker: Security ID: 229669106
Meeting Date: FEB 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Janice M. Hamby For For Management
1.6 Elect Director Steven J. Norris For For Management
1.7 Elect Director Robert S. Sullivan For For Management
1.8 Elect Director John H. Warner, Jr. For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cummins Inc.
Ticker: Security ID: 231021106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
13 Provide Proxy Access Right For For Management
14 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: Security ID: 126600105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Kristina M. Leslie For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director Raymond V. O'Brien III For For Management
1.7 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVS Health Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Indemnify Directors - Indemnify St
atutory Auditors
3.1 Elect Director Kitajima, Yoshitoshi For Against 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 P For Against Management
ill)
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 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 Fi For For Management
nal 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, Toshi For For Management
o
--------------------------------------------------------------------------------
Daihatsu Motor Co. Ltd.
Ticker: Security ID: J09072117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with T For Against Management
oyota Motor Corp
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
3.1 Elect Director Mitsui, Masanori For Against Management
3.2 Elect Director Yokoyama, Hiroyuki For For Management
3.3 Elect Director Nakawaki, Yasunori For For Management
3.4 Elect Director Sudirman Maman Rusdi For For Management
3.5 Elect Director Yoshitake, Ichiro For For Management
3.6 Elect Director Matsubayashi, Sunao For For Management
3.7 Elect Director Toda, Shigeharu For For Management
3.8 Elect Director Matsushita, Noriyoshi For For Management
3.9 Elect Director Kishimoto, Yoshifumi For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Terashi, Shigeki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Fusaka For For Management
zu
3.2 Appoint Statutory Auditor Taniguchi, Ts For For Management
uneaki
4 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
5 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Adopt Board Str
ucture with Audit Committee - Amend Pro
visions on Number of Directors - Indemn
ify Directors
6.1 Elect Director Saito, Katsutoshi (Effec For For Management
tive October 1)
6.2 Elect Director Watanabe, Koichiro (Effe For For Management
ctive October 1)
6.3 Elect Director Tsuyuki, Shigeo (Effecti For For Management
ve October 1)
6.4 Elect Director Horio, Norimitsu (Effect For For Management
ive October 1)
6.5 Elect Director Tsutsumi, Satoru (Effect For For Management
ive October 1)
6.6 Elect Director Ishii, Kazuma (Effective For For Management
October 1)
6.7 Elect Director Asano, Tomoyasu (Effecti For For Management
ve October 1)
6.8 Elect Director Teramoto, Hideo (Effecti For For Management
ve October 1)
6.9 Elect Director Kawashima, Takashi (Effe For For Management
ctive October 1)
6.10 Elect Director Inagaki, Seiji (Effectiv For For Management
e October 1)
6.11 Elect Director Funabashi, Haruo (Effect For For Management
ive October 1)
6.12 Elect Director George Olcott (Effective For For Management
October 1)
6.13 Elect Director Maeda, Koichi (Effective For For Management
October 1)
7.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu (Effective Octobe
r 1)
7.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu (Effective October 1
)
7.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko (Effective October 1)
7.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon (Effective October 1)
7.5 Elect Director and Audit Committee Memb For For Management
er Masuda, Koichi (Effective October 1)
8 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki (Effecti
ve October 1)
9 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Deep Discount Stock Opti
on Plan
10 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 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 Fi For For Management
nal 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: 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 Fi For For Management
nal 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, To For For Management
ru
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daimler AG
Ticker: Security ID: D1668R123
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Elect Manfred Bischoff to the Superviso For For Management
ry Board
6.2 Elect Petraea Heynike to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Reelect Graham Allan as a Director For Abstain Management
3 Reelect George Ho as a Director For Against Management
4 Reelect Michael Kok as a Director For Against Management
5 Elect Jeremy Parr as a Director For Against Management
6 Reelect Lord Sassoon as a Director For Against Management
7 Elect John Witt as a Director For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities With or Without Preempt
ive Rights
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Kazum For For Management
itsu
--------------------------------------------------------------------------------
Daiwa House Industry Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Yukin For For Management
ori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 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 Plan For For Management
and Stock Option Plan
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: 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 Against 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 Against 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 Against 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 Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8 Appoint Ernst and Young Audit as Audito For For Management
r
9 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Approve Transaction with Danone.communi For For Management
ties
12 Approve Severance Payment Agreement wit For For Management
h Emmanuel Faber
13 Approve Additional Pension Scheme Agree For For Management
ment with Emmanuel Faber
14 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman
15 Advisory Vote on Compensation of Emmanu For For Management
el Faber, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Sh For For Management
are Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
6c Amend Articles Re: Notification of Annu For For Management
al General Meetings
6d Amend Articles Re: Authorize the Board For For Management
to Decide on Extraordinary Dividend Pay
ments
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for 2 For For Management
016
9 Approve Danske Bank Group's Remuneratio For For Management
n Policy for 2016
10.1 Cease to Make New Investments in Non-Re Against Against Shareholder
newable Energy and Scale Down Existing
Investments
10.2 Introduce Ceiling on Golden Handshakes For For Shareholder
10.3 At a European Level Support the Introdu Against Against Shareholder
ction 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 Background Against Against Shareholder
, Education/Training and Suitability of
the Candidate when Nominating Candidat
es to the Board of Directors and/or Man
agement Positions
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: Security ID: F2457H472
Meeting Date: SEP 4, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 2 Percent of Issued Cap For Against Management
ital 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: Corporate For For Management
Purpose
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash o For For Management
r New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Charle For For Management
s Edelstenne, Chairman
7 Advisory Vote on Compensation of Bernar For Against Management
d 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 th For For Management
e Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued Cap For Against Management
ital 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 R For For Management
e: Board Composition and Organization
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
A1 Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Employee Repres
entatives
A2 Subject to Approval of Item 17 and Reje Against Against Shareholder
ction of Item A1, Amend Article 14 of B
ylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Nomination and
Remuneration Committee
C Subject to Approval of Item 17, Amend A Against Against Shareholder
rticle 14 of Bylaws Re: Remuneration of
Employee Representatives
D Authorize Communication by Employee Rep Against Against Shareholder
resentatives
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Euleen Goh as Director For For Management
6 Elect Danny Teoh as Director For For Management
7 Elect Piyush Gupta as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
9 Approve Grant of Awards and Issuance of For Against Management
Shares Pursuant to the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31, 2
015
12 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme for the Divide
nds which may be Declared for the Year
Ending Dec. 31, 2016
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Deere & Company
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4a Adopt Proxy Access Right Against For Shareholder
4b Create Feasibility Plan for Net-Zero GH Against Against Shareholder
G Emissions
4c Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
Delphi Automotive plc
Ticker: 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 Direct For For Management
or
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 Direct For For Management
or
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as Direc For For Management
tor
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 Direc For For Management
tor
14 Ratify Ernst & Young LLP as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: 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 Executive For For Management
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
--------------------------------------------------------------------------------
Deltic Timber Corporation
Ticker: Security ID: 247850100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Coley For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
1.4 Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For Against Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Miyaki, Masahiko For Against Management
1.5 Elect Director Maruyama, Haruya For Against Management
1.6 Elect Director Yamanaka, Yasushi For Against Management
1.7 Elect Director Makino, Yoshikazu For Against Management
1.8 Elect Director Adachi, Michio For Against Management
1.9 Elect Director Wakabayashi, Hiroyuki For Against Management
1.10 Elect Director Iwata, Satoshi For Against Management
1.11 Elect Director Ito, Masahiko For Against Management
1.12 Elect Director George Olcott For For Management
1.13 Elect Director Nawa, Takashi For Against Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Authorize Directors to Execute
Day to Day Operations without Full Boar
d Approval - Authorize Board to Determi
ne 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 Memb For For Management
er Kato, Kenichi
4.2 Elect Director and Audit Committee Memb For Against Management
er Toyama, Atsuko
4.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
4.4 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember John Cryan for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Fitschen for Fiscal 2015
3.3 Approve Discharge of Management Board M For For Management
ember Anshuman Jain for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Stefan Krause for Fiscal 2015
3.5 Approve Discharge of Management Board M For For Management
ember Stephan Leithner for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Stuart Wilson Lewis for Fiscal 20
15
3.7 Approve Discharge of Management Board M For For Management
ember Sylvie Matherat for Fiscal 2015
3.8 Approve Discharge of Management Board M For For Management
ember Rainer Neske for Fiscal 2015
3.9 Approve Discharge of Management Board M For For Management
ember Henry Ritchotte for Fiscal 2015
3.10 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal 2015
3.11 Approve Discharge of Management Board M For For Management
ember Marcus Schenk for Fiscal 2015
3.12 Approve Discharge of Management Board M For For Management
ember Christian Sewing 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for Managem For Against Management
ent Board Members
9.1 Reelect Katherine Garrett-Cox to the Su For For Management
pervisory Board
9.2 Elect Richard Meddings to the Superviso For For Management
ry Board
10 Approve Settlement Agreements Between D For For Management
eutsche Bank AG and Rolf E. Breuer as w
ell as Deutsche Bank AG and D&O Insurer
s, Both Concluded in March 2016
11 Approve Special Audit Re: Annual Financ None Against Shareholder
ial Statements; Appoint PKR Fasselt Sch
lage as Special Auditor
12 Approve Special Audit Re: Claims for Da None For Shareholder
mages Against Management and Supervisor
y Boards; Appoint Ebner Stolz Moenning
Bachem as Special Auditor
13 Approve Special Audit Re: Deutsche Post None Against Shareholder
bank AG; Appoint Roever Broenner Susat
Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated None Against Shareholder
Financial Statements; Appoint PKR Fasse
lt Schlage as Special Auditor
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
6 Approve Creation of EUR 13.3 Million Po For For Management
ol of Capital with Preemptive Rights
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Articles Re: Attendance Fee for S For For Management
upervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Elect Martina Merz to the Supervisory B For Do Not Vote Management
oard
6 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1.5 Billion; Approve Creation of EUR
237.8 Million Pool of Capital to Guaran
tee Conversion Rights
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2016
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the First Quarter of Fiscal 2
017
7.1 Elect Katja Windt to the Supervisory Bo For For Management
ard
7.2 Elect Werner Gatzer to the Supervisory For For Management
Board
7.3 Elect Ingrid Deltenre to the Supervisor For For Management
y Board
7.4 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
8 Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory Boa For For Management
rd
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Amend Articles Re: Participation and Vo For For Management
ting at Shareholder Meetings
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: Security ID: 25179M103
Meeting Date: JUN 8, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
5 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Cease Using Oil and Gas Reserve Metrics Against Against Shareholder
for Senior Executive's Compensation
--------------------------------------------------------------------------------
DEXUS Property Group
Ticker: 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 Milli For For Management
on Stapled Securities to Institutional
and Sophisticated Investors
--------------------------------------------------------------------------------
Diageo plc
Ticker: 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 Statuto For For Management
ry 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 Dir For For Management
ector
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 A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
DiamondRock Hospitality Company
Ticker: Security ID: 252784301
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Charter to Allow Both Directors a For For Management
nd Stockholders to Amend Company By-law
s
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Digi.com Berhad
Ticker: 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 Dire For For Management
ctor
5 Elect Kristin Muri Moller as Director For For Management
6 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
7 Approve Remuneration of Directors for t For For Management
he Financial Year Ending December 31, 2
016
8 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dime Community Bancshares, Inc.
Ticker: Security ID: 253922108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Patrick E. Curtin For For Management
1.3 Elect Director Kathleen M. Nelson For For Management
1.4 Elect Director Omer S.J. Williams For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DineEquity, Inc.
Ticker: Security ID: 254423106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For Withhold Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Discover Financial Services
Ticker: 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 For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Discovery Limited
Ticker: Security ID: S2192Y109
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Jorge Con
calves as the Individual Registered Aud
itor
3.1 Re-elect Les Owen as Chairperson of the For For Management
Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
3.3 Re-elect Sonja Sebotsa as Member of the For For Management
Audit Committee
3.4 Elect Jannie Durand as Member of the Au For Against Management
dit 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 Reso For For Management
lutions
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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For Against Management
f Section 44 and 45 of the Companies Ac
t
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DMCI Holdings Inc.
Ticker: 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 Stock For For Management
holders' Meeting Held on August 5, 2014
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of Directo For For Management
rs and Officers During the Preceding Ye
ar
4 Appoint SGV & Co. as Independent Extern For For Management
al 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 Direc For For Management
tor
5.8 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5.9 Elect Honorio Reyes-Lao as Director For For Management
6a Amend Article III, Section 3 of the By- For Against Management
Laws to Provide that All Nominations to
the Board Should be Submitted to the B
oard of Directors, With the Consent of
the Nominees, at Least Sixty Days Prior
to the Scheduled Date of Annual Stockh
olders' Meeting
6b Amend Article III, Section 8 of the By- For For Management
Laws to Provide that Notice of Regular
or Special Meeting Shall be Given by th
e Corporate Secretary by Delivering the
Notice at Least Five Business Days Bef
ore the Scheduled Date of Board Meeting
6c Amend Article III, Section 9 of the By- For For Management
Laws to Indicate that Decisions of the
Board Shall Require the Affirmative Vot
e of at Least Two-Thirds of the Members
of the Board
6d Amend Article III, Section 11 of the By For For Management
-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 By-L For For Management
aws to to Amend the Definition of Indep
endent Directors
6f Amend Article VI, Section 1 of the By-L For For Management
aws to Add the Risk Oversight Committee
as One of the Board Committees
6g Amend Article VI, Section 5 of the By-L For For Management
aws to Add the Composition and Duties o
f the Risk Oversight Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: 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 Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.50 Per Share
5a Approve Suggested Remuneration Policy A For Do Not Vote Management
nd Other Terms of Employment For Execut
ive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Authorize Share Repurchase Program For Do Not Vote Management
9 Reelect Anne Carine Tanum (Chair), Tore For Do Not Vote Management
Olaf Rimmereid, Jaan Ivar Semlitsch an
d Berit Svendsen as Directors
10 Elect Eldbjorg Lower (Chair), Camilla G For Do Not Vote Management
rieg, Karl Moursund and Mette Wikborg a
s Members of Nominating Committee
11 Approve Remuneration of Directors and t For Do Not Vote Management
he Election Committee
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Amend Articles Re: Director Tenure For Do Not Vote Management
--------------------------------------------------------------------------------
Dollar General Corporation
Ticker: 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: Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Potential Impact of Denial of Against Against Shareholder
a Certificate for North Anna 3
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
8 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
9 Report on Plans to Adapt to Distributed Against Against Shareholder
Energy Generation and Energy Efficienc
y Changes in Sector
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: Security ID: Q32503106
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect Lynda Kathryn Elfriede O'Grady as For For Management
Director
3 Elect Norman Ross Adler as Director For For Management
4 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Dorman Products, Inc.
Ticker: Security ID: 258278100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Mathias J. Barton For For Management
1.3 Elect Director Paul R. Lederer For For Management
1.4 Elect Director Edgar W. Levin For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director G. Michael Stakias For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: Security ID: Q32623151
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as Director For For Management
2b Elect Eve A Howell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn, Managing Director of th
e Company
--------------------------------------------------------------------------------
DUET Group
Ticker: Security ID: Q32878193
Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
6 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
6 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
2 Approve the Renewal of Proportional Tak For For Management
eover Provision
1 Approve the Remuneration Report For For Management
2 Elect Eric Goodwin as Director For For Management
3 Ratify the Past Issuance of 272.28 Mill For For Management
ion Stapled Securities to Selected Inst
itutional, Professional and Other Whole
sale Investors
4 Approve the Renewal of Proportional Tak For For Management
eover Provision
--------------------------------------------------------------------------------
Duke Energy Corporation
Ticker: Security ID: 26441C204
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Duluxgroup Ltd
Ticker: Security ID: Q32914105
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Garry Hounsell as Director For For Management
2.2 Elect Stuart Boxer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart B For For Management
oxer, Chief Financial Officer and Execu
tive Director of the Company
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
E. I. du Pont de Nemours and Company
Ticker: Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Against Management
1i Elect Director Ulf M. ('Mark') Schneide For For Management
r
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 Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Create Employee Advisory Position for B Against Against Shareholder
oard
6 Report on Supply Chain Impact on Defore Against Against Shareholder
station
7 Report on Accident Reduction Efforts Against For Shareholder
--------------------------------------------------------------------------------
E.ON SE
Ticker: Security ID: D24914133
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Abbreviated Financial Stateme
nts and Interim Reports for Fiscal 2016
5.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the First Quarter of 2017
6.1 Approve Increase in Size of Board to 18 For For Management
Members until 2018 AGM
6.2 Amend Articles Re: Election of Supervis For For Management
ory Board Chairman
6.3 Amend Articles Re: Supervisory Board's For For Management
Duty to Obtain Consent for M&A-/Financi
al Transactions
7.1 Elect Carolina Dybeck Happe to the Supe For For Management
rvisory Board
7.2 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
7.3 Elect Erich Clementi to the Supervisory For For Management
Board
7.4 Elect Andreas Schmitz to the Supervisor For For Management
y Board
7.5 Elect Ewald Woste to the Supervisory Bo For For Management
ard
8 Approve Remuneration System for Managem For For Management
ent Board Members
9 Approve Spin-Off and Takeover Agreement For For Management
with Uniper SE
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: Security ID: Y23469102
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Capit For For Management
alization of Profit
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 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 Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Provisions on N For For Management
umber 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, Se For For Management
ishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: Security ID: 277276101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director Fredric H. Gould For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: 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 Association For For Management
in Connection with Recent Changes in I
rish Law and for General Administrative
Reasons
2B Amend Company's Memorandum of Associati For For Management
on in Connection with Recent Changes in
Irish Law
3 Amend Company's Articles of Association For For Management
to Clarify the Board's Sole Authority
to Determine its Size within the Fixed
Limits in Articles
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
eBay Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECHO Entertainment Group Ltd.
Ticker: Security ID: Q3383N102
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Pitkin as Director For For Management
4 Elect Gregory Hayes as Director For For Management
5 Elect Katie Lahey as Director For For Management
6 Approve the Grant of Performance Rights For For Management
to Matt Bekier, Managing Director and
Chief Executive Officer of the Company
7 Approve the Change of Company Name to T For For Management
he Star Entertainment Group Limited
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: Security ID: 278865100
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 For 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 A For For Management
uditors
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Ratify Appointment of Bertrand Dumazy a For Against Management
s Director
6 Ratify Appointment of Sylvia Coutinho a For For Management
s Director
7 Reelect Jean-Paul Bailly as Director For For Management
8 Reelect Bertrand Meheut as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
10 Advisory Vote on Compensation of Jacque For Against Management
s Stern, Chairman and CEO until July 31
, 2015
11 Advisory Vote on Compensation of Nadra For For Management
Moussalem, Chairman and CEO from Aug.
1, 2015 to Oct. 25, 2015
12 Advisory Vote on Compensation of Bertra For Against Management
nd Dumazy, Chairman and CEO from Oct.
26, 2015
13 Subject to Approval of Item 5, Approve For Against Management
Severance Payment Agreement with Bertra
nd Dumazy
14 Subject to Approval of Item 5, Approve For For Management
Unemployment Insurance Agreement with B
ertrand Dumazy
15 Subject to Approval of Item 5, Approve For For Management
Health Insurance Coverage Agreement wit
h Bertrand Dumazy
16 Subject to Approval of Item 5, Approve For For Management
Additional Pension Scheme Agreement wit
h Bertrand Dumazy
17 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
18 Appoint Ernst and Young Audit as Audito For For Management
r
19 Renew Appointment of Auditex as Alterna For For Management
te Auditor
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up toAggregate Nominal Amount of EUR
152,339,000
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 230,810,000
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
230,810,000
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 Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 152,339,000 for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Edison International
Ticker: Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director James T. Morris For For Management
1.5 Elect Director Richard T. Schlosberg, I For For Management
II
1.6 Elect Director Linda G. Stuntz For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Ellen O. Tauscher For For Management
1.9 Elect Director Peter J. Taylor For For Management
1.10 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: 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 Fina For For Management
ncial 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 Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
Education Realty Trust, Inc.
Ticker: Security ID: 28140H203
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director Kimberly K. Schaefer For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: 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
--------------------------------------------------------------------------------
El Paso Electric Company
Ticker: Security ID: 283677854
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director Mary E. Kipp For For Management
1.4 Elect Director Thomas V. Shockley, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Nagashima, Junji For For Management
2.6 Elect Director Eto, Shuji For For Management
2.7 Elect Director Nakamura, Itaru For For Management
2.8 Elect Director Onoi, Yoshiki For For Management
2.9 Elect Director Urashima, Akihito For For Management
2.10 Elect Director Minaminosono, Hiromi For For Management
2.11 Elect Director Sugiyama, Hiroyasu For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
Electricite de France
Ticker: Security ID: F2940H113
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
A Approve Allocation of Income and Absenc Against Against Shareholder
e of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Advisory Vote on Compensation of Jean B For For Management
ernard Levy, Chairman and CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 510,000
9 Elect Claire Pedini as Director For For Management
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
240 Million
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t 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 of For Against Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of Up to EUR For Against Management
95 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: Security ID: 286082102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: Security ID: 532457108
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director R. David Hoover For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Franklyn G. Prendergast For For Management
1e Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer SA
Ticker: 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 D For For Management
irectors
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: P3700H201
Meeting Date: MAY 4, 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
--------------------------------------------------------------------------------
EMC Corporation
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EMCOR Group, Inc.
Ticker: Security ID: 29084Q100
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Anthony J. Guzzi For For Management
1e Elect Director Richard F. Hamm, Jr. For For Management
1f Elect Director David H. Laidley For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director Jerry E. Ryan For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: Security ID: 291011104
Meeting Date: FEB 2, 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 Executive For For Management
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 Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: Security ID: P3710M109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject t For Against Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Spin-Offs of Enersis and C
hilectra are Approved
5 Authorize Board to Grant Powers to Sign For Against Management
Necessary Documents to Comply with Con
ditions 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 Distrib
ution of Corporate Assets between Divid
ed Company and Created Company
7 Approve Changes in Bylaws of Endesa Chi For Against Management
le, Which Reflect Spin-Off as Well as C
onsequent Reduction of Capital
8 Appoint Interim Board of Directors of E For Against Management
ndesa Americas and Fix their Remunerati
on
9 Approve Bylaws of New Resulting Company For Against Management
from Spin-Off, Endesa Americas, Which
in its Permanent Provisions Differ from
Those of Endesa Chile in Certain Matte
rs
10 Approve Number of Endesa Americas Share For Against Management
s to be Received by Endesa Chile Shareh
olders in Connection with Spin-Off
12 Designate External Audit Firm for Endes For Against Management
a Americas
13 Designate Supervisory Account Inspector For Against Management
s and Alternates for Endesa Americas
16 Approve Registration of New Company and For Against Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Against Management
torney of Company
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee for FY 2016
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size Increase For For Management
from 7 to 9 Members
2 Adopt All Necessary Agreements to Carry For For Management
Out Approved Resolutions
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 10 For For Management
per Share
c Elect Directors For Against Management
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: 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 Statuto For For Management
ry Reports
b Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Expenses and Activiti
es
f Appoint Auditors and Designate Risk Ass For For Management
essment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de Participaci For For Management
ones Industriales as Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional Convenin For For Management
g of Meetings and Appointment of Audito
rs
6.3 Amend Article 44 Re: Audit and Complian For For Management
ce Committee
6.4 Amend Article 45 Re: Appointments, Remu For For Management
neration and Corporate Social Responsib
ility 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 B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion
11 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENEL SpA
Ticker: 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 Demerg For For Management
er of Enel Green Power SpA in Favor of
Enel SpA
--------------------------------------------------------------------------------
ENEL SpA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian Minist None For Shareholder
ry of Economy and Finance
3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term Incenti For For Management
ve Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
Enersis Americas SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
016
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enersis Chile S.A.
Ticker: 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 Divide For For Management
nds
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject t For Against Management
o Conditions Precedent Including that M
inutes of Extraordinary Shareholders' M
eetings that Approve Spin-Offs of Endes
a Chile and Chilectra
5 Authorize Board to Grant Powers to Sign For Against Management
Necessary Documents to Comply with Con
ditions 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 Enersis For Against Management
as Result of Spin-Off and Distribution
of Corporate Assets between Divided Co
mpany and Created Company
7 Approve Changes in Bylaws of Enersis, W For Against Management
hich Reflect Spin-Off as Well as Conseq
uent Reduction of Capital
8 Appoint Interim Board of Directors of E For Against Management
nersis Chile According to Article 50 bi
s of Securities Market Law
9 Approve Bylaws of Company Resulting fro For Against Management
m 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
12 Designate External Audit Firm for Eners For Against Management
is Chile
13 Designate Supervisory Account Inspector For Against Management
s and Alternates for Enersis Chile
16 Approve Registration of New Company and For Against Management
Their Respective Shares with SVS and S
ecurities and Exchange Commission (SEC)
17 Authorize Board to Approve Powers of At For Against Management
torney of Company
--------------------------------------------------------------------------------
Engie
Ticker: Security ID: F7629A107
Meeting Date: MAY 3, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions; Acknowledge Ongoing Transa
ctions
5 Approve Additional Pension Scheme in Fa For For Management
vor of Isabelle Kocher; Acknowledge Wai
ver of Agreement
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Isabelle Kocher as Director For For Management
9 Elect Sir Peter Ricketts as Director For For Management
10 Elect Fabrice Bregier as Director For For Management
11 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman and CEO
12 Advisory Vote on Compensation of Isabel For For Management
le Kocher, Vice-CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements up to Aggregate Nominal Amount
of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million, Only in the Event of a Pu
blic Tender Offer or Share Exchange Off
er
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million, Only in the Event of a
Public Tender Offer or Share Exchange
Offer
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements up to Aggregate Nominal Amount
of EUR 225 Million, Only in the Event
of a Public Tender Offer or Share Excha
nge Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or Share
Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind, Only in the Event of a Pu
blic Tender Offer
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
26 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
27 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value,
Only in the Event of a Public Tender O
ffer or Share Exchange Offer
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
30 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for a Few Employees and Corp
orate Officers
31 Amend Article 13.5 of Bylaws Re: Prepar For For Management
ation Time for Employee Representatives
32 Amend Article 16 of Bylaws Re: Chairman For For Management
Age Limit
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Profumo as Director For For Shareholder
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Enka Insaat ve Sanayi A.S.
Ticker: 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 For Management
Authorize Presiding Council to Sign Mee
ting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Amend Company Articles For For Management
13 Authorize Board to Pay Interim Dividend For For Management
s
14 Approve Accounting Transfers in Case of For For Management
Losses for 2015
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Equity Residential
Ticker: Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For 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 For Management
1.8 Elect Director David J. Neithercut For For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds 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 Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH Aud For For Management
itors
7 Amend Articles Re: Introduction of Age For Against Management
Limit for Board Members
--------------------------------------------------------------------------------
ESCO Technologies Inc.
Ticker: Security ID: 296315104
Meeting Date: FEB 4, 2016 Meeting Type: Annual
Record Date: DEC 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Olivier For For Management
1.2 Elect Director Victor L. Richey For For Management
1.3 Elect Director James M. Stolze For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sustainability, Including GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
Esprit Holdings Limited
Ticker: Security ID: G3122U145
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Jose Manuel Martinez Gutierrez as For For Management
Director
2a2 Elect Paul Cheng Ming Fun as Director For For Management
2a3 Elect Jose Maria Castellano Rios as Dir For For Management
ector
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
4 Approve Stock Dividend Program (New Sh For For Management
ares)
5 Ratify Appointment of Juliette Favre as For For Management
Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of Hubert For For Management
Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to One Third of the Issued Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant toIssue Authority without Preem
ptive Rights under Items 14 and 15
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
ems 14-18 at 10 Percent of Issued Share
Capital
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 For 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 For 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
Experian plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive 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 P For For Management
lan
22 Approve Free Share Plan For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Exponent, Inc.
Ticker: Security ID: 30214U102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Karen A. Richardson For For Management
1.4 Elect Director Stephen C. Riggins For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: Security ID: 30219G108
Meeting Date: MAY 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 6, 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 For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Environme Against Against Shareholder
ntal 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 Sharehold Against Against Shareholder
ers in Light of Climate Change Risks
11 Adopt Policy Acknowledging the Imperati Against Against Shareholder
ve for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements in Against Against Shareholder
BTUs
14 Report on the Result of Efforts to Mini Against Against Shareholder
mize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: Security ID: 302520101
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: 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. Desmond-Hellman For Withhold Management
n
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify the Grant of Restricted Stock Un For For Management
its to Non-Employee Directors
5 Ratify the Grant of Restricted Stock Un For For Management
its to Non-Employee Directors
6 Approve Annual Compensation Program for For For Management
Non-employee Directors
7A Amend Certificate of Incorporation to E For Against Management
stablish 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 P For For Management
rovide Equal Treatment of Shares of Cla
ss A Common Stock, Class B Common Stock
, and Class C Capital Stock
7D Amend Certificate of Incorporation to P For For Management
rovide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all S Against For Shareholder
tock 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 Co Against Against Shareholder
mmittee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: Security ID: Q37116102
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Michael Anderson as Director For For Management
3 Elect Jack Cowin as Director For For Management
4 Elect James Millar as Director For For Management
5 Approve the Grant of Performance Shares For For Management
and Options to Gregory Hywood, Chief E
xecutive Officer and Managing Director
of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: 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 Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Elect Sheng-Cheng Hu with ID No. G10111 For For Management
8XXX as Independent Director
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 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 (Including For For Management
Business Operations Report)
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution from For For Management
Capital Reserve
--------------------------------------------------------------------------------
Federation Centres Ltd
Ticker: 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 Rights For For Management
to Angus McNaughton, Chief Executive O
fficer of Federation Centres
5 Approve the Change of Company Name to V For For Management
icinity Centres
6.1 Approve the Amendments to the Constitut For For Management
ion- Company Only
6.2 Approve the Amendments to the Constitut For For Management
ion- Trust Only
7 Approve the Insertion of the Partial Ta For For Management
keovers Provision in Federation Limited
(FL) Constitution
8 Approve the Insertion of the Partial Ta For For Management
keovers Provision in Federation Centres
Trust No. 1 (FCT1) Constitution
--------------------------------------------------------------------------------
FedEx Corporation
Ticker: Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Policy Prohibiting Tax Payments o Against For Shareholder
n Restricted Stock Awards
6 Clawback of Incentive Payments Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
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 Directo For Against Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as Direct For Against Management
or
5.6 Reelect Maria del Pino y Calvo-Sotelo a For Against Management
s Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.9 Reelect Joaquin del Pino y Calvo-Sotelo For Against Management
as Director
5.10 Ratify Appointment of and Elect Oscar F For For Management
anjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and A For Against Management
udit and Control Committee
9.2 Amend Articles Re: Board Management and For For Management
Supervisory Powers, and Qualitative Co
mposition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative Composi For For Management
tion of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory Com For For Management
mittees
9.6 Amend Article 52 Re: Appointments and R For For Management
emuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: DEC 3, 2015 Meeting Type: Special
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Demerger of Ferrari NV For For Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For For Management
or
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 Di For For Management
rector
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For Against 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 Against Management
4.i Reelect Ermenegildo Zegna as Director For Against Management
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditor
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Demerger Agreement with RCS Med For For Management
iagroup S.p.A.
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: Security ID: P3515D163
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date: OCT 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report from Trust Technical Com For For Management
mittee on Power Granted by General Meet
ing of April 4, 2014 to Approve Allocat
ion of Real Estate Trust Certificates t
hat Were Not Placed Through Offering
2 Authorize Repurchase Program of Real Es For For Management
tate Trust Certificates
3 Ratify Resignation of Elias Cababie Dan For For Management
iel and Abraham Cababie Daniel as Membe
rs of Trust Technical Committee
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: Security ID: P3515D163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 Mana For For Management
gement SC) in Accordance to Article 44-
XI of Securities Market Law
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For Against Management
mmittee; Verify Independence Classifica
tion
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIH Mobile Ltd.
Ticker: Security ID: G3472Y101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Daniel Joseph Mehan as Director For For Management
5 Elect Lau Siu Ki as Director For Against Management
6 Elect Tong Wen-hsin as Director and Aut For For Management
horize Board to Fix His Remuneration
7 Elect Chih Yu Yang as Director and Auth For For Management
orize Board to Fix His Remuneration
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Approve Issuance of Shares Under the Sh For Against Management
are Scheme
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: Security ID: 320209109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Claude E. Davis For For Management
1.5 Elect Director Corinne R. Finnerty For For Management
1.6 Elect Director Peter E. Geier For For Management
1.7 Elect Director Murph Knapke For For Management
1.8 Elect Director Susan L. Knust For For Management
1.9 Elect Director William J. Kramer For For Management
1.10 Elect Director Jeffrey D. Meyer For For Management
1.11 Elect Director John T. Neighbours For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: Security ID: 320867104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Gaffney For For Management
1b Elect Director Michael L. Scudder For For Management
1c Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: Security ID: G34804107
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: JUN 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditors 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 Dire For Against Management
ctor
4.4 Elect Philip Fan Yan Hok as Director For For Management
4.5 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.6 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Share Premium Reduction and Tr For For Management
ansfer of Credit Amount from Contribute
d Surplus Account
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 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 Tr For For Management
ansfer of Credit Amount from Contribute
d Surplus Account
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: DEC 1, 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 Direc For For Management
tor
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 Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
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 Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For For Management
or Inter-related Entities
3 Approve Remuneration of Non-executive D For For Management
irectors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corp
Ticker: Security ID: Q38992105
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as Director For For Management
2 Elect Arthur Morris as Director For For Management
3 Authorize the Board to Fix the Remunera For For Management
tion of the Auditor
4 Approve the Grant of 50,000 Performance For For Management
Share Rights to Michael Daniell, Manag
ing Director and Chief Executive Office
r of the Company
5 Approve the Grant of 120,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: 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 Remuneration For For Management
of the Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd
Ticker: Security ID: Q39175106
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baker as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: Security ID: P4182H115
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
6 Elect Members and Chairmen of Finance a For For Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ford Motor Company
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: Security ID: Y25946107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: Security ID: Y2608S103
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 7, 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 Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 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 Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
9 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
Forrester Research, Inc.
Ticker: Security ID: 346563109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: Security ID: Q39360104
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 9, 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 Million For For Management
Performance Rights to Neville Power an
d 3.15 Million Performance Rights to Pe
ter Meurs
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R 57,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chair), Kim Ignat For For Management
ius (Vice Chair), Minoo Akhtarzand, Hei
nz-Werner Binzel, Eva Hamilton, Tapio K
uula, Jyrki Talvitie as Directors; Elec
t 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 Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Franklin Resources, Inc.
Ticker: 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 Au For For Management
ditors
3 Report on and Assess Proxy Voting Polic Against Against Shareholder
ies in Relation to Climate Change Posit
ion
--------------------------------------------------------------------------------
Franklin Street Properties Corp.
Ticker: Security ID: 35471R106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian N. Hansen For For Management
1.2 Elect Director Dennis J. McGillicuddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Freeport-McMoRan Inc.
Ticker: Security ID: 35671D857
Meeting Date: JUN 8, 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 Executive For Against Management
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 o For For Management
r Without Cause.
7 Approve Omnibus Stock Plan For For Management
8 Report on Actions to Reduce Impact of E Against For Shareholder
nhanced Oil Recovery
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 2 For For Management
016
6 Approve Remuneration System for Managem For Against Management
ent Board Members of Personally Liable
Partner
7.1 Elect Gerd Krick to the Supervisory Boa For For Management
rd
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory B For For Management
oard and Joint Committee
7.4 Elect William Johnston to the Superviso For For Management
ry Board and Joint Committee
7.5 Elect Deborah McWhinney to the Supervis For For Management
ory Board
7.6 Elect Pascale Witz to the Supervisory B For For Management
oard
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Pooling Agreement Between Company For For Management
, Fresenius SE & Co. KGaA, and Independ
ent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds 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 2 For For Management
016
6.1 Elect Michael Albrecht to the Superviso For For Management
ry Board
6.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
6.3 Elect Gerd Krick to the Supervisory Boa For For Management
rd
6.4 Elect Iris Loew-Friedrich to the Superv For For Management
isory Board
6.5 Elect Klaus-Peter Mueller to the Superv For For Management
isory Board
6.6 Elect Hauke Stars to the Supervisory Bo For For Management
ard
7 Elect Michael Diekmann and Gerd Krick a For For Management
s Members of the Joint Committee (Bundl
ed)
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: Security ID: Y26528102
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Comp For For Management
etitive Activities of Director Daniel T
sai
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Richard
Tsai
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Vivien H
su
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Samuel H
su
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jerry Ha
rn
10.1 Elect Jason Wang with ID No. R101091XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
Fuji Heavy Industries Ltd.
Ticker: 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 Fi For For Management
nal 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, Shuz For For Management
o
4.2 Appoint Statutory Auditor Abe, Yasuyuki For For Management
5 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 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 Fi For For Management
nal 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, M For For Management
amoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 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, Kazuhik For For Management
o
2.2 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.3 Appoint Statutory Auditor Mitani, Hiros For For Management
hi
2.4 Appoint Statutory Auditor Kondo, Yoshik For For Management
i
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: 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 Fi For For Management
nal 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, Fum For Against Management
ihide
5.1 Appoint Alternate Statutory Auditor Tsu For For Management
chiya, Masahiko
5.2 Appoint Alternate Statutory Auditor Miu For For Management
ra, Masamichi
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: Security ID: Y2679X106
Meeting Date: DEC 7, 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: Security ID: Y2679X106
Meeting Date: DEC 7, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Wa For For Management
rrants
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: Security ID: E5499B123
Meeting Date: MAY 4, 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 Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Salvador Gabarro Serra as Direc For For Management
tor
6.2 Elect Helena Herrero Starkie as Directo For For Management
r
6.3 Reelect Juan Rosell Lastortras as Direc For For Management
tor
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GDF Suez
Ticker: Security ID: F42768105
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Engie and Amend For For Management
Article 3 of Bylaws Accordingly
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Elect Ahmad Bastaki to the Supervisory For For Management
Board
6.2 Elect Werner Bauer to the Supervisory B For For Management
oard
6.3 Elect Hartmut Eberlein to the Superviso For For Management
ry Board
6.4 Elect Helmut Perlet to the Supervisory For For Management
Board
6.5 Elect Jean Spence to the Supervisory Bo For For Management
ard
6.6 Elect Molly Zhang to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Geberit AG
Ticker: Security ID: H2942E124
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds 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 an For For Management
d 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 the For For Management
Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the C For For Management
ompensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.95 Million
8 Approve CHF 3.79 Million Reduction in S For For Management
hare Capital via Cancellation of Treasu
ry Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive Of For For Management
ficer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive Direc For For Management
tor until Aug. 31, 2016 and Appoint Oli
vier Piou as Non-Executive Director as
of Sept. 1, 2016
7b Elect Philippe Vallee as Executive Dire For For Management
ctor
7c Reelect Johannes Fritz as Non-executive For For Management
Director
7d Reelect Yen Yen Tan as Non-executive Di For For Management
rector
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital witho
ut Preemptive Rights
9b Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 25 Percent of Issued
Capital
9c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Case of
Takeover/Merger up to 5 Percent of Issu
ed Capital in Connection with Authoriza
tion under Item 9b
10 Appoint KPMG Accountants N.V. as Audito For For Management
rs for Fiscal Year 2017
--------------------------------------------------------------------------------
General Dynamics Corporation
Ticker: Security ID: 369550108
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 3, 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 Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Issue General Payout Policy R Against Against Shareholder
egarding Share Repurchases
--------------------------------------------------------------------------------
General Electric Company
Ticker: 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 For 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 Executive For For Management
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 Votin Against Against Shareholder
g
C5 Performance-Based and/or Time-Based Equ Against Against Shareholder
ity Awards
C6 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
General Mills, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
General Motors Company
Ticker: Security ID: 37045V100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 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 For 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 Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUL 2, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by Res For For Management
orts World Ltd., an Indirect Wholly-Own
ed Subsidiary of the Company, of the 17
.81 Percent of the Issued and Paid-Up S
hare Capital of Genting Hong Kong Limit
ed
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Additional Recu
rrent Related Party Transactions
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: Security ID: Y2698A103
Meeting Date: JUN 1, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World Limit For For Management
ed, an Indirect Wholly-Owned Subsidiary
of the Company, of the Entire Shares i
n Genting Hong Kong Limited
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: Security ID: G3825Q102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Koh Seow Chuan as Director For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2015
5 Approve Directors' Fees for the Financi For For Management
al Year Ending December 31, 2016
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
10 Amend Genting Singapore Performance Sha For For Management
re Scheme
11 Approve Extension of the Duration of th For For Management
e Performance Share Scheme
12 Approve Participation of Lim Kok Thay i For For Management
n the Performance Share Scheme
13 Approve Grant of Awards to Lim Kok Thay For For Management
--------------------------------------------------------------------------------
Getty Realty Corp.
Ticker: Security ID: 374297109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Christopher J. Constant For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Givaudan SA
Ticker: Security ID: H3238Q102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds 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 C For For Management
ompensation Committee
5.4.2 Appoint Ingrid Deltenre as Member of th For For Management
e Compensation Committee
5.4.3 Appoint Calvin Grieder as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
5 in the Amount of CHF 2.4 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2016 in the Amount of CHF 19.8 Mi
llion
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: G3910J112
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Glencore plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise Issuance of Equity with Preem For For Management
ptive Rights
14 Authorise Issuance of Equity without Pr For For Management
eemptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For Against Management
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: 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
--------------------------------------------------------------------------------
Globe Telecom, Inc.
Ticker: 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 F For For Management
inancial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
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 Direct For For Management
or
3.5 Elect Jose Teodoro K. Limcaoco as Direc For For Management
tor
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 Approv For For Management
e the Fixing of Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: Security ID: V39076134
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Frankle (Djafar) Widjaja as Direc For For Management
tor
5 Elect Rafael Buhay Concepcion, Jr. as D For For Management
irector
6 Elect Hong Pian Tee as Director For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Goodman Group
Ticker: 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 Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For For Management
odman Limited
3 Elect James Sloman as Director of Goodm For For Management
an Limited
4.a Elect Philip Pearce as Director of Good For For Management
man Limited
4.b Elect Philip Pearce as Director of Good For For Management
man 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 Rig For Against Management
hts to Gregory Goodman, Chief Executive
Director of the Company
8 Approve the Issuance of Performance Rig For Against Management
hts to Philip Pearce, Managing Director
of the Company
9 Approve the Issuance of Performance Rig For Against Management
hts to Danny Peeters, Executive Directo
r of the Company
10 Approve the Issuance of Performance Rig For Against Management
hts to Anthony Rozic, Deputy Chief Exec
utive Director of the Company
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: Security ID: 38376A103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GPT Group
Ticker: Security ID: Q4252X155
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 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 Rights For For Management
(2015 Deferred Short Term Incentive) t
o Robert Johnston, Chief Executive Offi
cer of the Company
7 Approve the Grant of Performance Rights For For Management
(2016 Deferred Short Term Incentive) t
o Robert Johnston, Chief Executive Offi
cer of the Company
8 Approve the Grant of Performance Rights For For Management
(Long Term Incentive) to Robert Johnst
on, Chief Executive Officer of the Comp
any
--------------------------------------------------------------------------------
Great Eastern Holdings Limited
Ticker: Security ID: Y2854Q108
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a1 Elect Law Song Keng as Director For For Management
3a2 Elect Tan Yam Pin as Director For For Management
3b1 Elect Koh Beng Seng as Director For For Management
3c1 Elect Soon Tit Koon as Director For For Management
3c2 Elect Wee Joo Yeow as Director For For Management
4a Approve Directors' Fees For For Management
4b Approve Special Directors' Fee For For Management
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited Scri
p Dividend Scheme
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: 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 Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor of For For Management
Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor of For For Management
Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de Bobadil For For Management
la 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 Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Growthpoint Properties Ltd
Ticker: Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
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 the For For Management
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 C For For Management
ompany
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Re-inv
estment Alternatives
1.8 Authorise Board to Issue Shares for Cas For For Management
h
1.9 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Gruma S.A.B. de C.V.
Ticker: 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 Statut For For Management
ory Reports
2 Present Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income and Divide For For Management
nds
4 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and Alterna For Against Management
tes, Verify Independence Classification
of Directors and Approve Their Remuner
ation; Approve Remuneration of Audit a
nd Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate P For Against Management
ractices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker: 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 M For For Management
XN 1.75 Billion; Amend Article 6 of Com
pany's Bylaws Accordingly
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker: 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 Arti For For Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Board of Directors For For Management
and Officers
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
, and Approval of External Auditors' Re
port on Financial Statements
4 Approve Allocation of Income in the Amo For For Management
unt of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per S For For Management
hare and MXN 1.79 per Share to be Distr
ibuted on or Before Aug. 31, 2016 and D
ec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 Millio For For Management
n of Share Repurchase Approved at AGM o
n April 21, 2015; Set Nominal Amount of
Share Repurchase of up to a Maximum of
MXN 950 Million
9 Elect or Ratify Directors of Series B S For For Management
hareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for Y For For Management
ears 2015 and 2016
12 Elect or Ratify Director of Series B Sh For For Management
areholders and Member of Nomination and
Remuneration Committee
13 Elect or Ratify Chairman of Audit and C For For Management
orporate Practices Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker: 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 F For For Management
inancial Statements and Statutory Repor
ts
1b Approve Board's Report on Accounting Cr For For Management
iteria Policy and Disclosure Policy Law
1c Approve Report Re: Activities and Opera For For Management
tions Undertaken by the Board
1d Approve Individual and Consolidated Fin For For Management
ancial Statements
1e Approve Audit Committee's Report Regard For For Management
ing Company's Subsidiaries
1f Approve Report on Adherence to Fiscal O For For Management
bligations
2a Approve Increase in Legal Reserve by MX For For Management
N 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 Re
lated to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management
rector
3b.2 Elect/Ratify Jose Antonio Perez Anton a For For Management
s Director
3b.3 Elect/Ratify Luis Chico Pardo as Direct For For Management
or
3b.4 Elect/Ratify Aurelio Perez Alonso as Di For For Management
rector
3b.5 Elect/Ratify Rasmus Christiansen as Dir For For Management
ector
3b.6 Elect/Ratify Francisco Garza Zambrano a For For Management
s Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management
Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management
s Director
3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management
Director
3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management
Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, Jose For For Management
Antonio Perez Anton and Roberto Servit
je Sendra as Members of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in th For For Management
e Amount of MXN 50,000
3e.2 Approve Remuneration of Operations Comm For For Management
ittee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 50,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions an For For Management
d Contracts Committee in the Amount of
MXN 15,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolution
s
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
Grupo Bimbo S.A.B de C.V.
Ticker: Security ID: P4949B104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
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 t For Against Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For Against Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo de Inversiones Suramericana SA
Ticker: Security ID: P4950L132
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and Chairman For For Management
's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and Statut For For Management
ory Reports
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors and A For For Management
uditors
9 Elect Directors For For Management
10 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole Responsib For For Management
ility Agreement
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 5, 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 Situ For For Management
ation of Company
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board Cha For Against Management
irman
3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
3.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
3.a7 Elect Hector Federico Reyes-Retana y Da For For Management
hl 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 Cor For For Management
dero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as Di For For Management
rector
3.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
3.a15 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
3.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
3.a19 Elect Juan Carlos Braniff Hierro as Alt For For Management
ernate Director
3.a20 Elect Alberto Halabe Hamui as Alternate For For Management
Director
3.a21 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
3.a22 Elect Manuel Aznar Nicolin as Alternate For For Management
Director
3.a23 Elect Robert William Chandler Edwards a For For Management
s Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
3.a25 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
3.a26 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
3.a27 Elect Eduardo Alejandro Francisco Garci For For Management
a Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as Alternate For For Management
Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
3.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
3.c Approve Directors Liability and Indemni For For Management
fication
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
6 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in Two For Against Management
Service Companies
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole Responsibilit For Against Management
y Agreement
4 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with Fisca For For Management
l Obligations
2.1 Approve CEO's Report and Auditor's Repo For For Management
rt; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
2.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
2.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
2.5 Approve Report on Activities Undertaken For For Management
by Audit and Corporate Practices Commi
ttees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary an For Against Management
d Deputy Secretary
6 Approve Remuneration of Directors, Secr For For Management
etary and Deputy Secretary
7 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
8 Approve Remuneration of Members of Corp For For Management
orate Practices and Audit Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase Repor
t
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors and Their Re For Against Management
spective Alternate Representatives of C
lass F and B Shareholders; Fix Their Re
muneration
2 Approve Cash Dividends For For Management
3 Amend Bylaws Re: Conflicts of Interest For Against Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's a For For Management
nd CEO Report
5 Accept Board Report on Major Accounting For For Management
and Disclosure Criteria and Policies
6 Accept Report on Adherence to Fiscal Ob For For Management
ligations for Fiscal Year 2014
7 Accept Report on Operations and Activit For For Management
ies Undertaken by Board
8 Accept Board Report on Activities of Au For For Management
dit Committee and Corporate Practices,
Nominating and Remuneration Committee
9 Elect and Ratify Directors and Their Al For Against Management
ternate Representatives of Series F and
B Shareholders; Fix Their Remuneration
10 Approve Cash Dividends For For Management
11 Amend Bylaws For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: Security ID: P49513107
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 B Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Lala S.A.B. de C.V.
Ticker: Security ID: P49543104
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Lala S.A.B. de C.V.
Ticker: 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 P For For Management
rincipal Accounting Policies and Criter
ia, and Disclosure Policy
1.2 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.3 Approve CEO's Report, Including Auditor For For Management
's Report and Board's Opinion on CEO's
Report
1.4 Approve Financial Statements and Alloca For For Management
tion of Income
1.5 Approve Audit and Corporate Practices C For For Management
ommittees' Reports
1.6 Approve Report on Acquisition and Placi For For Management
ng of Own Shares
1.7 Approve Report on Adherence to Fiscal O For For Management
bligations
2 Approve Discharge Board of Directors an For For Management
d CEO
3 Elect and or Ratify Directors, Secretar For Against Management
y and Members of Audit and Corporate Pr
actices Committee; Approve Their Remune
ration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2015; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2016
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
7 Approve Remuneration of Directors and M For For Management
embers of Board Committees
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: 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 A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: 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 A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 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 Alloca For For Management
tion of Income
2 Elect One Inside Director, One Non-inde For For Management
pendent Non-executive Director, and Two
Outside Directors (Bundled)
3 Elect Kim In-gyu as Member of Audit Com For For Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GT Capital Holdings, Inc.
Ticker: Security ID: Y29045104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual Stoc For For Management
kholders' 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 Office
rs
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as Directo For For Management
r
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 Di For For Management
rector
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 Direc For For Management
tor
4.9 Elect Christopher P. Beshouri as Direct For For Management
or
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 B For For Management
y-laws
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: Security ID: J17766106
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 Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Tsunoda, Hisao For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Horie, Nobuyuki For For Management
2.6 Elect Director Fukai, Akihiko For For Management
2.7 Elect Director Minami, Shigeyoshi For For Management
2.8 Elect Director Hirasawa, Yoichi For For Management
2.9 Elect Director Kanai, Yuji For For Management
2.10 Elect Director Muto, Eiji For For Management
2.11 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Nakamura, Shu For For Management
suke
3.2 Appoint Statutory Auditor Kobayashi, Hi For Against Management
rosuke
3.3 Appoint Statutory Auditor Tanaka, Makot For For Management
o
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: MAR 8, 2016 Meeting Type: Special
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, SEK 575,000 for the Other Directors;
Approve Remuneration of Committee Work
; Approve Remuneration of Auditors
12 Reelect Anders Dahlvig, Lena Patriksson For For Management
Keller, Stefan Persson (Chairman), Mel
ker Schorling, Christian Sievert and Ni
klas Zennstrom as Directors. Elect Stin
a Honkamaa Bergfors and Erica Wiking Ha
ger as New Directors
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as Memb
ers of the Nominating Committee; Approv
e Nominating Committee Guidelines
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Amend Articles Re: Corporate Purpose; A For For Management
uditor 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 Concern
ing Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender Equa None Against Shareholder
lity on All Levels Within the Company
16e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity D
iversification Within the Company
16f Require the Results from the Working Gr None Against Shareholder
oup 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
16i Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for a Change in the Rules in the Are
a Regarding Invoicing
16j Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
16k Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
16l Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
16m Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
17a Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
17b Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
H.B. Fuller Company
Ticker: Security ID: 359694106
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dante C. Parrini For For Management
1.2 Elect Director John C. van Roden, Jr. For For Management
1.3 Elect Director James J. Owens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: Security ID: J17976101
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 Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Hamamura, Kunio For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Sakai, Koichi For For Management
3.2 Appoint Statutory Auditor Yamasawa, Kiy For For Management
ohito
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for 20 For Against Management
16 ; Receive Information on Charitable
Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Poon Mo Yiu as Director For For Management
3b Elect Cheng Chi Ming Brian as Director For Against Management
3c Elect Lin Ching Yee Daniel as Director For For Management
3d Elect Wei Kuo-chiang as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Annual Caps a For For Management
nd Related Transactions
--------------------------------------------------------------------------------
Halliburton Company
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hamamatsu Photonics
Ticker: Security ID: J18270108
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Hiruma, Teruo For For Management
2.2 Elect Director Hiruma, Akira For For Management
2.3 Elect Director Otsuka, Haruji For For Management
2.4 Elect Director Yamamoto, Koei For For Management
2.5 Elect Director Takeuchi, Junichi For For Management
2.6 Elect Director Iida, Hitoshi For For Management
2.7 Elect Director Suzuki, Kenji For For Management
2.8 Elect Director Takemura, Mitsutaka For For Management
2.9 Elect Director Hara, Tsutomu For For Management
2.10 Elect Director Yoshida, Kenji For For Management
2.11 Elect Director Shimazu, Tadahiko For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Toriyama, Naofumi For For Management
2.14 Elect Director Kodate, Kashiko For For Management
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: Security ID: Y29975102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jong-nam as Outside Director For For Management
3.2 Elect Park Moon-gyu as Outside Director For For Management
3.3 Elect Song Gi-jin as Outside Director For For Management
3.4 Elect Kim In-bae as Outside Director For For Management
3.5 Elect Hong Eun-ju as Outside Director For For Management
3.6 Elect Park Won-gu as Outside Director For For Management
3.7 Elect Kim Byeong-ho as Inside Director For For Management
3.8 Elect Hahm Young-ju as Inside Director For For Management
4.1 Elect Park Moon-gyu as Member of Audit For For Management
Committee
4.2 Elect Kim In-bae as Member of Audit Com For For Management
mittee
4.3 Elect Yoon Seong-bok as Member of Audit For For Management
Committee
4.4 Elect Yang Won-geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: Security ID: Y30148111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Simon Sik On Ip as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: Security ID: Y30166105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Philip Nan Lok Chen as Director For For Management
3b Elect Dominic Chiu Fai Ho as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: Security ID: Y30327103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Indemnify Di
rectors - 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, Ko For For Management
ichi
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 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 a For For Management
s Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Jorgen Bornhoft to Continue Off For For Management
ice as Independent Non-Executive Direct
or
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Gek Poh (Holdings) Sdn
Bhd Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Lei Shing Hong Limited
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Samling Strategic Corpo
ration Sdn Bhd Group, Lingui Developmen
ts Berhad Group, and Glenealy Plantatio
ns (Malaya) Berhad Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Corporated Internationa
l Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the P For For Management
roposed Option Shares Disposal
7 Approve Acquisition of the Entire Issue For For Management
d Share Capital of Malaysian Mosaics Sd
n Bhd from Gek Poh (Holdings) Sdn Bhd
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: 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 St For For Management
atutory 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 Dire For Against Management
ctor
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Approve the Grant of 187,500 Performanc For For Management
e Rights to Gerald Harvey, Director of
the Company
8 Approve the Grant of 337,500 Performanc For For Management
e Rights to Kay Lesley Page, Director o
f the Company
9 Approve the Grant of 225,000 Performanc For For Management
e Rights to John Evyn Slack-Smith, Dire
ctor of the Company
10 Approve the Grant of 225,000 Performanc For For Management
e Rights to David Matthew Ackery, Direc
tor of the Company
11 Approve the Grant of 225,000 Performanc For For Management
e Rights to Chris Mentis, Director of t
he Company
12 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require a Majority Vote for the Electio Against Against Shareholder
n of Directors
--------------------------------------------------------------------------------
HCP, Inc.
Ticker: Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Against 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthcare Realty Trust Incorporated
Ticker: Security ID: 421946104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Nancy H. Agee For For Management
1.3 Elect Director Charles Raymond Fernande For For Management
z
1.4 Elect Director Peter F. Lyle For For Management
1.5 Elect Director Edwin B. Morris, III For For Management
1.6 Elect Director John Knox Singleton For For Management
1.7 Elect Director Bruce D. Sullivan For For Management
1.8 Elect Director Christann M. Vasquez For For Management
1.9 Elect Director Dan S. Wilford For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthcare Services Group, Inc.
Ticker: Security ID: 421906108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director John M. Briggs For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Theodore Wahl For Withhold Management
1.7 Elect Director Michael E. McBryan For Withhold Management
1.8 Elect Director Diane S. Casey For Withhold Management
1.9 Elect Director John J. McFadden For Withhold Management
1.10 Elect Director Jude Visconto For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: 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 Rights For For Management
to Robert Cooke, Managing Director and
Chief Executive Officer of the Company
5 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: Security ID: D31709104
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
5
3.3 Approve Discharge of Management Board M For For Management
ember Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board M For For Management
ember Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 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 201
5
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 Fi
scal 2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles Re: Decision-Making of S For For Management
upervisory Board
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of the Board of Direc For For Management
tors
6a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6b
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements and Statutor For For Management
y Reports
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 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory Boa For For Management
rd
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: Security ID: Y31476107
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Kwok Ping Ho as Director For Against Management
3B Elect Wong Ho Ming, Augustine as Direct For Against Management
or
3C Elect Lee Tat Man as Director For Against Management
3D Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3E Elect Ko Ping Keung as Director For Against Management
3F Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: 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 Statuto For For Management
ry 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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
13 Approve Special Dividend by Way of a Di For For Management
stribution in Specie
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: Security ID: ADPV33374
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2a Elect Chau Shing Yim, David as Director For Against Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit of the Share Option Scheme
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date: JUL 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For Against Management
d Share Capital of Hong Kong Leasing Li
mited by Shinning Seas Limited, an Indi
rect Wholly-Owned Subsidiary of the Com
pany
2 Approve Grant of Specific Mandate for t For Against Management
he Issuance of New Shares
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Heritage International Holdings Ltd
Ticker: Security ID: G4411L341
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Yau Wai Lung as Director For For Management
2.2 Elect Ma Chao as Director For For Management
2.3 Elect To Shing Chuen as Director For Against Management
2.4 Elect Cheung Wing Ping as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Change Company Name For For Management
--------------------------------------------------------------------------------
Hermes International
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Charles-Eric Bauer as Superviso For For Management
ry Board Member
7 Reelect Julie Guerrand as Supervisory B For For Management
oard Member
8 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
9 Elect Sharon McBeath as Supervisory Boa For For Management
rd Member
10 Advisory Vote on Compensation of Axel D For Against Management
umas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hess Corporation
Ticker: Security ID: 42809H107
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director John B. Hess For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director Risa Lavizzo-Mourey For For Management
1.6 Elect Director David McManus For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Fredric G. Reynolds For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Financial Risks of Stranded C Against Against Shareholder
arbon Assets
--------------------------------------------------------------------------------
Hexagon AB
Ticker: Security ID: W40063104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of Eur 0.43 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.3 Million for Chairma
n and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chairman), Ol For For Management
a Rollen, Gun Nilsson, Ulrik Svensson,
Ulrika Francke and Jill Smith as Direct
ors; Ratify Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, And For For Management
ers Oscarsson and Ossian Ekdahl as Memb
ers of Nominating Committee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hilton Worldwide Holdings Inc.
Ticker: Security ID: 43300A104
Meeting Date: MAY 5, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: 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 Fi For For Management
nal 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, Yoshih For For Management
ide
3.2 Appoint Statutory Auditor Yamamoto, Miz For For Management
uho
3.3 Appoint Statutory Auditor Tsujii, Akio For For Management
4 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: Security ID: J19782101
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 Fi For For Management
nal Dividend of JPY 120
2 Elect Director Kiriya, Yukio For For Management
3.1 Appoint Statutory Auditor Sugishima, Te For For Management
rukazu
3.2 Appoint Statutory Auditor Seshimo, Akir For For Management
a
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: Security ID: J03864105
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 Fi For For Management
nal Dividend of JPY 5.5
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Miyoshi, Kichiso For For Management
2.5 Elect Director Kojima, Yasunori For For Management
2.6 Elect Director Yoshino, Yuji For For Management
2.7 Elect Director Heya, Toshio For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: Security ID: J20076121
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 Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3.1 Appoint Statutory Auditor Nakatomi, Nob For For Management
uyuki
3.2 Appoint Statutory Auditor Hirano, Muneh For For Management
iko
3.3 Appoint Statutory Auditor Ono, Keinosuk For For Management
e
4 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 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
--------------------------------------------------------------------------------
HK Electric Investments Limited
Ticker: Security ID: Y32359104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 D For For Management
irector
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, t For For Management
he Trustee-Manager and the Company and
Authorize Directors of the Trustee-Mana
ger and Company to Fix Their Remunerati
on
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Remove Provi
sions 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: 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 Fi For For Management
nal 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 Against Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For Against 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, Ta For For Management
dashi
3.5 Appoint Statutory Auditor Hosokawa, Tos For For Management
hihiko
4 Amend Articles to Demolish Plans to Res Against Against Shareholder
ume Operation of Shiga Nuclear Power St
ation
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder
l Operation
7 Amend Articles to Promote Interactive C Against Against Shareholder
ommunication with Stakeholders and Proa
ctive Information Disclosure
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure
--------------------------------------------------------------------------------
Home Product Center Public Co. Ltd.
Ticker: Security ID: Y32758115
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operation Result For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Reduce Registered Capital and Amend Mem For For Management
orandum of Association to Reflect Decre
ase in Registered Capital
5 Approve Allocation of Income and Divide For For Management
nd Payment
6.1 Elect Chadchart Sittipunt as Director For For Management
6.2 Elect Suwanna Buddhaprasart as Director For For Management
6.3 Elect Thaveevat Thatiyamaneekul as Dire For For Management
ctor
6.4 Elect Chanin Roonsumrarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
10 Other Business For Against Management
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Trading Procedures Governing Deri For For Management
vatives Products
9 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder No For For Management
. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon J For For Management
in International Investment Co., Ltd. w
ith Shareholder No. 57132 as Independen
t Director
10.3 Elect Tai, Jeng-wu, Representing Hon Ch For For Management
iao International Investment Co., Ltd.
with Shareholder No. 16662 as Non-Indep
endent Director
10.4 Elect Chen, Jen-gwo, Representing Hon C For For Management
hiao International Investment Co., Ltd
with Shareholder No. 16662 as Non-Indep
endent Director
10.5 Elect Huang, Qing-yuan with ID No. R101 For For Management
807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. R1029 For For Management
60XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. A120777XX For For Management
X as Independent Director
10.8 Elect Lee, Kai-fu with ID No. F121958XX For For Management
X as Independent Director
10.9 Elect Chan, Chi-shean with ID No. N1011 For For Management
17XXX as Independent Director
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For Against 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, Masa For For Management
hiro
3.2 Appoint Statutory Auditor Hiwatari, Tos For For Management
hiaki
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus S For For Management
tock Plan
6 Require Independent Board Chairman Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Apurv Bagri as Director For For Management
3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hong Leong Bank Berhad
Ticker: 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: 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 Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Renewal of Shareholders' Mandat For For Management
e and Approve Implementation of New Sha
reholders' Mandate for Recurrent Relate
d Party Transactions
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Reports and Declare Final Dividend
2 Elect Simon Dixon as a Director For Against Management
3 Reelect Lord Leach of Fairford as a Dir For Against Management
ector
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 to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: Security ID: Y37129163
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Eddie Ping Chang Ho as Director For Against Management
3a2 Elect Albert Kam Yin Yeung as Director For Against Management
3a3 Elect Leo Kwok Kee Leung as Director For Against Management
3a4 Elect Gordon Yen as Director For For Management
3a5 Elect Yuk Keung Ip as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
5d Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: Security ID: 440327104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director H. Wade Reece For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 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: Security ID: 40434L105
Meeting Date: APR 4, 2016 Meeting Type: Annual
Record Date: FEB 5, 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 Executive For For Management
Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as Dire For For Management
ctor
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Directors to Allot Any Repurc For For Management
hased Shares
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hua Nan Financial Holdings Co., Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative o For For Management
f 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 Representativ For For Management
e of Bank of Taiwan Co., Ltd. with Shar
eholder No.3, as Non-Independent Direct
or
5.4 Elect HSU,CHIH WEN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with Sharehol
der No.3, as Non-Independent Director
5.5 Elect LIN,YUN, a Representative of Bank For For Management
of Taiwan Co., Ltd. with Shareholder N
o.3, as Non-Independent Director
5.6 Elect HSIEH,LIRNG-YUAN, a Representativ For For Management
e of Bank of Taiwan Co., Ltd. with Shar
eholder No.3, as Non-Independent Direct
or
5.7 Elect LEE,CHIA-CHEN, a Representative o For For Management
f Bank of Taiwan Co., Ltd. with Shareho
lder No.3, as Non-Independent Director
5.8 Elect JENG,SHIH-CHING, a Representative For For Management
of Bank of Taiwan Co., Ltd. with Share
holder No.3, as Non-Independent Directo
r
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with Share
holder No.7899, as non-Independent Dire
ctor
5.10 Elect LIN, TOM, a Representative of Lin For For Management
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 Sharehol
der No.7899, as non-Independent Directo
r
5.12 Elect LIN,CHIH-YANG, a Representative o For For Management
f Lin Xion Zheng Foundation with Shareh
older No.7899, as non-Independent Direc
tor
5.13 Elect HSU CHEN,AN-LAN, a Representative For For Management
of Yong Chang Foundation with Sharehol
der No.283585, as Non-Independent Direc
tor
5.14 Elect HSU,MICHAEL YUAN JEN, a Represent For For Management
ative of Yong Chang Foundation with Sha
reholder No.283585, as Non-Independent
Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with S
hareholder 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 No For For Management
.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder No For For Management
.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 Comp For For Management
etitive Activities of Director Bank of
Taiwan
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jiang Sh
i Tian
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Zhi W
en
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Chen
An Lan
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Xu Yuan
Zhen
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Lin Zhi
Yang
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chen Jun
Bin
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, No For For Management
buyuki
4.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
5 Appoint Alternate Statutory Auditor Oha For Against Management
ra, Hisanori
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Humana Inc.
Ticker: 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
--------------------------------------------------------------------------------
Humana Inc.
Ticker: Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Frederick Peter Churchouse as Dir For For Management
ector
2.2 Elect Anthony Hsien Pin Lee as Director For Against Management
2.3 Elect Chien Lee as Director For For Management
3 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Members of
Audit Committee and Strategy Committee
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
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 C For For Management
ommittee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: Security ID: E6165F166
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: APR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as A For For Management
uditor
5 Approve Allocation of Income and Divide For For Management
nds
6.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 5 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra as For For Management
Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as Directo For For Management
r
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 an For For Management
d Values
10.B Amend Articles Re: Indirect Shareholder For For Management
Participation in Other Companies of th
e Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting Regul For For Management
ations Re: Purpose and Communication Ch
annels
11.B Amend Article 16 of General Meeting Reg For For Management
ulations Re: Gift
11.C Amend Articles of General Meeting Regul For For Management
ations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 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 Dire For For Management
ctor
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul Az For For Management
iz as Director
5 Elect Abu Bakar bin Suleiman as Directo For For Management
r
6 Approve Remuneration of Non-Executive D For For Management
irectors 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 Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Allocation of Units to Abu Baka For Against Management
r bin Suleiman Under the Long Term Ince
ntive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet A For Against Management
li Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 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, Shige For For Management
ru
2.2 Appoint Statutory Auditor Hatta, Yoko For For Management
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect David Frederick Wilson as Directo For For Management
r
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Lee Chun Fai as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
2 Approve Bonus Issue For For Management
3 Approve Grant of Additional Options and For Against Management
Additional Shares to Soam Heng Choon U
nder the Employee Share Option Scheme a
nd Employee Share Grant Plan
4 Approve Grant of Additional Options and For Against Management
Additional Shares to Lee Chun Fai Unde
r the Employee Share Option Scheme and
Employee Share Grant Plan
--------------------------------------------------------------------------------
Illinois Tool Works Inc.
Ticker: Security ID: 452308109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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 Pro Against Against Shareholder
grams on the Financial Metrics on which
CEO Pay is Based
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: Security ID: 452327109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frances Arnold For For Management
1b Elect Director Francis A. deSouza For For Management
1c Elect Director Karin Eastham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Supermajority V For Against Management
oting Provisions in Certificate of Inco
rporation and Bylaws
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: Security ID: Q4875J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiaoling Liu as Director For For Management
2 Elect Gregory Martin as Director For For Management
3 Elect James (Hutch) Ranck as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: FEB 3, 2016 Meeting Type: Annual
Record Date: FEB 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Change of Company Name to Imper For For Management
ial Brands plc
19 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd
Ticker: 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 Rights For For Management
to James Fazzino, Managing Director an
d Chief Executive Officer of the Compan
y
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Independent Bank Corp.
Ticker: Security ID: 453836108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen C. Miskell For For Management
1.2 Elect Director Carl Ribeiro For For Management
1.3 Elect Director John H. Spurr, Jr. For For Management
1.4 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4.a Reelect Pablo Isla Alvarez de Tejera as For Against Management
Director
4.b Reelect Amancio Ortega Gaona as Directo For Against Management
r
4.c Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
4.d Elect Jose Luis Duran Schulz as Directo For For Management
r
5.a Amend Articles Re: Denomination, Purpos For For Management
e, 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, Dissolu
tion and Liquidation
5.e Approve Restated Articles of Associatio For Against Management
n
6 Amend Articles and Approve Restated Gen For Against Management
eral Meeting Regulations
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Approve Remuneration of Directors For For Management
9 Advisory Vote on Remuneration Policy Re For For Management
port
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 Shar For For Management
eholders' General Meeting to the Board
of Directors
5 Approve Payment Plan of Remuneration to For For Management
Directors and Supervisors for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 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 o For For Management
f Directors
2 Approve 2015 Work Report of the Board o For For Management
f 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 Against 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 Bud For For Management
get
10 Approve Proposal in Respect of the Issu For For Management
e of Eligible Tier-2 Capital Instrument
s with Write-Down Feature of up to 88 B
illion
11 Approve KPMG Huazhen (Special General P For For Management
artnership) as the Domestic External Au
ditor of the Bank and KPMG as the Inter
national External Auditor
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or 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 2 For For Management
015/2016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital Authori For For Management
zation
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Infinity Property and Casualty Corporation
Ticker: Security ID: 45665Q103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Angela Brock-Kyle For For Management
1.3 Elect Director Teresa A. Canida For For Management
1.4 Elect Director James R. Gober For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director E. Robert Meaney For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director James L. Weidner For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: Security ID: 456788108
Meeting Date: APR 3, 2016 Meeting Type: Special
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive Compensati For Against Management
on Plan (Plan) and Grant of Incentive t
o Eligible Employees Under the Plan
2 Approve Grant of Incentives to Eligible For Against Management
Employees of the Company's Subsidiarie
s Under the Plan
3 Elect J.S. Lehman as Independent Direct For For Management
or
4 Elect P. Kumar-Sinha as Independent Dir For For Management
ector
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: Security ID: 456788108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect Vishal Sikka as Director For For Management
4 Approve B S R & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of Ga For For Management
soductos de Chihuhua S de RL de CV
2 Approve Withdrawal/Granting of Powers For Against Management
3 Ratify Members of the Board, Audit Comm For Against Management
ittee, Corporate Practices Committee, a
nd Secretary and Deputy
4 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integration of Share Capital For Against Management
2.1 Approve Update of Registration of Share For Against Management
s
2.2 Approve Public Offering of Shares in Me For Against Management
xico; Approve Private Offering of Share
s Abroad
3 Authorize Increase in Variable Capital For Against Management
via Issuance of Shares without Preempti
ve Rights in Accordance With Article 53
of Mexican Securities Law
4 Approve Granting Powers For Against Management
5 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: Security ID: P5R19K107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Elect or Ratify Principal and Alternate For Against Management
Directors and Members of Audit and Cor
porate Practices Committee; Verify Inde
pendence Classification of Board Member
s
3 Approve Remuneration of Principal and A For For Management
lternate Directors, Members of Board Co
mmittees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
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 Governance For For Management
of the Company Re: Abolish Depositary
Receipt Structure and Introduction of O
ther Governance Related Changes
5.b Amend Articles Re: European Bank Recove For For Management
ry and Resolution Directive
6 Approve Remuneration Policy for Members For For Management
of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory Boar For For Management
d
9.a Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 40 Percent of the Is
sued Share Capital
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: Security ID: G47791101
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
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 El For For Management
ection of Directors
9B Amend Articles to Grant the Board Sole For For Management
Authority to Determine Its Size
--------------------------------------------------------------------------------
Inland Real Estate Corporation
Ticker: Security ID: 457461200
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 18, 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
--------------------------------------------------------------------------------
Innospec Inc.
Ticker: Security ID: 45768S105
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Williams For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
2 Elect Director David F. Landless For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG Audit Plc as Auditors For For Management
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: Security ID: J2467E101
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 Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Sugaya, Shunichiro For For Management
2.4 Elect Director Murayama, Masahiro For For Management
2.5 Elect Director Ito, Seiya For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Kagawa, Yoshiyuki For For Management
2.12 Elect Director Yanai, Jun For For Management
2.13 Elect Director Matsushita, Isao For For Management
2.14 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: 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
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 Direc For For Management
tor
8 Ratify the Past Issuance of 89.77 Milli For Against Management
on Shares to National Indemnity Company
9 Approve the Issuance of 121.57 Million For Against Management
Options to National Indemnity Company
--------------------------------------------------------------------------------
Intel Corporation
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
Intercontinental Exchange, Inc.
Ticker: 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 Ha For For Management
gue 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Qua Against Against Shareholder
ntitative Goals
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
International Paper Company
Ticker: Security ID: 460146103
Meeting Date: MAY 9, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: 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: 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 Sanpa None Do Not Vote Shareholder
olo, Fondazione Cariplo, Fondazione Cas
sa di Risparmio di Padova e Rovigo, and
Fondazione Cassa di Risparmio in Bolog
na
2.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro as None For Shareholder
Board Chair and Paolo Andrea Colombo a
s 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 and For For Management
Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
Intouch Holdings Public Company Limited
Ticker: Security ID: Y4192A100
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and Annual For For Management
Dividends
5.2 Approve Allocation of Income and Interi For For Management
m Dividend
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
7.1 Elect Somchai Supphatada as Director For For Management
7.2 Elect Kwek Buck Chye as Director For For Management
7.3 Elect Sopawadee Lertmanaschai as Direct For For Management
or
8 Elect Philip Chen Chong Tan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Warrants to Employe For For Management
es of the Company and Subsidiaries
11 Approve Issuance of Shares Reserved for For For Management
the Exercise of the Warrants
12.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Philip Chen Chong Tan
12.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anek Pana-apichon
12.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Wichai Kittiwittayakul
12.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Kim Siritaweechai
12.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Pattarasak Uttamayodhin
12.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants Un
der the Plan to Anan Chatngoenngam
13 Other Business For Against Management
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: Security ID: Q4976M105
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as Director For For Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: Security ID: Q4976M105
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Trust Acquisition Resolutio For For Management
n
2 Approve the Amendment to the Trust Cons For For Management
titution
--------------------------------------------------------------------------------
Investec Ltd
Ticker: Security ID: S39081138
Meeting Date: AUG 6, 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 Direc For For Management
tor
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
21 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
23 Sanction the Interim Dividend on the Or For For Management
dinary Shares
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
25 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
26 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
27 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
28 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares Under C
ontrol of Directors
29 Place Unissued Non-Redeemable, Non-Cumu For For Management
lative, Non-Participating Preference Sh
ares Under Control of Directors
30 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
31 Authorise Repurchase of Issued Ordinary For For Management
Shares
32 Authorise Repurchase of Class ILRP1 Pre For For Management
ference Shares, Class ILRP2 Preference
Shares, Redeemable Preference Shares an
d Perpetual Preference Shares
33 Approve Financial Assistance to Subsidi For For Management
aries and Directors
34 Approve Directors' Remuneration For For Management
35 Amend Memorandum of Incorporation Re: A For For Management
uthorised Share Capital
36 Amend Memorandum of Incorporation Re: A For For Management
nnexure A
37 Amend Memorandum of Incorporation Re: A For For Management
nnexure B1
38 Accept Financial Statements and Statuto For For Management
ry Reports
39 Sanction the Interim Dividend on the Or For For Management
dinary Shares
40 Approve Final Dividend For For Management
41 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
42 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
43 Authorise Market Purchase of Ordinary S For For Management
hares
44 Authorise Market Purchase of Preference For For Management
Shares
45 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds 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 De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, SEK 1.4 Million for Vice Chairman, a
nd SEK 640,000 for Other Directors; App
rove 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 Direct For For Management
or
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as Directo For For Management
r
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 Chair For For Management
man
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17b Approve 2016 Long-Term Incentive Progra For For Management
m
18a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
18b Authorize Reissuance of up to 800,000 R For For Management
epurchased Shares in Support of 2016 Lo
ng-Term Incentive Program
19a Establish a Policy Concerning Zero Tole None Against Shareholder
rance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents Wi
thin the Company
19c Require Report on the Work Regarding Wo None Against Shareholder
rk Place Accidents to be Published at A
GM and Include the Report in Annual Rep
ort
19d Adopt a Vision for Absolute Gender Equa None Against Shareholder
lity on All Levels Within the Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity D
iversification Within the Company
19f Require Report on the Work Regarding Ge None Against Shareholder
nder and Ethnicity Diversification to b
e Published at AGM and Include the Repo
rt 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
19i Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
19j Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for a Change in the Rules in the Are
a Regarding Invoicing
19k Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
19l Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
19m Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
19n Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
19o Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Cheah Tek Kuang as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Peter Chin Fah Kui as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' Mandat For For Management
e and Approve Implementation of New Sha
reholders' Mandate for Recurrent Relate
d Party Transactions
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: Security ID: Y41763106
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme ( For Against Management
ESOS)
2 Approve Grant of Options to Lee Shin Ch For Against Management
eng Under the ESOS
3 Approve Grant of Options to Lee Yeow Ch For Against Management
or Under the ESOS
4 Approve Grant of Options to Lee Cheng L For Against Management
eang Under the ESOS
5 Approve Grant of Options to Lee Yoke He For Against Management
an Under the ESOS
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: Security ID: Q49809108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Harvey as Director For For Management
2b Elect George Venardos as Director For For Management
2c Elect Elizabeth Flynn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 75,000 Performance For For Management
Rights to Christopher Kelaher, Managin
g Director of the Company
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: 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 Fi For For Management
nal 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, Yoshi For For Management
o
3.2 Appoint Statutory Auditor Miyata, Koich For Against Management
i
3.3 Appoint Statutory Auditor Fujiwara, Hir For For Management
otaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 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 Fi For For Management
nal 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, Ch For For Management
ikao
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: 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 Fi For For Management
nal 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, Yos For For Management
hio
3.2 Appoint Statutory Auditor Yamaguchi, Ki For For Management
yoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITV plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: Security ID: J25596107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Nagai, Ippei For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Iio, Takaya For For Management
1.6 Elect Director Morita, Koji For For Management
1.7 Elect Director Takeuchi, Tetsuo For For Management
2 Elect Director and Audit Committee Memb For Against Management
er Miyoshi, Junko
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: Security ID: 466032109
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: 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 Fukushim For For Management
a
1.9 Elect Director Ota, Yoshikatsu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions 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, Hisa For For Management
o
4.2 Appoint Statutory Auditor Suzuka, Yasus For For Management
hi
4.3 Appoint Statutory Auditor Kumasaka, Hir For For Management
oyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: Security ID: J2620N105
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 Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Amend
Provisions on Director Titles - Indemni
fy Directors - Indemnify Statutory Audi
tors
3.1 Elect Director Takashiro, Isao For Against Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For Against Management
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: 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 Auth For For Management
ority on Shareholder Meetings - Indemni
fy 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 Prime Realty Investment Corp.
Ticker: Security ID: J2741H102
Meeting Date: SEP 8, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend Payout For For Management
Policy to Reflect Tax Reform - Amend P
ermitted Investment Types
2 Elect Executive Director Kaneko, Hirohi For For Management
to
3 Elect Alternate Executive Director Okub For For Management
o, Satoshi
4.1 Appoint Supervisory Director Denawa, Ma For For Management
sato
4.2 Appoint Supervisory Director Kusanagi, For For Management
Nobuhisa
5 Appoint Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: Security ID: J27544105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted Inves For For Management
tment Types - Allow Acquisition of Majo
rity Stake in Foreign Real Estate Compa
nies - Amend Dividend Payout Policy to
Reflect Tax Reform
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, Mas For For Management
ahiko
3.2 Elect Supervisory Director Usuki, Masah For For Management
aru
4 Elect Alternate Executive Director Arak For For Management
i, Keita
5 Elect Alternate Supervisory Director Mu For For Management
rayama, Shuhei
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: 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 Fi For For Management
nal Dividend of JPY 64
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings -
Indemnify Directors - Indemnify Statut
ory 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 Against Management
3.4 Elect Director Iwai, Mutsuo For Against Management
3.5 Elect Director Miyazaki, Hideki For Against Management
3.6 Elect Director Oka, Motoyuki For For Management
3.7 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person T For For Management
ransactions
8d Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Declare Final Dividend
2 Reelect Lord Leach of Fairford as a Dir For Abstain Management
ector
3 Reelect Mark Greenberg as a Director For Abstain Management
4 Elect Jeremy Parr as a Director For Abstain Management
5 Reelect Lord Sassoon as a Director For Abstain Management
6 Elect John Witt as a Director For Abstain Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: Security ID: G50764102
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Charles Allen-Jones as a Direc For Against Management
tor
3 Re-elect Adam Keswick as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Pre-emp
tive Rights
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: Security ID: Q5029L101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Wai Tang as Director For For Management
3b Elect Gary Levin as Director For Against Management
3c Elect Beth Laughton as Director For For Management
4 Approve the Grant of Up to 55,144 Optio For For Management
ns to Richard Murray, Executive Directo
r of the Company
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hayashida, Eiji For Against 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, Shot For For Management
aro
4 Appoint Alternate Statutory Auditor Sai For For Management
ki, 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 fro Against Against Shareholder
m Shareholders at Shareholder Meetings
--------------------------------------------------------------------------------
Johnson & Johnson
Ticker: Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal of Against Against Shareholder
Prescription Drugs by Users
--------------------------------------------------------------------------------
Johnson Controls, Inc.
Ticker: 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 For 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 Pe For For Management
rochena
1.10 Elect Director Mark P. Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Jollibee Foods Corporation
Ticker: 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
--------------------------------------------------------------------------------
Joyo Bank Ltd.
Ticker: Security ID: J28541100
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 Fi For For Management
nal Dividend of JPY 7
2 Approve Share Exchange Agreement with A For For Management
shikaga Holdings
3 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors
4.1 Elect Director Onizawa, Kunio For For Management
4.2 Elect Director Terakado, Kazuyoshi For For Management
4.3 Elect Director Sakamoto, Hideo For For Management
4.4 Elect Director Ito, Katsuhiko For For Management
4.5 Elect Director Kurosawa, Atsuyuki For For Management
4.6 Elect Director Murashima, Eiji For For Management
4.7 Elect Director Sasajima, Ritsuo For For Management
4.8 Elect Director Sonobe, Hiroshige For For Management
4.9 Elect Director Seki, Masaru For For Management
4.10 Elect Director Yokochi, Hiroaki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Torihata, Hideo
5.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takao
5.3 Elect Director and Audit Committee Memb For Against Management
er Kawamura, Toshihiko
5.4 Elect Director and Audit Committee Memb For Against Management
er Mizushima, Toshio
5.5 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Kinichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Feasib Against Against Shareholder
ly to Divest Non-Core Banking Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Philosophy Against Against Shareholder
with Social Factors
--------------------------------------------------------------------------------
JSR Corp.
Ticker: Security ID: J2856K106
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Sato, Hozumi For For Management
3.3 Elect Director Kawasaki, Koichi For For Management
3.4 Elect Director Kawahashi, Nobuo For For Management
3.5 Elect Director Shmizu, Takao For For Management
3.6 Elect Director Yagi, Kazunori For For Management
3.7 Elect Director Matsuda, Yuzuru For For Management
3.8 Elect Director Sugata, Shiro For For Management
4 Appoint Statutory Auditor Kumano, Atsus For For Management
hi
5.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
5.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Sotaro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 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 Fi For For Management
nal 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: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3.16 M
illion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee for Fiscal 201
5 in the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee for Fiscal 20
16 in the Amount of CHF 5.52 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee for Fiscal 2017 in t
he 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 Co For For Management
mpensation 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 t For For Management
he Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX Holdings, Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For Against Management
2.2 Elect Director Uchida, Yukio For Against 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, Sei For For Management
ichiro
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: Security ID: D48164129
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as Audito For For Management
rs for Fiscal 2016
6 Approve Creation of EUR 19.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Amend Articles Re: Terms for Board Memb For For Management
ers
7.2 Amend Articles Re: Resignation without For For Management
Cause
7.3 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
Kaiser Aluminum Corporation
Ticker: Security ID: 483007704
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Ratify NOL Rights Plan (NOL Pill) For For Management
6 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 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 Fi For For Management
nal 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, Shuichi For Against Management
ro
3.2 Appoint Statutory Auditor Nakatani, Tos For For Management
hinobu
--------------------------------------------------------------------------------
Kaman Corporation
Ticker: Security ID: 483548103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: 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, Yuki For For Management
shige
3 Amend Articles to Phase out Use of Nucl Against Against Shareholder
ear Energy and Fossil Fuel Energy and t
o Promote Renewable Energy
4 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
5 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility to Pr
omote Operational Sustainability
6 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Information Disclosure
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Human Resource Development and Te
chnology Development
8 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Energy Saving
9 Approve Income Allocation, with a Final Against Against Shareholder
Dividend of JPY 5
10 Remove President Makoto Yagi from Offic Against Against Shareholder
e
11 Amend Articles to Require Disclosure of Against Against Shareholder
Entire Information about Compensation
of Individual Directors
12 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuel
13 Amend Articles to Launch Committee on D Against Against Shareholder
ecommissioning of Nuclear Plants
14 Amend Articles to Launch Committee on N Against Against Shareholder
uclear Accident Evacuation
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
19 Amend Articles to Promote Reduced Power Against Against Shareholder
Demand, Increase Energy Efficiency by
Various Means
20 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
21 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
22 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er 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 Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kansai Paint Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Hiro For For Management
kazu
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: 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
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association: Board-Re For For Management
lated
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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, Katsu For For Management
yoshi
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside Directo For For Management
r
3.2 Elect Choi Woon-yeol as Outside Directo For For Management
r
3.3 Elect Yoo Seok-ryeol as Outside Directo For For Management
r
3.4 Elect Lee Byeong-nam as Outside Directo For For Management
r
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 Audit For For Management
Committee
4.2 Elect Choi Woon-yeol as Member of Audit For For Management
Committee
4.3 Elect Kim Eunice Gyeong-hui as Member o For For Management
f Audit Committee
4.4 Elect Han Jong-su as Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: Security ID: B5337G162
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify PwC, Represented by Roland Jeanq For For Management
uart and Tom Meuleman, as Auditors and
Approve Auditors' Remuneration
10a Elect Sonja de Becker as Director For Against Management
10b Elect Lode Morlion as Director For Against Management
10c Reelect Vladimira Papirnik as Director For For Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Johan Thijs as Director For For Management
10f Elect Ghislaine van Kerckhove as Direct For Against Management
or
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 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 Fi For For Management
nal 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 Against 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, Koich For For Management
i
4.2 Appoint Statutory Auditor Yamashita, Ak For For Management
ira
4.3 Appoint Statutory Auditor Takano, Kakuj For For Management
i
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: Security ID: J3217R103
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For Against Management
2.2 Elect Director Harada, Kazuyuki For Against Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Michihira, Takashi For For Management
2.6 Elect Director Takeda, Yoshikazu For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Hirokawa, Yuichiro For For Management
2.9 Elect Director Honda, Toshiaki For For Management
2.10 Elect Director Hirai, Takeshi For For Management
2.11 Elect Director Ueno, Kenryo For For Management
2.12 Elect Director Oga, Shosuke For For Management
2.13 Elect Director Urabe, Kazuo For For Management
2.14 Elect Director Watanabe, Shizuyoshi For For Management
2.15 Elect Director Tomonaga, Michiko For For Management
2.16 Elect Director Kawamata, Yukihiro For For Management
3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
Keio Corp
Ticker: Security ID: J32190126
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 Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Maruyama, So For For Management
2.5 Elect Director Nakaoka, Kazunori For For Management
2.6 Elect Director Kato, Kan For For Management
2.7 Elect Director Takei, Yoshihito For For Management
2.8 Elect Director Ito, Shunji For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kawasugi, Noriaki For For Management
2.11 Elect Director Yamamoto, Mamoru For For Management
2.12 Elect Director Komada, Ichiro For For Management
2.13 Elect Director Kawase, Akinobu For For Management
2.14 Elect Director Yasuki, Kunihiko For For Management
2.15 Elect Director Furuichi, Takeshi For For Management
2.16 Elect Director Koshimizu, Yotaro For For Management
2.17 Elect Director Nakajima, Kazunari For For Management
2.18 Elect Director Minami, Yoshitaka For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keisei Electric Railway
Ticker: Security ID: J32233108
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 Fi For For Management
nal Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3.1 Elect Director Saigusa, Norio For For Management
3.2 Elect Director Hirata, Kenichiro For For Management
3.3 Elect Director Kobayashi, Toshiya For For Management
3.4 Elect Director Mashimo, Yukihito For For Management
3.5 Elect Director Matsukami, Eiichiro For For Management
3.6 Elect Director Saito, Takashi For For Management
3.7 Elect Director Kato, Masaya For For Management
3.8 Elect Director Miyajima, Hiroyuki For For Management
3.9 Elect Director Serizawa, Hiroyuki For For Management
3.10 Elect Director Akai, Fumiya For For Management
3.11 Elect Director Furukawa, Yasunobu For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Amano, Takao For For Management
3.14 Elect Director Kawasumi, Makoto For For Management
3.15 Elect Director Toshima, Susumu For For Management
4.1 Appoint Statutory Auditor Kawakami, Mam For Against Management
oru
4.2 Appoint Statutory Auditor Matsuyama, Ya For Against Management
suomi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kellogg Company
Ticker: Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Express Support for Animal Welfare Impr For For Shareholder
ovements in the Company's Supply Chain
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: Security ID: Y4722Z120
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alvin Yeo as Director For For Management
4 Elect Tan Ek Kia as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Veronica Eng as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: Security ID: Y4740G104
Meeting Date: APR 15, 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 State
ments and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Lee Chiang Huat as Director For For Management
4 Elect Daniel Chan Choong Seng as Direct For For Management
or
5 Elect Lor Bak Liang as Director For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kering
Ticker: Security ID: F5433L103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share
4 Acknowledge Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Sophie L Helias as Director For For Management
6 Elect Sapna Sood as Director For For Management
7 Elect Laurence Boone as Director For For Management
8 Reelect Jean-Pierre Denis as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 877,000
10 Advisory Vote on Compensation of Franco For For Management
is-Henri Pinault, Chairman and CEO
11 Advisory Vote on Compensation of Jean-F For Against Management
rancois Palus, Vice-CEO
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Appoint Salustro Reydel as Alternate Au For For Management
ditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: 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 Statuto For For Management
ry 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 Audito For For Management
rs
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Properties Ltd.
Ticker: Security ID: G52440107
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAY 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kimberly-Clark Corporation
Ticker: Security ID: 494368103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Kinder Morgan, Inc.
Ticker: Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For Withhold Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. Macdonald For For Management
1.8 Elect Director Michael C. Morgan For For Management
1.9 Elect Director Arthur C. Reichstetter For For Management
1.10 Elect Director Fayez Sarofim For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
4 Report on Methane Emissions Management Against For Shareholder
5 Report on Sustainability, Including Hum Against For Shareholder
an Rights
6 Report on Steps Taken to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and Transforma For For Management
tion 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 Di For For Management
rector
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Masahi For For Management
ro
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, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: Security ID: J33480146
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Isozaki, Yoshinori For Against 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, Chie For For Management
ko
--------------------------------------------------------------------------------
Kite Realty Group Trust
Ticker: Security ID: 49803T300
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Victor J. Coleman For For Management
1d Elect Director Lee A. Daniels For For Management
1e Elect Director Gerald W. Grupe For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For For Management
1i Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: Security ID: Q5349C104
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joanna Perry as Director For For Management
2 Elect Mike Steur as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Klabin S.A.
Ticker: Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3.1 Elect Directors Appointed by Controllin For Do Not Vote Management
g Shareholders
3.2 Elect Board Member Nominated by Minorit None Against Shareholder
y Shareholders
4 Re-Ratify Remuneration of Company's Man For For Management
agement for Fiscal Year 2015 and Approv
e Remuneration of Company's Management
for Fiscal Year 2016
5.1 Elect Fiscal Council Members and Re-Rat For Abstain Management
ify their Remuneration
5.2 Elect Fiscal Council Member Appointed b None For Shareholder
y Minority Shareholders
--------------------------------------------------------------------------------
Klabin S.A.
Ticker: 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 of For For Management
Warrants
2 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: 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 Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Auth
orize Directors to Execute Day to Day O
perations without Full Board Approval -
Amend Provisions on Number of Director
s
2.1 Elect Director Kawasaki, Hiroya For Against 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 Memb For For Management
er Fujiwara, Hiroaki
3.2 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Yoshimasa
3.3 Elect Director and Audit Committee Memb For Against Management
er Okimoto, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
3.5 Elect Director and Audit Committee Memb For Against Management
er Chimori, Hidero
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kitabata, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Performance-Based Cash C
ompensation Ceiling
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
--------------------------------------------------------------------------------
Koc Holding AS
Ticker: Security ID: M63751107
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Articles Re: Board of Directors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Koito Manufacturing Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management
uo
2.2 Appoint Statutory Auditor Tsuruta, Miki For For Management
o
2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management
obu
3 Appoint Alternate Statutory Auditor Sak For Against Management
urai, Kingo
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
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 Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Oku, Masayuki For Against Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Yamane, Kosuk For For Management
e
4 Approve Annual Bonus For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: 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 Comp For For Management
any's Operations and State of Its Asset
s in Fiscal 2015
7 Approve Financial Statements for Fiscal For For Management
2015
8 Approve Allocation of Income and Divide For For Management
nds of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory Boa For For Management
rd Member
11 Elect Borivoj Kacena as Audit Committee For For Management
Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as Auditor For For Management
for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KONE Corporation
Ticker: Security ID: X4551T105
Meeting Date: MAR 7, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.3975 per Class A Share and
EUR 1.40 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 54,000 for Chairman, EU
R 44,000 for Vice Chairman, and EUR 33,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti 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 Niina For For Management
Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: 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: Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Merger Agreement with SA Groupe For For Management
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 Bo For For Management
ard
3.f Elect P. De Maeseneire to Supervisory B For For Management
oard
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 1 For For Management
Billion Repayment
5 Amend Articles Re: Option Right to Stic For Against Management
hting 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 Ma For Against Management
nagement Board
9 Amend the Remuneration Policy of the Su For For Management
pervisory Board
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y 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 Accountan For For Management
ts N.V. as Auditors
11 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuance Under Item 11
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 13
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
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 B For For Management
oard
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 Boa For For Management
rd
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Interim Dividend from Distribut For For Management
able Reserves
3 Insert Article 32.3 Re: Authorize Board For For Management
to Distribute Interim Dividends from D
istributable Reserves
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.114 Per Shar For For Management
e
7 Decrease Share Capital with Repayment t For For Management
o Shareholders
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
12 Relect P.A.M. van Bommel to Supervisory For Against Management
Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
16 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Bhattacharya to Management Boa For For Management
rd
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Boa For For Management
rd
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 8a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: 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 Alloca For For Management
tion of Income
2 Elect One Inside Director, One Non-inde For For Management
pendent Non-executive Director, and Thr
ee Outside Directors (Bundled)
3 Elect Kim Jong-soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kraft Foods Group, Inc.
Ticker: Security ID: 50076Q106
Meeting Date: JUL 1, 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
--------------------------------------------------------------------------------
Krung Thai Bank Public Co., Ltd.
Ticker: Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd 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 Independe For For Management
nt Director
7 Approve Office of the Auditor General o For For Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT Corp.
Ticker: 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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: 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 to For For Management
Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
KuangChi Science Limited
Ticker: Security ID: G5326A106
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KC Subscription Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
KuangChi Science Limited
Ticker: Security ID: G5326A106
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps in Relation to the For For Management
Financial Services Agreement
--------------------------------------------------------------------------------
Kuehne & Nagel International AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 Com For For Management
pensation Committee
4.5 Designate Kurt Gubler as Independent Pr For For Management
oxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 7 Million
6.3 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 22.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ku For For Management
nio
4.2 Appoint Statutory Auditor Okamoto, Yosh For For Management
imitsu
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: Security ID: J37479110
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kuki, Takashi For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Kano, Koichi For For Management
2.4 Elect Director John Sarvis For For Management
2.5 Elect Director Robert Wisler For For Management
2.6 Elect Director Aoyama, Atsushi For For Management
3.1 Appoint Statutory Auditor Nishieda, Osa For For Management
mu
3.2 Appoint Statutory Auditor Harada, Itsuk For For Management
i
3.3 Appoint Statutory Auditor Sakata, Hitos For For Management
hi
3.4 Appoint Statutory Auditor Akiyama, Masa For For Management
aki
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Kazutak For For Management
a
4 Appoint Alternate Statutory Auditor Shi For For Management
otsugu, 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 Nucl
ear Facilities Meet New Safety Standard
s by Nuclear Regulation Authority of Ja
pan
7 Amend Articles to Launch Department for Against Against Shareholder
Seismic and Volcanic Research and Ceas
e Operation of Nuclear Power Generation
until Safety Measures to Deal with Cat
astrophic Natural Disaster Are Taken
8 Amend Articles to Launch Department of Against Against Shareholder
Reactor Decommissioning
9 Amend Articles to Set up Third-Party Co Against Against Shareholder
mmittee on Employee Training
10 Amend Articles to Set up Committee on S Against Against Shareholder
pent Nuclear Fuel Disposal
11 Amend Articles to Withdraw from Recycli Against Against Shareholder
ng of Spent Nuclear Fuel
--------------------------------------------------------------------------------
L Air Liquide
Ticker: Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t 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 on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
10 Renew Appointment of Auditex as Alterna For For Management
te Auditor
11 Appoint PricewaterhouseCoopers as Audit For For Management
or
12 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
13 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 20 Billio
n
14 Advisory Vote on Compensation of Benoit For For Management
Potier
15 Advisory Vote on Compensation of Pierre For For Management
Dufour
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
18 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 fo For For Management
r Employees of International Subsidiari
es
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
L Oreal
Ticker: Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Ordinary Share and
EUR 3.41 per Long-Term Registered Share
4 Approve End of Transaction with Nestle For Against Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as Di For For Management
rector
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of PricewaterhouseCo For For Management
opers Audit as Auditor and Appoint Jean
-Christophe Georghiou as Alternate Audi
tor
11 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and Beas as Alternate A
uditor
12 Advisory Vote on Compensation of Jean P For For Management
aul Agon, Chairman and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: Security ID: H4768E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.50 per Share For For Management
4.1a Reelect Beat Hess as Director and Board For For Management
Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Philippe Dauman as Director For For Management
4.1d Reelect Paul Desmarais as Director For For Management
4.1e Reelect Oscar Fanjul as Director For For Management
4.1f Reelect Alexander Gut as Director For For Management
4.1g Reelect Bruno Lafont as Director For For Management
4.1h Reelect Gerard Lamarche as Director For For Management
4.1i Reelect Adrian Loader as Director For For Management
4.1j Reelect Nassef Sawiris as Director For For Management
4.1k Reelect Thomas Schmidheiny as Director For For Management
4.1l Reelect Hanne Sorensen as Director For For Management
4.1m Reelect Dieter Spaelti as Director For For Management
4.2 Elect Juerg Oleas as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of th For For Management
e Compensation Committee
4.4.1 Appoint Nassef Sawiris as Member of the For For Management
Compensation Committee
4.4.2 Appoint Hanne Sorensen as Member of the For For Management
Compensation Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Thomas Ris as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Land & Houses Public Co. Ltd.
Ticker: Security ID: Y5172C198
Meeting Date: APR 26, 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 Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Chalerm Kiettitanabumroong as Dir For For Management
ector
5.3 Elect Nantawat Pipatwongkasem as Direct For Against Management
or
6 Approve Remuneration of Directors For Against Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Directo For For Management
r
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 Direct For For Management
or
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 Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: Security ID: 517834107
Meeting Date: JUN 3, 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 For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: Security ID: J3871L103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 122.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Tamatsuka, Genichi For For Management
3.2 Elect Director Takemasu, Sadanobu For For Management
3.3 Elect Director Gonai, Masakatsu For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Akiyama, Sakie For For Management
3.7 Elect Director Hayashi, Keiko For For Management
3.8 Elect Director Nishio, Kazunori For For Management
4 Appoint Statutory Auditor Takahashi, To For For Management
shio
--------------------------------------------------------------------------------
Legal & General Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
4 Advisory Vote on Compensation of Gilles For For Management
Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as Direct For For Management
or
7 Reelect Thierry de la Tour d Artaise as For For Management
Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment PricewaterhouseCooper For For Management
s Audit as Auditor
10 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 14-17 and 19-20 at EUR 200 Mill
ion
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lend Lease Group
Ticker: 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 Securi For For Management
ties and Deferred Securities to Stephen
McCann, Managing Director and CEO of t
he Company
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
7 Approve the Change of Entity Name For For Management
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: Security ID: 529043101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director Lawrence L. Gray For For Management
1g Elect Director Claire A. Koeneman For For Management
1h Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Jun-ho as Inside Director For For Management
3.1.2 Elect Cho Seong-jin as Inside Director For For Management
3.2.1 Elect Lee Chang-woo as Outside Director For For Management
3.2.2 Elect Ju Jong-nam as Outside Director For For Management
3.2.3 Elect Kim Dae-hyeong as Outside Directo For For Management
r
4.1.1 Elect Lee Chang-woo as Member of Audit For For Management
Committee
4.1.2 Elect Ju Jong-nam as Member of Audit Co For For Management
mmittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
3c Elect Allan Wong Chi Yun as Director For Against Management
3d Elect Margaret Leung Ko May Yee as Dire For Against Management
ctor
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: 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 Directo For For Management
r
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 D For For Management
irector
1.5 Elect Mpho Nkeli as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
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 the For For Management
Audit Committee
3.3 Re-elect Royden Vice as Member of the A For For Management
udit Committee
3.4 Elect Garth Solomon as Member of the Au For For Management
dit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: D50348107
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
9.2 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
LinkedIn Corporation
Ticker: Security ID: 53578A108
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Michael J. Moritz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Report on Plans to Increase Board Diver None For Shareholder
sity
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 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 Assoc For For Management
iation
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Amend Rules and Procedures for Election For For Management
of Directors
6.1 Elect Raymond Soong, with Shareholder N For For Management
o. 1, as Non-Independent Director
6.2 Elect Warren Chen, Representative of Li For For Management
te on Capital Corporation, with Shareho
lder No. 28383, as Non-Independent Dire
ctor
6.3 Elect Keh Shew Lu, Representative of Ta For For Management
Sung Investment Co., Ltd., with Shareh
older No. 59285, as Non-Independent Dir
ector
6.4 Elect Y.T. Pan, Representative of Ta Su For For Management
ng Investment Co., Ltd., with Sharehold
er No. 59285, as Non-Independent Direct
or
6.5 Elect CH Chen, Representative of Yuan P For For Management
ao Development and Investment Co., Ltd.
, with Shareholder No. 103603, as Non-I
ndependent Director
6.6 Elect David Lee, Representative of Yuan For For Management
Pao Development and Investment Co., Lt
d., with Shareholder No. 103603, as Non
-Independent Director
6.7 Elect Joseph Lin, Representative of Dor For For Management
cas Investment Co., Ltd., with Sharehol
der No. 617, as Non-Independent Directo
r
6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management
435271, as Independent Director
6.9 Elect Harvey Chang, with Shareholder No For For Management
. 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 No For For Management
. 528391, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: 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
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as Direct For For Management
or
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North Amer For For Management
ica Employee Stock Purchase Plan 2016
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
24 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lockheed Martin Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: Security ID: Y53468107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Four Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lowe's Companies, Inc.
Ticker: 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 Withhold 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 Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Sustainability, Including Qua Against Against Shareholder
ntitative Goals
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LS Corp.
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-yeop as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LTC Properties, Inc.
Ticker: Security ID: 502175102
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: 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 Statuto For For Management
ry 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, 1 For For Management
9, and 30
A Deliberations on Possible Legal Action For Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds 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 Audito For For Management
r
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as Alternat For For Management
e Auditor
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault, CEO and Chairman
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Amend Article 5 of Bylaws Re: Company D For For Management
uration
--------------------------------------------------------------------------------
LyondellBasell Industries NV
Ticker: 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 Bo For For Management
ard
1b Elect Lincoln Benet to Supervisory Boar For For Management
d
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory Boa For For Management
rd
2a Elect Thomas Aebischer to Management Bo For For Management
ard
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 Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Mabuchi Motor Co. Ltd.
Ticker: Security ID: J39186101
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 Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Someya, Kazuy For For Management
uki
3.2 Appoint Statutory Auditor Motohashi, No For Against Management
butaka
3.3 Appoint Statutory Auditor Masuda, Toru For For Management
3.4 Appoint Statutory Auditor Asai, Takashi For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: 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 Director's For For Management
Participation in the Macquarie Group E
mployee Retained Equity Plan
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Ratify the Past Issuance of 6.80 Millio For For Management
n Shares
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Magellan Financial Group
Ticker: Security ID: Q5713S107
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
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 Fi For For Management
nal Dividend of JPY 83
2.1 Appoint Statutory Auditor Wakayama, Mit For For Management
suhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: Security ID: Y54671105
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zaharuddin Megat Mohd Nor as Dire For For Management
ctor
4 Elect Ismail Shahudin as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Edwin Gerungan as Director For For Management
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Manila Electric Company (Meralco)
Ticker: Security ID: Y5764J148
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting o For For Management
f Stockholders Held on May 26, 2015
2 Approve 2015 Audited Financial Statemen For For Management
ts
3 Ratify the Acts of the Board and Manage For For Management
ment
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr.as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Manuel M. Lopez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Oscar S. Reyes as Director For For Management
4.11 Elect Pedro E. Roxas as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ManTech International Corporation
Ticker: Security ID: 564563104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Marathon Oil Corporation
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Marathon Petroleum Corporation
Ticker: 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 Withhold Management
1.3 Elect Director Frank M. Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
5 Report on EHS Incidents and Worker Fati Against Against Shareholder
gue Policies
6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: Security ID: G5824M107
Meeting Date: JUL 7, 2015 Meeting Type: Annual
Record Date: JUL 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 D For For Management
irector
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 Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Approve Performance Share Plan For For Management
25 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: 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 Marq For For Management
ues
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 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 He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons 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, Shu For For Management
ichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock O
ption Plan
--------------------------------------------------------------------------------
Masraf Al Rayan QSC
Ticker: 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
--------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: 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 Lagun For For Management
es
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Matthews International Corporation
Ticker: Security ID: 577128101
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don W. Quigley, Jr. For For Management
1.2 Elect Director Terry L. Dunlap For For Management
1.3 Elect Director Alvaro Garcia-Tunon For For Management
1.4 Elect Director John D. Turner For For Management
1.5 Elect Director Jerry R. Whitaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Maxis Berhad
Ticker: 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 D For For Management
irector
4 Elect Robert Alan Nason as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Maxis Berhad
Ticker: 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 Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Malaysia Holdings
Berhad and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn Bhd and
/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with UMTS (Malaysia) Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with SRG Asia Pacific Sdn Bh
d
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Landed Proper
ty Sdn Bhd
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
MB Financial, Inc.
Ticker: Security ID: 55264U108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
McDonald's Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Use Against For Shareholder
of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
9 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Activities
--------------------------------------------------------------------------------
McKesson Corporation
Ticker: Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 1, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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 For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medical Properties Trust, Inc.
Ticker: Security ID: 58463J304
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For Against Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie (Gil For Against Management
)
1.7 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoppers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 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
--------------------------------------------------------------------------------
Medtronic plc
Ticker: 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: Security ID: Y59456106
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: 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 Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal of Against Against Shareholder
Prescription Drugs by Users
--------------------------------------------------------------------------------
Merck KGaA
Ticker: Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2015
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2015
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
7 Amend Articles Re: Changes in German Co For For Management
mmercial Code and German Stock Corporat
ion Act
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: Security ID: Q5997E121
Meeting Date: NOV 6, 2015 Meeting Type: Annual
Record Date: NOV 3, 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
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: 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 Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Metro AG
Ticker: Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Ordinary Share and
EUR 1.06 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015/2016
6.1 Reelect Ann-Kristin Achleitner to the S For For Management
upervisory Board
6.2 Elect Karin Dohm to the Supervisory Boa For For Management
rd
6.3 Reelect Peter Kuepfer to the Supervisor For For Management
y Board
6.4 Elect Juergen Steinemann to the Supervi For For Management
sory Board
7 Approve Creation of EUR 325 Million Poo For Against Management
l of Capital without Preemptive Rights
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: 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 Meeti For For Management
ng of Stockholders Held on May 29, 2015
2 Approve the Audited Financial Statement For For Management
s for 2015
3 Ratify the Acts of the Board of Directo For For Management
rs and Management
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Jose Ma. K. Lim as Director For For Management
4.3 Elect David J. Nicol as Director For Against Management
4.4 Elect Edward S. Go as Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management
or
4.6 Elect Albert F. Del Rosario as Director For Against 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 Directo For Against Management
r
4.10 Elect Lydia B. Echauz as Director For For Management
4.11 Elect Edward A. Tortorici as Director For Against Management
4.12 Elect Ray C. Espinosa as Director For Against Management
4.13 Elect Robert C. Nicholson as Director For Against Management
4.14 Elect Rodrigo E. Franco as Director For Against Management
4.15 Elect Washington Z. SyCip as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Metropolitan Bank & Trust Company
Ticker: Security ID: Y6028G136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting H For For Management
eld on April 29, 2015
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 29, 2015 to April
26, 2016
3 Amend the Articles of Incorporation and For For Management
By-Laws to Reduce the Number of Direct
ors from Fourteen to Twelve
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Arthur Ty as Director For For Management
4.3 Elect Francisco C. Sebastian as Directo For For Management
r
4.4 Elect Fabian S. Dee as Director For For Management
4.5 Elect Renato C. Valencia as Director For For Management
4.6 Elect Jesli A. Lapus as Director For For Management
4.7 Elect Alfred V. Ty as Director For For Management
4.8 Elect Robin A. King as Director For For Management
4.9 Elect Rex C. Drilon II as Director For For Management
4.10 Elect Edmund A. Go as Director For For Management
4.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
4.12 Elect Vicente R. Cuna, Jr. as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: Security ID: P57908132
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Present Audit and Corporate Practices C For For Management
ommittees' Reports
3.1 Approve Net Consolidated Profit after M For For Management
inority Interest in the Amount of $135.
17 Million
3.2 Approve Treatment of Individual Net Los For For Management
s in the Amount of MXN 2.15 Billion ($1
35.17 Million)
3.3 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Items 3.1 and 3.2 to the Ac
cumulated Results Account
3.4 Approve Dividends of $22.4 Million For For Management
4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
4.2.a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Chairman of Board of Directo
rs
4.2.b Elect or Ratify Adolfo Del Valle Ruiz a For For Management
s Board Member
4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management
as Board Member
4.2.d Elect or Ratify Antonio Del Valle Peroc For For Management
hena as Board Member
4.2.e Elect or Ratify Maria Guadalupe Del Val For For Management
le Perochena as Board Member
4.2.f Elect or Ratify Jaime Ruiz Sacristan as For For Management
Board Member
4.2.g Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Board Member
4.2.h Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes Retana as Board Member
4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
4.2.j Elect or Ratify Guillermo Ortiz Martine For For Management
z as Board Member
4.2.k Elect or Ratify Divo Milan Haddad as Bo For For Management
ard Member
4.3.a Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Chairman of Audit Committee
4.3.b Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes Retana as Chairman of Corporat
e Practices Committee
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices Committee
s Members
6.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
6.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at $400 Million
7 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
MGM China Holdings Ltd.
Ticker: Security ID: G60744102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect James Joseph Murren as Director For For Management
3A2 Elect Grant R. Bowie as Director For For Management
3A3 Elect Daniel J. D'Arrigo as Director For For Management
3A4 Elect Peter Man Kong Wong as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: Security ID: 594918104
Meeting Date: DEC 2, 2015 Meeting Type: Annual
Record Date: OCT 2, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Minebea Co. Ltd.
Ticker: Security ID: J42884130
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Fujita, Hirotaka For For Management
3.3 Elect Director Konomi, Daishiro For For Management
3.4 Elect Director Uchibori, Tamio For For Management
3.5 Elect Director Iwaya, Ryozo For For Management
3.6 Elect Director Tsuruta, Tetsuya For For Management
3.7 Elect Director None, Shigeru For For Management
3.8 Elect Director Yoda, Hiromi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For For Management
--------------------------------------------------------------------------------
Mirvac Group Ltd.
Ticker: 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 Rights For For Management
to Susan Lloyd-Hurwitz, CEO and Managi
ng Director of the Company
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 50 For For Management
Percent Equity Interest in Gumusut-Kak
ap Semi-Floating Production System (L)
Limited
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Firouz bin Asnan as Direc For For Management
tor
4 Elect Nasarudin bin Md Idris as Directo For For Management
r
5 Elect Manharlal Ratilal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Elect Ab. Halim bin Mohyiddin as Direct For For Management
or
9 Approve Halipah binti Esa to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
10 Approve Kalsom binti Abd. Rahman to Con For For Management
tinue Office as Independent Non-Executi
ve Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 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 Against 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 Against 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 Corp.
Ticker: Security ID: J43830116
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Mori, Kazuyuki For For Management
2.5 Elect Director Hirota, Yasuhito For For Management
2.6 Elect Director Masu, Kazuyuki For For Management
2.7 Elect Director Kato, Ryozo For For Management
2.8 Elect Director Konno, Hidehiro For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Kunihiro, Tad For For Management
ashi
3.2 Appoint Statutory Auditor Nishikawa, Ik For For Management
uo
3.3 Appoint Statutory Auditor Takayama, Yas For Against Management
uko
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 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 Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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: 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 Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Clarify Dire
ctor Authority on Shareholder Meetings
- Amend Provisions on Director Titles
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized 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, Hiros For For Management
hi
4.2 Appoint Statutory Auditor Ishizuka, Kat For Against Management
suhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 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 Fi For Against Management
nal 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, Yoshitsu For For Management
gu
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 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 Fi For For Management
nal 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, Tadas For For Management
hi
4 Appoint Alternate Statutory Auditor Ich For Against Management
ida, Ryo
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: 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 Fi For For Management
nal 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 Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
5 Amend Articles to Require Brokerage Sub Against Against Shareholder
sidiary to Offer Men's Discount
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: Security ID: J44690139
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 Fi For For Management
nal Dividend of JPY 32
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Iijima, Masami For For Management
3.2 Elect Director Yasunaga, Tatsuo For For Management
3.3 Elect Director Ambe, Shintaro For For Management
3.4 Elect Director Takahashi, Motomu For For Management
3.5 Elect Director Kato, Hiroyuki For For Management
3.6 Elect Director Hombo, Yoshihiro For For Management
3.7 Elect Director Suzuki, Makoto For For Management
3.8 Elect Director Matsubara, Keigo For For Management
3.9 Elect Director Fujii, Shinsuke For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Kobayashi, Izumi For For Management
3.13 Elect Director Jenifer Rogers For For Management
3.14 Elect Director Takeuchi, Hirotaka For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions 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
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: Security ID: J45013109
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 Fi For For Management
nal Dividend of JPY 1.5
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
3.1 Elect Director Muto, Koichi For Against Management
3.2 Elect Director Ikeda, Junichiro For Against Management
3.3 Elect Director Nagata, Kenichi For For Management
3.4 Elect Director Tanabe, Masahiro For For Management
3.5 Elect Director Takahashi, Shizuo For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Alternate Statutory Auditor Sek For For Management
i, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: 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 A Against For Shareholder
uthority to Vote on Income Allocation
4 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
5 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
6 Amend Articles to Prohibit Unpleasant L Against Against Shareholder
anguage 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 Rank Against Against Shareholder
ing System (excluding IPOs) at Mizuho S
ecurities
10 Amend Articles to Hand over Petition Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: Security ID: 55306N104
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Chute For For Management
1.2 Elect Director Peter R. Hanley For For Management
1.3 Elect Director Jacqueline F. Moloney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
MMI Holdings Ltd
Ticker: 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 as For For Management
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 Au For For Management
dit Committee
4.3 Re-elect Fatima Jakoet as Member of the For For Management
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 Reso For For Management
lutions
1.1 Approve Fees of Chairperson of the Boar For For Management
d
1.2 Approve Fees of Deputy Chairperson of t For For Management
he Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit Co For For Management
mmittee
1.5 Approve Fees of Member of Audit Committ For For Management
ee
1.6 Approve Fees of Chairperson of Actuaria For For Management
l Committee
1.7 Approve Fees of Member of Actuarial Com For For Management
mittee
1.8 Approve Fees of Chairperson of Remunera For For Management
tion Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, Ca For For Management
pital and Compliance Committee
1.11 Approve Fees of Member of Risk, Capital For For Management
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, Ethic For For Management
s and Transformation Committee
1.14 Approve Fees of Chairperson of Nominati For For Management
ons Committee
1.15 Approve Fees of Member of Nominations C For For Management
ommittee
1.16 Approve Fees of Chairperson of Fair Pra For For Management
ctices Committee
1.17 Approve Fees of Member of Fair Practice For For Management
s Committee
1.18 Approve Fees of Chairperson of Board fo For For Management
r Segments and the Product House
1.19 Approve Fees of Member of Board for Seg For For Management
ments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MOL Hungarian Oil and Gas Plc
Ticker: 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 For Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Standalone and Consolidated Fin For For Management
ancial Statements and Statutory Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For Against Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Information on the Acquisition For For Management
of Own Shares
9 Authorize Share Repurchase Program For Against Management
10 Reelect Oszkar Vilagi Management Board For For Management
Member
11 Reelect Gyorgy Mosonyi as Supervisory B For Against Management
oard Member
12 Elect Norbert Szivek as Audit Committee For Against Management
Member
13 Elect Ivan Miklos as Supervisory Board For Against Shareholder
Member
14 Elect Ivan Miklos as Audit Committee Me For Against Shareholder
mber
15 Approve Reduction in Share Capital by H For For Shareholder
olders of "A" Series Shares
16 Approve Reduction in Share Capital For For Shareholder
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Participate in OECD Mediation for Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 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 th For For Management
e DLC Audit Committee
11 Re-elect John Nicholas as Member of the For For Management
DLC Audit Committee
12 Re-elect Anne Quinn as Member of the DL For For Management
C Audit Committee
13 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive D For For Management
irectors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Shelly Nelson as t
he Registered Auditor
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and Statuto For For Management
ry 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 Fi For For Management
x Remuneration of Auditors
31 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
32 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
33 Authorise Market Purchase of Ordinary S For For Management
hares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
Monsanto Company
Ticker: Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 1, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Effectiveness and Risks of Gl Against Against Shareholder
yphosate Use
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Moog Inc.
Ticker: Security ID: 615394202
Meeting Date: JAN 13, 2016 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Bradley Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Morgan Stanley
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: 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 Fi For For Management
nal 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, Kuni For For Management
o
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: FEB 1, 2016 Meeting Type: Special
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve XRL Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoi-chuen as Direct For Against Management
or
3b Elect Lau Ping-cheung, Kaizer as Direct For For Management
or
3c Elect Allan Wong Chi-yun as Director For For Management
4 Elect Anthony Chow Wing-kin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MTS Systems Corporation
Ticker: Security ID: 553777103
Meeting Date: FEB 9, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Randy J. Martinez For For Management
1.5 Elect Director Barb J. Samardzich For For Management
1.6 Elect Director Michael V. Schrock For For Management
1.7 Elect Director Gail P. Steinel For For Management
1.8 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mueller Industries, Inc.
Ticker: Security ID: 624756102
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 8.25 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2015
5 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For Do Not Vote Management
Board
9 Amend Articles Re: Employer Contributio For Do Not Vote Management
ns for Foreign Board Members
--------------------------------------------------------------------------------
Mylan N.V.
Ticker: 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 For Management
1G Elect Director Melina Higgins For For Management
1H Elect Director Douglas J. Leech For Against Management
1I Elect Director Rajiv Malik For For 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) Vander For For Management
veen
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Instruction to Deloitte Accountants B.V For For Management
. for the Audit of the Company's Dutch
Statutory Annual Accounts for Fiscal Ye
ar 2016
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Authorize Repurchase of Shares For Against Management
--------------------------------------------------------------------------------
Mylan NV
Ticker: 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 w For Against Management
ith Acquisition of Perrigo Company plc
--------------------------------------------------------------------------------
Mylan NV
Ticker: Security ID: N59465109
Meeting Date: JAN 7, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Resolution to Redeem All Issue For For Management
d Preferred Shares
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: 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 Fi For For Management
nal 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 Matsubayashi, For For Management
Takami
3.2 Appoint Statutory Auditor Kawaguchi, Fu For Against Management
mio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, Yasus For For Management
hi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: 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 Assoc For For Management
iation
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 No For For Management
.273986 as Non-Independent Director
4.3 Elect Wilfred Wang, a Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No.260221, as Non-Independ
ent 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 No For For Management
.427610 as Non-Independent Director
4.7 Elect Kuei Yung Wang with Shareholder N For For Management
o.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 No For For Management
.253418 as Non-Independent Director
4.10 Elect Zo Chun Jen with Shareholder No.4 For For Management
45203 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 Representati For For Management
ve of Freedom International Enterprise
Company with Shareholder No.655362, as
Non-Independent Director
4.13 Elect Chih Kang Wang with ID No.F103335 For For Management
XXX as Independent Director
4.14 Elect Yi Fu Lin with ID No.A103619XXX a For For Management
s Independent Director
4.15 Elect Yun Peng Chu with Shareholder No. For For Management
55680 as Independent Director
5 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors and Rep
resentatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Thorburn, Group Chief Execut
ive Officer of the Company
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of National Australia For For Management
Bank Limited's Share Capital
2 Approve Reduction of CYBG PLC's Share C For For Management
apital
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Court
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en National Australia Bank Limited and
Its Ordinary Shareholders
--------------------------------------------------------------------------------
National Grid plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
National Oilwell Varco, Inc.
Ticker: Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
National Penn Bancshares, Inc.
Ticker: Security ID: 637138108
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: OCT 20, 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
--------------------------------------------------------------------------------
NBT Bancorp Inc.
Ticker: Security ID: 628778102
Meeting Date: JUL 1, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Dietrich For For Management
1.2 Elect Director John C. Mitchell For Withhold Management
1.3 Elect Director Michael M. Murphy For Withhold Management
2 Declassify the Board and Amend Bylaws t For For Management
o Permit Shareholders to Remove a Direc
tor Without Cause
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NBT Bancorp Inc.
Ticker: Security ID: 628778102
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Dietrich For For Management
1.2 Elect Director Patricia T. Civil For For Management
1.3 Elect Director Timothy E. Delaney For For Management
1.4 Elect Director James H. Douglas For For Management
1.5 Elect Director John C. Mitchell For For Management
1.6 Elect Director Michael M. Murphy For For Management
1.7 Elect Director Joseph A. Santangelo For For Management
1.8 Elect Director Lowell A. Seifter For For Management
1.9 Elect Director Robert A. Wadsworth For For Management
1.10 Elect Director Jack H. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 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, Kazuy For For Management
asu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: Security ID: S5518R104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors For For Management
of the Company with M Jordan as the De
signated Registered Auditor
5.2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany 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 Preferenc For For Management
e Shares under Control of Directors
8 Approve Remuneration Policy For Against Management
9.1 Approve Fees for the Non-executive Chai For For Management
rman
9.2 Approve Fees for the Lead Independent D For For Management
irector Premium
9.3 Approve Fees for the Nedbank Group Boar For For Management
d Member
9.4.1 Approve Fees for the Group Audit Commit For For Management
tee Chairman
9.4.2 Approve Fees for the Group Audit Commit For For Management
tee Member
9.5.1 Approve Fees for the Group Credit Commi For For Management
ttee Chairman
9.5.2 Approve Fees for the Group Credit Commi For For Management
ttee Member
9.6.1 Approve Fees for the Group Directors' A For For Management
ffairs Committee Chairman
9.6.2 Approve Fees for the Group Directors' A For For Management
ffairs 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 Part For For Management
y Transactions Committee Chairman
9.8.2 Approve Fees for the Group Related Part For For Management
y Transactions Committee Member
9.9.1 Approve Fees for the Group Remuneration For For Management
Committee Chairman
9.9.2 Approve Fees for the Group Remuneration For For Management
Committee Member
9.10a Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Chairman
9.10b Approve Fees for the Group Risk and Cap For For Management
ital Management Committee Member
9.11a Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Chairma
n
9.11b Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee Member
10 Authorise Repurchase of Issued Share Ca For For Management
pital
11 Approve Financial Assistance to Related For For Management
and Inter-related Companies
12 Amend Memorandum of Incorporation For For Management
13 Amend the Nedbank Group (2005) Share Op For For Management
tion, Matched-share and Restricted-shar
e Schemes
--------------------------------------------------------------------------------
Neenah Paper, Inc.
Ticker: Security ID: 640079109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean T. Erwin For For Management
1b Elect Director Timothy S. Lucas For For Management
1c Elect Director John F. McGovern For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: H57312649
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
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 Board For For Management
Chairman
4.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
4.3.2 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of t For For Management
he 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 Independen For For Management
t Proxy
5.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 60 Million
6 Approve CHF 7.6 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Shares For For Management
from The Patient Care and Passionate P
eople Finance Company Proprietary Limit
ed
2 Authorise Specific Repurchase of Shares For For Management
from Netcare Health Partners for Life
Finance Company Proprietary Limited
1 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Patient Care and Passiona
te People Trust
2 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Physician Partnerships Tr
ust
3 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Healthy Lifestyle Trust
4 Authorise Specific Issue of Shares by t For For Management
he Company to the Trustees for the Time
Being of the Mother and Child Trust
5 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 5, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors of For For Management
the Company and Appoint DS Reuben as t
he 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 Chairpers For For Management
on of the Audit Committee
3.2 Elect Mark Bower as Member of the Audit For For Management
Committee
3.3 Re-elect Azar Jammine as Members of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Members of t For For Management
he 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 A For For Management
pproved Resolutions
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Approve Non-executive Directors' Remune For For Management
ration
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: Security ID: 64110L106
Meeting Date: JUN 9, 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 Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n 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
--------------------------------------------------------------------------------
NetScout Systems, Inc.
Ticker: Security ID: 64115T104
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
1.3 Elect Director James A. Lico For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
New Jersey Resources Corporation
Ticker: Security ID: 646025106
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director Robert B. Evans For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Chen Guanzhan as Director For For Management
3c Elect Cheng Chi-Man, Sonia as Director For Against Management
3d Elect Yeung Ping-Leung, Howard as Direc For Against Management
tor
3e Elect Cha Mou-Sing, Payson as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and Relate For For Management
d Transactions
2 Approve Chengdu SP Agreement and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Offer, Option Offer and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: 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 Rights For For Management
to Sandeep Biswas, Managing Director a
nd Chief Executive Officer of the Compa
ny
3b Approve the Grant of Performance Rights For For Management
to Gerard Bond, Finance Director and C
hief Financial Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Special
Record Date: FEB 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
Next plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
18 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NextEra Energy, Inc.
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
NGK Spark Plug Co. Ltd.
Ticker: Security ID: J49119100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Shibagaki, Shinji For For Management
2.3 Elect Director Okawa, Teppei For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Kawai, Takeshi For For Management
2.7 Elect Director Okuyama, Masahiko For For Management
2.8 Elect Director Otaki, Morihiko For For Management
2.9 Elect Director Yasui, Kanemaru For For Management
2.10 Elect Director Tamagawa, Megumi For For Management
3.1 Appoint Statutory Auditor Sao, Shigehis For For Management
a
3.2 Appoint Statutory Auditor Masuda, Kenic For Against Management
hi
4 Appoint Alternate Statutory Auditor And For Against Management
o, Toshihiro
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 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, Eis For For Management
uke
2.2 Appoint Statutory Auditor Watanabe, Jun For For Management
ko
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For 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 Au For For Management
ditors
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Authorize Direc
tors to Execute Day to Day Operations w
ithout Full Board Approval - Amend Prov
isions on Number of Directors - Amend P
rovisions on Director Titles - Indemnif
y 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 Memb For For Management
er Hashizume, Norio
4.2 Elect Director and Audit Committee Memb For For Management
er Fujiu, Koichi
4.3 Elect Director and Audit Committee Memb For Against Management
er Uehara, Haruya
4.4 Elect Director and Audit Committee Memb For For Management
er Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members and Deep Discount Stock Opti
on Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tatsu For For Management
ya
3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management
aki
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: 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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Change Fiscal Year En For For Management
d
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, Toshi For For Management
hiko
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: 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 Fi For For Management
nal 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, Atsuh For For Management
iko
3.2 Appoint Statutory Auditor Tsuribe, Masa For For Management
to
3.3 Appoint Statutory Auditor Azuma, Seiich For For Management
iro
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 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 Fi For For Management
nal 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, Taka For For Management
o
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: Security ID: J56171101
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 Fi For For Management
nal Dividend of JPY 24
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Okubo, Yoshio For For Management
3.2 Elect Director Kosugi, Yoshinobu For For Management
3.3 Elect Director Maruyama, Kimio For For Management
3.4 Elect Director Ishizawa, Akira For For Management
3.5 Elect Director Sugahara, Yoji For For Management
3.6 Elect Director Hirose, Kenichi For For Management
3.7 Elect Director Watanabe, Tsuneo For Against Management
3.8 Elect Director Maeda, Hiroshi For For Management
3.9 Elect Director Imai, Takashi For For Management
3.10 Elect Director Sato, Ken For For Management
3.11 Elect Director Kakizoe, Tadao For For Management
3.12 Elect Director Manago, Yasushi For For Management
4.1 Appoint Statutory Auditor Nose, Yasuhir For For Management
o
4.2 Appoint Statutory Auditor Mochizuki, No For Against Management
rio
5 Appoint Alternate Statutory Auditor Mas For For Management
ukata, Katsuhiro
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: Security ID: J56515133
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 Fi For For Management
nal Dividend of JPY 2
2.1 Elect Director Kudo, Yasumi For Against Management
2.2 Elect Director Naito, Tadaaki For Against Management
2.3 Elect Director Tazawa, Naoya For For Management
2.4 Elect Director Nagasawa, Hitoshi For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Samitsu, Masahiro For For Management
2.7 Elect Director Maruyama, Hidetoshi For For Management
2.8 Elect Director Yoshida, Yoshiyuki For For Management
2.9 Elect Director Okamoto, Yukio For For Management
2.10 Elect Director Okina, Yuri For For Management
2.11 Elect Director Takahashi, Eiichi For For Management
2.12 Elect Director Katayama, Yoshihiro For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Appoint Alternate Statutory Auditor Mat For Against Management
sui, Michio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 21
2 Appoint Statutory Auditor Ando, Shigeto For Against Management
shi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For Against 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
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: Security ID: J58063124
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Alternate Statutory Auditor Mat For For Management
sumiya, Kiyotaka
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nitori Holdings Co Ltd
Ticker: Security ID: J58214107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt Board Structure For For Management
with Audit Committee - Restore Shareho
lder Authority to Vote on Share Buyback
s - Amend Provisions on Number of Direc
tors - Indemnify Directors - Restore Sh
areholder Authority to Vote on Income A
llocation
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Komiya, Shoshin For For Management
2.4 Elect Director Ikeda, Masanori For For Management
2.5 Elect Director Sudo, Fumihiro For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Kawamura, Takashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
3.2 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
3.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 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 Fi For For Management
nal 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, Yo For For Management
shihiro
4.2 Appoint Statutory Auditor Teranishi, Ma For Against Management
sashi
4.3 Appoint Statutory Auditor Shiraki, Mits For For Management
uhide
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: Security ID: 655044105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Eric P. Grubman For For Management
1g Elect Director Kirby L. Hedrick For For Management
1h Elect Director David L. Stover For For Management
1i Elect Director Scott D. Urban For For Management
1j Elect Director William T. Van Kleef For For Management
1k Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Impacts of and Plans to Align Against Against Shareholder
with Global Climate Change Policy
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: 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 Internat For Against Management
ional Limited, a Direct Wholly-Owned Su
bsidiary of the Company, of Ordinary Sh
ares in the Share Capital of Noble Agri
Limited
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: Security ID: G6542T119
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the No For For Management
ble Group Limited Scrip Dividend Scheme
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2004
13 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2014
14 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Performan
ce Share Plan
15 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Restricte
d Share Plan 2014
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: 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 I For For Management
ncrease in Authorised Share Capital
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 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 Fi For For Management
nal 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, Masano For For Management
bu
3.2 Appoint Statutory Auditor Mori, Yoshits For For Management
ugu
3.3 Appoint Statutory Auditor Kobayashi, Os For For Management
amu
3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.5 Appoint Statutory Auditor Kajitani, Ats For For Management
ushi
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: DEC 2, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Issue 2.1 Billion Shares in Connection For For Management
with Acquisition of Alcatel Lucent
7 Amend Articles Re: Corporate Purpose; B For For Management
oard-Related; General Meeting
8 Fix Number of Directors at Ten; Elect L For For Management
ouis Hughes, Jean Monty, and Olivier Pi
ou as Directors
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Ordina For For Management
ry Dividends of EUR 0.16 Per Share; App
rove Additional Dividends of EUR 0.10 P
er Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 for Chairman, E
UR 185,000 for Vice Chairman, and EUR 1
60,000 for Other Directors; Approve Rem
uneration for Committee Work; Approve M
eeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Vivek Badrinath, Bruce Brown, L For For Management
ouis R. Hughes, Jean C. Monty, Elizabet
h Nelson, Olivier Piou, Risto Siilasmaa
and Kari Stadigh as Directors; Elect C
arla Smits-Nusteling as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1.2 Billion S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: 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 Research Institute Ltd.
Ticker: 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 Against Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, Yutak For For Management
a
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 0.64 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 287,400 for Chairman, E
UR 136,500 for Vice Chairman, and EUR 8
8,850 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management
Tom Knutzen, Robin Lawther, Lars Nordst
rom, Sarah Russell, Silvija Seres, Kari
Stadigh, and Birger Steen as Directors
14 Ratify Ohrlings PricewaterhouseCoopers For For Management
as Auditors
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19a Approve Fusion Agreement with Nordea Ba For For Management
nk Danmark A/S
19b Approve Fusion Agreement with Nordea Ba For For Management
nk Finland Abp
19c Approve Fusion Agreement with Nordea Ba For For Management
nk Norge ASA
--------------------------------------------------------------------------------
Norfolk Southern Corporation
Ticker: Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Michael D. Lockhart For For Management
1.8 Elect Director Amy E. Miles For For Management
1.9 Elect Director Martin H. Nesbitt For For Management
1.10 Elect Director James A. Squires For For Management
1.11 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Northfield Bancorp, Inc.
Ticker: Security ID: 66611T108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Chapman For For Management
1.2 Elect Director Steven M. Klein For For Management
1.3 Elect Director Frank P. Patafio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northrop Grumman Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Northwest Bancshares, Inc.
Ticker: Security ID: 667340103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director John P. Meegan For For Management
1.3 Elect Director Timothy B. Fannin For For Management
1.4 Elect Director Mark A. Paup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northwest Natural Gas Company
Ticker: Security ID: 667655104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
NorthWestern Corporation
Ticker: Security ID: 668074305
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4 Approve CHF 24.9 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 8.16 M
illion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
6.3 Approve Remuneration Report (Non-Bindin For For Management
g)
7.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Dimitri Azar as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Tom Buechner as Director For For Management
7.12 Elect Elizabeth Doherty as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
11 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for 2015
3.1 Approve Remuneration of Directors for 2 For For Management
015
3.2 Approve Remuneration of Directors for 2 For For Management
016
4 Approve Allocation of Income and Divide For For Management
nds of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and Chairm For For Management
an
5.2 Elect Jeppe Christiansen as Director an For For Management
d 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 Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in B S For For Management
hare Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
7.3 Approve Creation of DKK 51 Million Pool For For Management
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 C For For Management
openhagen 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 Onl
y
7.6 Approve Revised Remuneration Principles For For Management
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 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: 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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on N For For Management
umber 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, Yuk For Against Management
io
4.2 Appoint Statutory Auditor Yamaguchi, Te For Against Management
tsuro
4.3 Appoint Statutory Auditor Nakamura, Aki For For Management
o
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 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 Fi For For Management
nal 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 Against 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, To For For Management
ru
--------------------------------------------------------------------------------
Nucor Corporation
Ticker: 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 Au For For Management
ditors
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: Security ID: Q7007B105
Meeting Date: DEC 3, 2015 Meeting Type: Annual
Record Date: DEC 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Bruce Goodfellow as Direc For For Management
tor
3b Elect Francis Anthony (Frank) Ford as D For For Management
irector
4 Approve the Issuance of 27,221 Deferred For For Management
Shares to Greg Hunt , Managing Directo
r and CEO of the Company
--------------------------------------------------------------------------------
Numericable Sfr
Ticker: 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 o
f EUR 5.70 per Share
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Numericable Sfr
Ticker: Security ID: F6627W103
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 5.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of Eric D For Against Management
enoyer, CEO
6 Advisory Vote on Compensation of Michel For For Management
Combes, Chairman
7 Reelect Jeremie Bonnin as Director For Against Management
8 Reelect Jean Michel Hegesippe as Direct For Against Management
or
9 Reelect Luce Gendry as Director For Against Management
10 Ratify Appointment of Michel Combes as For Against Management
Director
11 Ratify Appointment of Eric Denoyer as D For Against Management
irector
12 Ratify Appointment of Alain Weill as Di For Against Management
rector
13 Elect Alexandre Marque as Director For Against Management
14 Elect Manon Brouillette as Director For Against Management
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Change Company Name to SFR Group and Am For For Management
end Article 3 of Bylaws Accordingly
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
250 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 110 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 110 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
25 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Hon Chung as Director For Against Management
3.1b Elect Cheung Chin Cheung as Director For Against Management
3.1c Elect William Junior Guilherme Doo as D For Against Management
irector
3.1d Elect Lee Yiu Kwong, Alan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 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 Fi For For Management
nal 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, Tad For For Management
ashi
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
5 Annually Assess Portfolio Impacts of Po Against Against Shareholder
licies to Meet 2 Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Report on Methane and Flaring Emissions Against Against Shareholder
Management and Reduction Targets
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: Security ID: J59568139
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 Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Yamamoto, Toshiro For For Management
3.7 Elect Director Morita, Tomijiro For For Management
3.8 Elect Director Nomaguchi, Tamotsu For For Management
3.9 Elect Director Nakayama, Hiroko For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Dakiyama, Hiroyuki For For Management
3.14 Elect Director Arakawa, Isamu For For Management
3.15 Elect Director Igarashi, Shu For For Management
4.1 Appoint Statutory Auditor Takahara, Shu For For Management
nji
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Fukazawa, Tak For For Management
ehisa
4.4 Appoint Statutory Auditor Ito, Masataka For Against Management
4.5 Appoint Statutory Auditor Ishii, Yoshio For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: 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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
1 Approve the Issuance of Performance Rig For For Management
hts to Peter Botten, Managing Director
of the Company
2 Approve the Issuance of Performance Rig For For Management
hts to Gerea Aopi, Executive Director o
f the Company
3 Approve the Issuance of Restricted Shar For For Management
es to Peter Botten, Managing Director o
f the Company
4 Approve the Issuance of Restricted Shar For For Management
es to Gerea Aopi, Executive Director of
the Company
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 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 Against Management
1.2 Elect Director Yajima, Susumu For Against 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: 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 Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: 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 Pl For For Management
an
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: Security ID: 680033107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Andrew E. Goebel For For Management
1.4 Elect Director Jerome F. Henry, Jr. For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Arthur H. McElwee, Jr. For For Management
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Randall T. Shepard For For Management
1.10 Elect Director Rebecca S. Skillman For For Management
1.11 Elect Director Kelly N. Stanley For For Management
1.12 Elect Director Derrick J. Stewart For For Management
1.13 Elect Director Katherine E. White For For Management
1.14 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 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 Fi For For Management
nal 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 Against 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 Against 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, Takash For Against Management
i
4.2 Appoint Statutory Auditor Shimizu, Masa For For Management
shi
4.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
4.4 Appoint Statutory Auditor Iwasaki, Atsu For For Management
shi
5 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 4, 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 Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Omron Corp.
Ticker: 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 Fi For For Management
nal 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, Hid For For Management
eyo
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For 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 Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Goa Against Against Shareholder
ls
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Metric Against Against Shareholder
s
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Confidentialit Against Against Shareholder
y, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
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 Direct For For Management
or
7 Elect Bernard Ramanantsoa as Director For For Management
8 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
9 Advisory Vote on Compensation of Gervai For For Management
s Pellissier, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirements for Directors
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
0 per Share
B Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
C Amend Article 13 of Bylaws Re: Set Maxi Against Against Shareholder
mum Outside Mandates for Directors
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: Security ID: 67103H107
Meeting Date: MAY 3, 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 For Management
1c Elect Director Larry O'Reilly For For Management
1d Elect Director Rosalie O'Reilly Wooten For For 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 Executive For For Management
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
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: 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 Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: Security ID: J6174U100
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 Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Delete Provision on V For For Management
enue for Shareholder Meetings
3 Elect Director Mogi, Yuzaburo For For Management
4.1 Appoint Statutory Auditor Suzuki, Shige For For Management
ru
4.2 Appoint Statutory Auditor Suda, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Otsuka, Hiros For Against Management
hi
4.4 Appoint Statutory Auditor Kainaka, Tats For Against Management
uo
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: 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
10 Approve the Potential Future Terminatio For For Management
n Benefits
11 Approve the Amendment to the Constituti Against Against Shareholder
on
--------------------------------------------------------------------------------
Oritani Financial Corp.
Ticker: Security ID: 68633D103
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeBernardi For For Management
1.2 Elect Director Robert S. Hekemian, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Orix Corp.
Ticker: 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: 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 Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5 Amend Articles Re: Eliminate Post of Ob For Do Not Vote Management
server on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For Do Not Vote Management
7.2 Elect Grace Reksten Skaugen as Director For Do Not Vote Management
7.3 Elect Ingrid Jonasson Blank as Director For Do Not Vote Management
7.4 Elect Lisbeth Valther as Director For Do Not Vote Management
7.5 Elect Lars Dahlgren as Director For Do Not Vote Management
7.6 Elect Nils K. Selte as Director For Do Not Vote Management
7.7 Elect Caroline Hagen Kjos as Deputy Dir For Do Not Vote Management
ector
8.1 Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
8.2 Elect Grace Reksten Skaugen as Vice Cha For Do Not Vote Management
irman
9.1 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of N For Do Not Vote Management
ominating Committee
9.3 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
10 Elect Anders Chr. Stray Ryssdal as Chai For Do Not Vote Management
rman of the Nomination Committee
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: Security ID: Q7142U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect John Pizzey as Director For For Management
3 Approve the Grant of Up to 1.38 Million For For Management
Options and 459,000 Performance Rights
to Nigel Garrard, Managing Director an
d CEO of the Company
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ta For For Management
kahiko
3.2 Appoint Statutory Auditor Sasaki, Shige For For Management
mi
--------------------------------------------------------------------------------
OSI Systems, Inc.
Ticker: Security ID: 671044105
Meeting Date: DEC 8, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus, Jr. For For Management
1.6 Elect Director James B. Hawkins For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
OTP Bank PLC
Ticker: 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 Fin For For Management
ancial Statements, Statutory Reports, a
nd Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
5.1 Decision on Discussing the Bylaw Amendm For For Management
ents Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management
of Bylaws Re: Management Board's Vice-C
hair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management
Re: Supervisory and Management Board Me
mbers' and Executive Officers' Function
s in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management
Distribution
6.1 Reelect Sandor Csanyi as Management Boa For For Management
rd Member
6.2 Reelect Mihaly Baumstark as Management For For Management
Board Member
6.3 Reelect Tibor Biro as Management Board For For Management
Member
6.4 Reelect Tamas Gyorgy Erdei as Managemen For For Management
t Board Member
6.5 Reelect Istvan Gresa as Management Boar For For Management
d Member
6.6 Elect Antal Gyorgy Kovacs as Management For For Management
Board Member
6.7 Reelect Antal Pongracz as Management Bo For For Management
ard Member
6.8 Reelect Laszlo Utassy as Management Boa For For Management
rd Member
6.9 Reelect Jozsef Voros as Management Boar For For Management
d Member
6.10 Elect Laszlo Wolf as Management Board M For For Management
ember
7 Elect Agnes Rudas as Supervisory Board For For Management
Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Board and Audit Committee M
embers
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: 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
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: Security ID: Y64248209
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Lai Teck Poh as Director For For Management
3a Elect Pramukti Surjaudaja as Director For For Management
3b Elect Tan Ngiap Joo as Director For For Management
3c Elect Teh Kok Peng as Director For For Management
4 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
5 Approve Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2015
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares P
ursuant to the OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase
Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
OZ Minerals Ltd
Ticker: Security ID: Q7161P122
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dowd as Director For For Management
2b Elect Julie Beeby as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Cole, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 7, 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
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: 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, Mamo For For Management
ru
2.2 Appoint Statutory Auditor Miyagawa, Mit For For Management
suko
3 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount S
tock Option Plan Approved at 2014 AGM
--------------------------------------------------------------------------------
Pandora A/S
Ticker: Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
015
3.2 Approve Remuneration of Directors for 2 For For Management
015 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 13 Per Share
5 Approve Discharge of Management and Boa For For Management
rd
6.1 Approve DKK 5.2 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Change from Bearer S For For Management
hares to Registered Shares
6.4 Amend Articles Re: Allow Electronic Dis For For Management
tribution of Company Communications
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management
ector
7.2 Reelect Christian Frigast (Co-Vice Chai For For Management
rman) as Director
7.3 Reelect Allan Leighton (Co-Vice Chairm For For Management
an) 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 Directo For For Management
r
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 Direc For For Management
tor
7.10 Elect Birgitta Stymne Goransson as New For For Management
Director
8 Ratify Ernst & Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
Parkway Properties, Inc.
Ticker: Security ID: 70159Q104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For Withhold Management
1.3 Elect Director Edward M. Casal For Withhold Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For Withhold Management
1.6 Elect Director James R. Heistand For Withhold Management
1.7 Elect Director C. William Hosler For Withhold Management
1.8 Elect Director Adam S. Metz For Withhold Management
1.9 Elect Director Brenda J. Mixson For Withhold Management
1.10 Elect Director James A. Thomas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
PCCW Limited
Ticker: Security ID: Y6802P120
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson plc
Ticker: Security ID: G69651100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sidney Taurel as Director For For Management
4 Elect Lincoln Wallen as Director For For Management
5 Elect Coram Williams as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect Linda Lorimer as Director For For Management
11 Re-elect Harish Manwani as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Board to Conduct a Thorough B Against Against Shareholder
usiness Strategy Review of the Company
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: Security ID: 713448108
Meeting Date: MAY 4, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Sustaina Against Against Shareholder
bility
6 Report on Plans to Minimize Pesticides' Against Against Shareholder
Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: Security ID: F72027109
Meeting Date: NOV 6, 2015 Meeting Type: Annual/Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Agreements with Alexandre Ricar For For Management
d, Chairman and CEO
6 Ratify Appointment of Veronica Vargas a For For Management
s 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 th For For Management
e Aggregate Amount of EUR 950,000
11 Advisory Vote on Compensation of Alexan For Against Management
dre Ricard, Chairman and CEO Since Feb.
11, 2015 and Vice-CEO Previously
12 Advisory Vote on Compensation of Pierre For Against Management
Pringuet, CEO Until Feb. 11, 2015
13 Advisory Vote on Compensation of Daniel For For Management
e Ricard, Chairman Until Feb. 11, 2015
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Authorize up to 1.5 Percent of Issued C For For Management
apital 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 D For For Management
ate
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: Security ID: Q9239H108
Meeting Date: NOV 5, 2015 Meeting Type: Annual
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Ueland as Director For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Geoff Lloyd, Managing Director and
Chief Executive Officer of the Company
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Perrigo Company plc
Ticker: Security ID: G97822103
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 For 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 Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
6 Approve Amendments to the Memorandum of For For Management
Association
7 Adopt Revised Articles of Association For For Management
--------------------------------------------------------------------------------
Perrigo Company plc
Ticker: 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 For 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Petkim Petrokimya Holding A.S.
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Elect Auditor For For Management
10 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations fo For Against Management
r 2016
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Petronas Chemicals Group Berhad
Ticker: 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: 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 Di For For Management
rector
5 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
15
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: 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 Direct For For Management
or
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
--------------------------------------------------------------------------------
Peugeot SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve New Pension Scheme Agreement fo For For Management
r Management Board Members
5 Ratify Appointment of Catherine Bradley For For Management
as Supervisory Board Member
6 Reelect Catherine Bradley as Supervisor For For Management
y Board Member
7 Ratify Appointment of Zhu Yanfeng as Su For Against Management
pervisory Board Member
8 Ratify Appointment of Dongfeng Motor In For Against Management
ternational Co., Limited as Supervisor
y Board Member
9 Elect Helle Kristoffersen as Supervisor For For Management
y Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1,100,000
11 Advisory Vote on Compensation of Carlos For For Management
Tavares, Chairman of the Management Bo
ard
12 Advisory Vote on Compensation of Jean B For For Management
aptiste Chasseloup de Chatillon, Gregoi
re Olivier, and Jean-Christophe Quemard
, Members of the Management Board
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
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: Sharehol For For Management
ding Requirement for Supervisory Board
Members
18 Amend Article 11 of Bylaws Re: Record d For For Management
ate and Attendance to General Meetings
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Give Shareholders Final Say on Election Against Against Shareholder
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: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: Security ID: X6447Z104
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: Security ID: 718172109
Meeting Date: MAY 4, 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 For 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 Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Human Rights Policy, Including th Against Against Shareholder
e Right to Health
5 Participate in OECD Mediation for Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
Phillips 66
Ticker: Security ID: 718546104
Meeting Date: MAY 4, 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 Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Pick n Pay Stores Ltd
Ticker: 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 o For For Management
f 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 t For For Management
he Audit Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2016 an For Against Management
d 2017 Annual Financial Periods
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Piedmont Natural Gas Company, Inc.
Ticker: Security ID: 720186105
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 2, 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
--------------------------------------------------------------------------------
Pioneer Natural Resources Company
Ticker: 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 For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For 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 For 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 Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Polski Koncern Naftowy Orlen SA
Ticker: Security ID: X6922W204
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
9 Approve Management Board Report on Comp For For Management
any's Operations for Fiscal 2015
10 Approve Financial Statements for Fiscal For For Management
2015
11 Approve Management Board Report on Grou For For Management
p's Operations for Fiscal 2015
12 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2015
13 Approve Allocation of Income and Divide For For Management
nds of PLN 2 per Share; Approve Terms o
f Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec (M For For Management
anagement Board Member)
14.3 Approve Discharge of Slawomir Jedrzejcz For For Management
yk (Management Board Member)
14.4 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
14.5 Approve Discharge of Piotr Chelminski ( For For Management
Management Board Member)
14.6 Approve Discharge of Marek Podstawa (Ma For For Management
nagement Board Member)
15.1 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Member)
15.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(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 (Super For For Management
visory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski (S For For Management
upervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik (Sup For For Management
ervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski ( For For Management
Supervisory Board Member)
15.10 Approve Discharge of Remigiusz Nowakows For For Management
ki (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
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 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 Che For Against Management
ung Kong Infrastructure Holdings Limite
d
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 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: Security ID: Y7092Q109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For Against Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Amend Statute Re: Board-Related For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on Grou For For Management
p's Operations
8.4 Approve Consolidated Financial Statemen For For Management
ts
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income from Fisca For For Management
l 2015 and from Previous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Piotr Alicki (Mana For For Management
gement Board Member)
8.7c Approve Discharge of Bartosz Drabikowsk For For Management
i (Management Board Member)
8.7d Approve Discharge of Piotr Mazur (Manag For For Management
ement Board Member)
8.7e Approve Discharge of Jaroslaw Myjak (Ma For For Management
nagement Board Member)
8.7f Approve Discharge of Jacek Oblekowski ( For For Management
Management Board Member)
8.7g Approve Discharge of Jakub Papierski (M For For Management
anagement Board Member)
8.8a Approve Discharge of Jerzy Gora (Superv For For Management
isory Board Chairman)
8.8b Approve Discharge of Miroslaw Czekaj (S For For Management
upervisory Board Deputy Chairman)
8.8c Approve Discharge of Malgorzata Dec-Kru For For Management
czkowska, (Supervisory Board Secretary)
8.8d Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
8.8e Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Piotr Marczak (Sup For For Management
ervisory Board Member)
8.8g Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8i Approve Discharge of Miroslawa Boryczka For For Management
(Supervisory Board Member)
8.8j Approve Discharge of Jaroslaw Klimont ( For For Management
Supervisory Board Member)
8.8k Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
9 Amend Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Amend Regulations on General Meetings For For Management
12.1 Recall Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JAN 7, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 C For For Management
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Management Board Report on Comp For For Management
any's Operations
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Management Board Report on Grou For For Management
p's Operations
15 Approve Allocation of Income and Divide For For Management
nd of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw Dabrows For For Management
ki (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki (M For For Management
anagement Board Member)
16.3 Approve Discharge of Witold Jaworski (M For For Management
anagement Board Member)
16.4 Approve Discharge of Andrzej Klesyk (Ma For For Management
nagement 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 Trepczynsk For For Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management
i (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk ( For For Management
Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek (S For For Management
upervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski (S For For Management
upervisory Board Member)
17.7 Approve Discharge of Aleksandra Magacze For For Management
wska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
--------------------------------------------------------------------------------
PPL Corporation
Ticker: 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 Executive For For Management
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 Auditor For For Management
s
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Plans to Increase Distributed Lo Against Against Shareholder
w-Carbon Electricity Generation
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Elect Stefano Simontacchi as Director For For Management
3.b Elect Maurizio Cereda as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Praxair, Inc.
Ticker: Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
--------------------------------------------------------------------------------
Precision Castparts Corp.
Ticker: Security ID: 740189105
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: JUN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director Mark Donegan For For Management
1c Elect Director Don R. Graber For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Vernon E. Oechsle For For Management
1g Elect Director Ulrich Schmidt For For Management
1h Elect Director Richard L. Wambold For For Management
1i Elect Director Timothy A. Wicks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Precision Castparts Corp.
Ticker: Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 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 Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Primary Health Care Ltd.
Ticker: Security ID: Q77519108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Robert Hubbard as Director For For Management
6 Elect Gordon Davis as Director For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: Security ID: 74267C106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Angiolillo For For Management
1.2 Elect Director John J. McMahon, Jr. For For Management
1.3 Elect Director W. Stancil Starnes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Prologis, Inc.
Ticker: Security ID: 74340W103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: Security ID: P7925L103
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: DEC 4, 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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: 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 Pursu For For Management
ant to Article 28 Fraction IV of Mexica
n 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 O For For Management
bligations
5 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate Governa
nce Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share Repurc
hase Program
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: 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 Issu For For Management
ance of Series L Shares Approved by EGM
on June 30, 2014
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media SE
Ticker: Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 87.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 21.9 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: Security ID: 74386T105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Matthew K. Harding For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prudential Financial, Inc.
Ticker: 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 For 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Prudential plc
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as Directo For For Management
r
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 Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: Security ID: 69360J107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Robert S. Rollo For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Confirm the Expiry of the Term of Offic For For Management
e and Elect Directors and Commissioners
4 Approve Remuneration and Tantieme of Di For For Management
rectors and Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: 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 State-ow For For Management
ned Minister Regulation No. PER-09/MBU/
07/2015 on the Partnership and Communit
y Development Programs of the State-own
ed Enterprises
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: 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 Kalbe Farma Tbk
Ticker: 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 Telekomunikasi Indonesia Tbk
Ticker: 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 Commissioners' For For Management
Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and Community
Development Program (PCDP) and Dischar
ge of Directors and Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise Regulatio
n No. PER-09/MBU/07/2015 about Partners
hip and Community Development Programs
in State-owned Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Appoint Auditors of the Company and the For For Management
PCDP
7 Authorize Commissioners to Diverse the For Abstain Management
Company's Treasury Stock from Share Buy
back IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 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 Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Public Service Enterprise Group Incorporated
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Public Storage
Ticker: Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
7 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
8 Reelect Veronique Morali as Supervisory For For Management
Board Member
9 Reelect Marie-Claude Mayer as Superviso For For Management
ry Board Member
10 Reelect Michel Cicurel as Supervisory B For For Management
oard Member
11 Elect Andre Kudelski as Supervisory Boa For For Management
rd Member
12 Elect Thomas H Glocer as Supervisory Bo For For Management
ard Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
15 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
25 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
29 Amend Article 13 of Bylaws Re: Supervis For For Management
ory Board Members' Length of Term
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: 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 Performanc For For Management
e 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
--------------------------------------------------------------------------------
Qatar Gas Transport Company (Nakilat)
Ticker: 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 Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditor's Report on Company Fin For For Management
ancial Statements for FY Ended on Dec.
31, 2015
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Corporate Governance Report for For For Management
FY Ended on Dec. 31, 2015
5 Approve Dividends of QAR 1.25 per Share For For Management
Representing 12.5 Percent of Share Cap
ital 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 Remunerat For For Management
ion for FY 2016
8 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Qatar National Bank
Ticker: 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 Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY Ended on Dec. 31, 201
5
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Representing 20-percen
t of the Capital
5 Approve Allocation of Income from Retai For For Management
ned 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 For Management
FY 2015
8 Ratify Auditors for FY 2016 and Fix The For For Management
ir Remuneration
9 Elect Directors (Bundled) For Against Management
1 Amend Bylaws According to Commercial Co For Against Management
mpanies Law for 2015
2 Authorize Issuance of Tier 1 and/or Tie For Against Management
r 2 Capital Instruments
3 Amend Articles of Association to Reflec For For Management
t Changes
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: Security ID: Q78063114
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional Rights For For Management
to John Neal, Group CEO of the Company
4 Approve the Grant of Conditional Rights For For Management
to Patrick Regan, Group CFO of the Com
pany
5a Elect John M Green as Director For For Management
5b Elect Rolf A Tolle as Director For For Management
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: Security ID: 747525103
Meeting Date: MAR 8, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: 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 Assoc For For Management
iation
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 Procedur For For Management
es for Election of Directors and Superv
isors
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7.1 Elect BARRY LAM with Shareholder No.1 a For For Management
s Non-independent Director
7.2 Elect C. C. LEUNG with Shareholder No.5 For For Management
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 .A104289XXX For For Management
as Independent Directors
7.6 Elect CHI-CHIH, LU with ID No. K121007X For For Management
XX as Independent Directors
7.7 Elect DR. PISIN CHEN with Shareholder N For For Management
o. 311858 and ID No. A10155560 as Indep
endent Directors
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
9 Other Business None Against Management
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: 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, Ka For Against Management
tsuyuki
3.2 Appoint Statutory Auditor Uchida, Takah For For Management
ide
4 Approve Deep Discount Stock Option Plan For Against Management
for Inside Directors, Executive Office
rs and Employees
5 Approve Deep Discount Stock Option Plan For Against Management
for Outside Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Statutory Auditors
7 Apply Special Clause to Stock Options f For For Management
or Residents of the State of California
, U.S.A
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: 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 Directo For For Management
r
3.2 Elect Peter John Evans as Director For For Management
3.3 Elect Patricia Elizabeth Akopiantz as D For For Management
irector
3.4 Elect Margaret Leone Seale as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Non-Executive Director Shar For For Management
e Rights Plan
6.1 Approve the Grant of Up to 191,060 Perf For For Management
ormance Rights to Christopher Paul Rex,
Managing Director of the Company
6.2 Approve the Grant of Up to 82,503 Perfo For For Management
rmance Rights to Bruce Roger Soden, Gro
up Finance Director of the Company
--------------------------------------------------------------------------------
Rand Merchant Insurance Holdings Limited
Ticker: 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 un For For Management
der Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6.1 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
6.2 Re-elect Jan Dreyer as Member of the Au For For Management
dit 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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Directo For Against Management
rs, Prescribed Officers, Employee Share
Scheme Beneficiaries and Related and I
nter-related Companies
4 Approve Change of Company Name to Rand For For Management
Merchant Investment Holdings Limited
5 Approve Increase in Authorised Shares b For For Management
y the Creation of Unlisted, Redeemable
no Par Value Preference Shares
6 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements for 2015 For For Management
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 Bo For For Management
ard
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to Supe For For Management
rvisory Board
5.b Reelect Wout Dekker to Supervisory Boar For For Management
d
6.a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to 1 For For Management
0 Percent of Issued Share Capital under
Item 6.c
7 Proposal to Reappoint Sjoerd van Keulen For For Management
as Board Member of Foundation Stichtin
g Administratiekantoor Preferente Aande
len Randstad Holding
8 Ratify Deloitte Accountants BV as Audit For For Management
ors
--------------------------------------------------------------------------------
Raytheon Company
Ticker: Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
REA Group Limited
Ticker: 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
--------------------------------------------------------------------------------
Recall Holdings Ltd.
Ticker: Security ID: Q8052R102
Meeting Date: NOV 9, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Blackburne as Director For For Management
2 Approve the Grant of Performance Share For Against Management
Rights to Doug Pertz, President and Chi
ef Executive Officer of the Company
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
Recall Holdings Ltd.
Ticker: Security ID: Q8052R102
Meeting Date: APR 19, 2016 Meeting Type: Court
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en Recall Holdings Ltd. and Iron Mounta
in
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 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, Yu For For Management
kiko
2.2 Appoint Statutory Auditor Nishiura, Yas For For Management
uaki
2.3 Appoint Alternate Statutory Auditor Shi For For Management
nkawa, Asa
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Fix Number of Directors at 12 For For Management
3 Elect Juan Francisco Lasala Bernad as D For For Management
irector
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 An For For Management
des as Director
5.3 Ratify Appointment of and Elect Jose An For For Management
gel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous de For For Management
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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: 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 un For For Management
der Control of Directors for the Purpos
e of Acquiring All of Fountainhead's As
set, Including the Entire Fountainhead
Property Portfolio
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: 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 Statuto For For Management
ry 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 th For For Management
e Audit and Risk Committee
8.2 Re-elect Bernard Nackan as Member of th For For Management
e Audit and Risk Committee
8.3 Re-elect Gunter Steffens as Member of t For For Management
he Audit and Risk Committee
9 Appoint KPMG as Auditors of the Company For For Management
and G Kolbe as the Individual Register
ed Auditor and Authorise Their Remunera
tion
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Directors to Issue Shares Pur For For Management
suant 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 Related For For Management
and Inter-related Parties
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: Security ID: 75886F107
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Against Management
1.2 Elect Director Leonard S. Schleifer For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
RELX NV
Ticker: Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5a Approve Discharge of Executive Director For For Management
s
5b Approve Discharge of Non-Executive Dire For For Management
ctors
6 Approve Dividends of EUR 0.403 per Shar For For Management
e
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive Dire For For Management
ctor
8b Elect Robert MacLeod as Non-Executive D For For Management
irector
8c Reelect Anthony Habgood as Non-Executiv For For Management
e Director
8d Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
9a Reelect Erik Engstrom as Executive Dire For For Management
ctor
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10b Approve Cancellation of up to 30 Millio For For Management
n Ordinary Shares Held in Treasury
11a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1a
--------------------------------------------------------------------------------
RELX plc
Ticker: 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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Remgro Ltd
Ticker: 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 Statuto For For Management
ry Reports for the Year Ended 30 June 2
015
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Hein Doma
n 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 Directo For For Management
r
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 Directo For For Management
r
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 th For For Management
e Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
and Inter-related Companies and Corpor
ations
4 Approve Financial Assistance for the Su For For Management
bscription and/or Purchase of Securitie
s in the Company or in Related or Inter
-related Companies
--------------------------------------------------------------------------------
Renault
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divid For For Management
ends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding O
ngoing Transactions
5 Approve Transaction with the French Sta For Against Management
te
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports R For For Management
e: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of Carlos For Against Management
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 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to EUR 60 Millio
n for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For Against Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Repsol SA
Ticker: 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 Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r 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 Gonzalo For Against Management
Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as CEO' For For Management
s 2016 Bonus Metric
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 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 Pref
erred Shares - Amend Provisions on Seri
es 1 and 4 Class 7 Preferred Shares and
Series 1 and 4 Class 8 Preferred Share
s
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 Pref
erred Shares - Amend Provisions on Seri
es 1 and 4 Class 7 Preferred Shares and
Series 1 and 4 Class 8 Preferred Share
s
--------------------------------------------------------------------------------
Retail Opportunity Investments Corp.
Ticker: Security ID: 76131N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Reynolds American Inc.
Ticker: Security ID: 761713106
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For Against Management
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 Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
Richtek Technology Corp.
Ticker: Security ID: Y7286Y108
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date: FEB 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement with X For For Management
usi Investment Corp.
2 Approve Application for Delisting from For For Management
Stocks Exchange
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Kat For For Management
sumi
3.2 Appoint Statutory Auditor Narusawa, Tak For For Management
ashi
3.3 Appoint Statutory Auditor Nishiyama, Sh For For Management
igeru
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: Security ID: J65199101
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 Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, Takas For For Management
hi
3.2 Appoint Statutory Auditor Ishikawa, Har For For Management
uhiko
3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management
aaki
3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management
ei
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports 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 A For For Management
uditor of the Company
16 Authorize the Board to Fix Remuneration For For Management
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: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian 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 as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RLI Corp.
Ticker: Security ID: 749607107
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn McPheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
1.11 Elect Director Robert O. Viets For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RMB Holdings Ltd
Ticker: 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 un For For Management
der Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6.1 Re-elect Jan Dreyer as Member of the Au For For Management
dit and Risk Committee
6.2 Re-elect Sonja De Bruyn-Sebotsa as Memb For For Management
er 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' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Directo For Against Management
rs, Prescribed Officers, Employee Share
Scheme Beneficiaries and Related or In
ter-related Companies
4 Approve Increase in Authorised Share Ca For For Management
pital through the Creation of Preferenc
e Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
Robinsons Land Corporation
Ticker: Security ID: Y73196126
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: FEB 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual Stockhold For For Management
ers' Meeting Held on April 29, 2015
3 Approve Annual Report and Audited Finan For For Management
cial Statements
4.1 Elect John L. Gokongwei, Jr. as Directo For Against Management
r
4.2 Elect James L. Go as Director For Against Management
4.3 Elect Lance Y. Gokongwei as Director For Against Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For Against Management
4.6 Elect Robina Y. Gokongwei-Pe as Directo For For Management
r
4.7 Elect Johnson Robert G. Go, Jr. as Dire For Against Management
ctor
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as Directo For For Management
r
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of Directo For For Management
rs and its Committees, Officers and Man
agement Since the Last Annual Meeting
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: Security ID: J65328122
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 Fi For For Management
nal Dividend of JPY 65
2 Elect Director Sato, Kenichiro For For Management
3.1 Appoint Statutory Auditor Shibata, Yosh For For Management
iaki
3.2 Appoint Statutory Auditor Murao, Shinya For Against Management
3.3 Appoint Statutory Auditor Kitamura, Har For For Management
uo
3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management
3.5 Appoint Statutory Auditor Chimori, Hide For For Management
ro
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Equity Convertible Notes
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: 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 BG For For Management
Group plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve that Shell will become a Renewa Against Against Shareholder
ble Energy Company by Investing the Pro
fits from Fossil Fuels in Renewable Ene
rgy
--------------------------------------------------------------------------------
Ruth's Hospitality Group, Inc.
Ticker: Security ID: 783332109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For Against Management
1c Elect Director Carla R. Cooper For Against Management
1d Elect Director Bannus B. Hudson For Against Management
1e Elect Director Robert S. Merritt For For Management
1f Elect Director Alan Vituli For For Management
1g Elect Director Giannella Alvarez For For Management
2 Amend Certificate of Incorporation to E For For Management
liminate Restrictions on Removal of Dir
ectors
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the first half of Fiscal 2016
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2016 Quarterly Reports
8.1 Reelect Werner Brandt to the Supervisor For For Management
y Board
8.2 Elect Maria van der Hoeven to the Super For For Management
visory Board
8.3 Reelect Hans-Peter Keitel to the Superv For For Management
isory Board
8.4 Elect Martina Koederitz to the Supervis For For Management
ory Board
8.5 Reelect Dagmar Muehlenfeld to the Super For Against Management
visory Board
8.6 Elect Peter Ottmann to the Supervisory For Against Management
Board
8.7 Elect Guenther Schartz to the Superviso For Against Management
ry Board
8.8 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
8.9 Reelect Wolfgang Schuessel to the Super For For Management
visory Board
8.10 Reelect Ullrich Sierau to the Superviso For Against Management
ry Board
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: 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 Remunera For For Management
tion of the Auditor
--------------------------------------------------------------------------------
S&P Global Inc.
Ticker: Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Fi For For Management
nancial, Inc. to S&P Global Inc.
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T Bancorp, Inc.
Ticker: Security ID: 783859101
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director William J. Gatti For For Management
1.5 Elect Director James T. Gibson For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Jerry D. Hostetter For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Charles G. Urtin For For Management
1.14 Elect Director Steven J. Weingarten For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: 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 Statut For For Management
ory 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 Ass For For Management
essment Companies
6 Designate Newspaper to Publish Announce For For Management
ments
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Receive Their Repo
rt
9 Other Business For Against Management
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Cross-Border Merger with Konink For For Management
lijke Ahold N.V.
4 Approve EUR 1.5 Million PSU Award to Fr For Against Management
ans Muller
5 Approve Discharge of Directors for the For For Management
Period until EGM
6 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.80
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dave Beran as Director For For Management
4 Elect Jan du Plessis as Director For For Management
5 Elect Javier Ferran as Director For For Management
6 Elect Trevor Manuel as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Alan Clark as Director For For Management
10 Re-elect Dinyar Devitre as Director For For Management
11 Re-elect Guy Elliott as Director For For Management
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as Directo For For Management
r
15 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Safety Insurance Group, Inc.
Ticker: Security ID: 78648T100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic H. Lindeberg For For Management
1.2 Elect Director George M. Murphy For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Safran
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.38 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment (defined contribution) with Ross M
cInnes, Chairman
5 Approve Additional Pension Scheme Agree For For Management
ment (defined benefit) with Ross McInne
s, Chairman
6 Approve Additional Pension Scheme Agree For For Management
ment (defined contribution) with Philip
pe Petitcolin, CEO
7 Approve Additional Pension Scheme Agree For For Management
ment (defined benefit) with Philippe Pe
titcolin, CEO
8 Approve Transaction with a Group of Ban For For Management
ks (including BNP Paribas)
9 Approve Transaction with the French Sta For For Management
te
10 Elect Gerard Mardine as Representative For For Management
of Employee Shareholders to the Board
11 Elect Eliane Carre-Copin as Representat For For Management
ive of Employee Shareholders to the Boa
rd
A Reelect Marc Aubry as Representative of Against Do Not Vote Management
Employee Shareholders to the Board
B Elect Jocelyne Jobard as Representative Against Do Not Vote Management
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 A For For Management
utres as Auditor
15 Renew Appointment of Auditex as Alterna For For Management
te Auditor
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
17 Advisory Vote on Compensation of Ross M For For Management
cInnes, Chairman from April 24, 2015 to
Dec. 31, 2015
18 Advisory Vote on Compensation of Philip For For Management
pe Petitcolin, CEO from April 24, 2015
to Dec. 31, 2015
19 Advisory Vote on Compensation of Jean-P For For Management
aul Herteman, CEO from Jan. 1, 2015 to
April 23, 2015
20 Advisory Vote on Compensation of Stepha For For Management
ne Abrial, Ross McInnes and Marc Ventre
, Vice-CEOs from Jan. 1, 2015 to April
23, 2015
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
C Authorize Up to 0.55 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Pla
ns Reserved for Employees and Corporate
Officers
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: Security ID: 79466L302
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For Against 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 o For For Management
r Without Cause
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 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 P
alin-Lehtinen, Per Sorlie, and Bjorn Wa
hlroos (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
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: MAR 3, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Share Capital and Con For For Management
firm Validity of Authorized Share Capit
al
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2015
3 Approve Cash Distribution For For Management
4a Reelect Timothy Charles Parker as Direc For For Management
tor
4b Reelect Paul Kenneth Etchells as Direct For For Management
or
4c Reelect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Approve Repurchase of Issued Share Capi For For Management
tal Up to 10 Percent
9 Approve Discharge of Directors and Audi For For Management
tors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 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 Alloca For Against Management
tion 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 Against 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 Against Management
2.3.1 Elect Lee In-ho as Member of Audit Comm For For Management
ittee
2.3.2 Elect Song Gwang-su as Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: Security ID: G7800X107
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Terms of the E For Against Management
quity Award Plan of the Company
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Receive R
eport of Nomination Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for the Chair
man and SEK 600,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; 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 T For For Management
erms of Employment For Executive Manage
ment
18 Approve Share Matching Plan (LTI 2016) For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 4, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Olivie For Against Management
r Brandicourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Masas For For Management
hi
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: Security ID: Q82869118
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gregory John Walton Martin as Dir For For Management
ector
2b Elect Hock Goh as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher, Managing Dir
ector and Chief Executive Officer of th
e Company
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
7 Elect Gesche Joost to the Supervisory B For For Management
oard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 10 Billion; Approve Creation of EUR 1
00 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SATS Ltd
Ticker: Security ID: Y7992U101
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect David Zalmon Baffsky as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Elect Michael Kok Pak Kuan as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares and/or Grant For For Management
of Awards Under the SATS Performance S
hare Plan, SATS Restricted Share Plan,
and SATS Employee Share Option Plan
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: Security ID: 804395101
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Clancy, Jr. For For Management
1.2 Elect Director J. Page Lansdale For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director Andrew M. Saul, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Scentre Group
Ticker: Security ID: Q8351E109
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAY 3, 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
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: Security ID: 806857108
Meeting Date: APR 6, 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 Dark For For Management
es
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 Executive For Against Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Advisory Vote on Compensation of Jean P For Against Management
ascal Tricoire
6 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as Di For For Management
rector
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as Alterna For For Management
te Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry Blanchetie For For Management
r as Alternate Auditor
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
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 Subsidia
ries
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: Security ID: 808541106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Frederic P. Villoutreix For For Management
1.3 Elect Director Anderson D. Warlick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Scor SE
Ticker: 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 Us For Against Management
e in Restricted Stock Plans
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Scor SE
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
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 Percen For Against Management
t of Issued Share Capital
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
607,009,237
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts but with Binding Priority Rights u
p to Aggregate Nominal Amount of EUR 15
1,752,305
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
14 Authorize Capital Increase of Up to EUR For For Management
151,752,305 for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 giving For For Management
Access to Shares without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 300 Million Reserved for Specific B
eneficiaries
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for Us For Against Management
e 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 to For For Management
Result from All Issuance Requests at E
UR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Seek Ltd.
Ticker: 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 Ri For Against Management
ght to Andrew Bassat, Managing Director
and Chief Executive Officer of the Com
pany
5 Approve the Grant of LTI Rights to Andr For For Management
ew Bassat, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: Security ID: J7028D104
Meeting Date: JUN 17, 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 Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Iwanaga, Yuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Katsukawa, Kohei For For Management
3 Appoint Statutory Auditor Aoki, Shigeru For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
suzawa, Takayoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Seibu Holdings Inc.
Ticker: 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 Fi For For Management
nal 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: 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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles - Indemnify Dir
ectors
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 Memb For For Management
er Hama, Noriyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Nara, Michihiro
4.3 Elect Director and Audit Committee Memb For For Management
er Tsubaki, Chikami
4.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Annual Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Yuich For For Management
i
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: 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 Fi For For Management
nal 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, Yo For For Management
shinori
3.3 Appoint Statutory Auditor Kunisada, Koi For Against Management
chi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: Security ID: 816300107
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director A. David Brown For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Robert Kelly Doherty For For Management
1.5 Elect Director Michael J. Morrissey For For Management
1.6 Elect Director Gregory E. Murphy For For Management
1.7 Elect Director Cynthia S. Nicholson For For Management
1.8 Elect Director Ronald L. O'Kelley For For Management
1.9 Elect Director William M. Rue For For Management
1.10 Elect Director John S. Scheid For For Management
1.11 Elect Director J. Brian Thebault For For Management
1.12 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Indust
ries Performance Share Plan 2010 and/or
the Sembcorp Industries Restricted Sha
re Plan 2010
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ajaib Haridass as Director For For Management
4 Elect Lim Ah Doo as Director For For Management
5 Elect Wong Weng Sun as Director For For Management
6 Elect Gina Lee-Wan as Director For For Management
7 Elect Bob Tan Beng Hai as Director For For Management
8 Approve Directors' Fees for the Year En For For Management
ded December 31, 2015
9 Approve Directors' Fees for the Year En For For Management
ding December 31, 2016
10 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
15 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sempra Energy
Ticker: 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 For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director William P. Rutledge For For 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: Security ID: J7165H108
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 Fi For For Management
nal Dividend of JPY 46.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Takahashi, Kunio For For Management
2.5 Elect Director Shimizu, Akihiko For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Joseph M. DePinto For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: Security ID: 818150302
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 Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Interim Dividends for First Qua For For Management
rter of Fiscal 2016
5.1 Elect Nikolay Lavrov as Member of Audit For For Management
Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of Audi For For Management
t 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
--------------------------------------------------------------------------------
SGS SA
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds 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 Di For Against Management
rector
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 Chai For Against Management
rman
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 of For For Management
the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.2 Mil
lion for Fiscal 2017
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.6
Million for Fiscal 2015
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: G8063F106
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3B Elect Liu Kung Wei Christopher as Direc For For Management
tor
3C Elect Alexander Reid Hamilton as Direct For For Management
or
3D Elect Timothy David Dattels as Directo For Against Management
r
3E Elect Lee Kai-Fu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ma Jianrong as Director For Against Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For Against 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: Security ID: J72079106
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ihara, Michiyo For For Management
2.3 Elect Director Saeki, Hayato For Against Management
2.4 Elect Director Suezawa, Hitoshi For For Management
2.5 Elect Director Takesaki, Katsuhiko For For Management
2.6 Elect Director Tamagawa, Koichi For For Management
2.7 Elect Director Chiba, Akira For Against Management
2.8 Elect Director Nagai, Keisuke For For Management
2.9 Elect Director Harada, Masahito For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Moriya, Shoji For For Management
2.13 Elect Director Yamada, Kenji For For Management
2.14 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management
3.2 Appoint Statutory Auditor Matsumoto, Sh For For Management
inji
4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
5 Amend Articles to Formulate Plans to Co Against Against Shareholder
pe with Electricity Market Deregulation
6 Amend Articles to Formulate and Disclos Against Against Shareholder
e Plans for Spent Nuclear Fuel Recyclin
g
7 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 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 Fi For For Management
nal 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, Hirosh For For Management
i
3.2 Appoint Statutory Auditor Arakawa, Chih For For Management
iro
3.3 Appoint Statutory Auditor Ishikawa, Kao For Against Management
ru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co., Ltd.
Ticker: Security ID: Y7753X104
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Change of Use of Funds from thi For For Management
rd Issuance of Domestic Unsecured Conve
rtible Corporate Bonds
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: 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 Fi For For Management
nal 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: 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, Shiny For For Management
a
4 Appoint Alternate Statutory Auditor Aik For For Management
awa, Naohisa
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 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 Fi For For Management
nal 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, Shi For Against Management
nichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: 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 Statuto For For Management
ry 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 Directo For For Management
r
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 Audito
rs
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Increase in Authorised Share Ca For For Management
pital and Amend Memorandum of Associati
on
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Week's Notice
--------------------------------------------------------------------------------
Shire plc
Ticker: 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 an For Against Management
d Share Offer for Baxalta
2 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
3 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
4 Authorise Market Purchase of Ordinary S For Against Management
hares
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Ei For For Management
ko
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: Security ID: J74444100
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3 Appoint Statutory Auditor Okoshi, Yutak For For Management
a
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: Security ID: Q8501T105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Pollard as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Elect Mark Fleming as Director For For Management
5 Ratify the Past Issuance of 39.60 Milli For For Management
on Stapled Units
6 Approve the Grant of Up to 76,187 STI R For For Management
ights to Anthony Mellowes, Chief Execut
ive Officer of the Company
7 Approve the Grant of Up to 43,118 STI R For For Management
ights to Mark Fleming, Chief Financial
Officer of the Company
8 Approve the Grant of Up to 334,770 LTI For For Management
Rights to Anthony Mellowes, Executive O
fficer of the Company
9 Approve the Grant of Up to 153,038 LTI For For Management
Rights to Mark Fleming, Chief Financial
Officer of the Company
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: NOV 3, 2015 Meeting Type: Special
Record Date: OCT 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter C For Against Management
apital in VinaSiam Bank
2 Authorize Board to Determine Conditions For For Management
and Other Details in Relation to the A
cquisition of Entire Charter Capital in
VinaSiam Bank
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4 Approve Directors' Remuneration and Bon For For Management
us
5.1 Elect Anand Panyarachun as Director For For Management
5.2 Elect Prasan Chuaphanich as Director For For Management
5.3 Elect Chakkrit Parapuntakul as Director For For Management
5.4 Elect Kannikar Chalitaporn as Director For For Management
5.5 Elect Thaweesak Koanantakool as Indepen For For Management
dent Director
5.6 Elect Kan Trakulhoon as Independent Dir For For Management
ector
6 Approve KPMG Phoomchai Audit Ltd. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association to Refl For For Management
ect Changes Registered Capital
--------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2015/2016
6.1 Reelect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.2 Reelect Jim Hagemann Snabe to the Super For For Management
visory Board
6.3 Reelect Werner Wenning to the Superviso For For Management
ry Board
7 Approve Creation of EUR 90 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Takeover Agreement For For Management
with Siemens Healthcare GmbH
--------------------------------------------------------------------------------
Sika AG
Ticker: 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 Dir Against Do Not Vote Management
ectors
1.2 Remove Monika Ribar from the Board of D Against Do Not Vote Management
irectors
1.3 Remove Daniel Sauter from the Board of Against Do Not Vote Management
Directors
2 Elect Max Roesle as Director Against Do Not Vote Management
3 Elect Max Roesle as Board Chairman Against Do Not Vote Management
4 Approve Remuneration of Board of Direct For Do Not Vote Management
ors in the Amount of CHF 3 Million
5 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Sika AG
Ticker: Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 78 per Bearer Share and CHF
13 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management
4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management
enting Holders of Registered Shares)
4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management
resenting Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder
4.3 Elect Paul Haelg as Board Chairman For Do Not Vote Management
4.4.1 Appoint Fritz van Dijk as Member of the For Do Not Vote Management
Nomination and Compensation Committee
4.4.2 Appoint Urs Burkard as Member of the No For Do Not Vote Management
mination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For Do Not Vote Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management
4.6 Designate Max Braendli as Independent P For Do Not Vote Management
roxy
5.1 Approve Remuneration of Board of Direct For Do Not Vote Management
ors in the Amount of CHF 2.87 Million f
or the Period from the 2015 to 2016 Ord
inary General Meetings
5.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
5.3 Approve Maximum Remuneration of Directo For Do Not Vote Management
rs in the Amount of CHF 3 Million for t
he Period from the 2016 to the 2017 Ord
inary General Meetings
5.4 Approve Maximum Remuneration of Executi For Do Not Vote Management
ve Committee in the Amount of CHF 18 Mi
llion
6 Extend the Term of Office of the Specia For Do Not Vote Shareholder
l Experts Committee until AGM 2020
7 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: Security ID: Y7962G108
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 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 Yusof Basiran as Director For For Management
4 Elect Zaiton Mohd Hassan as Director For For Management
5 Elect Lim Haw Kuang as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions
9 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Simon Property Group, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Simplo Technology Co., Ltd.
Ticker: 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 Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Simpson Manufacturing Co., Inc.
Ticker: Security ID: 829073105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter N. Louras, Jr. For Against Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Gary M. Cusumano For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Grant Thorton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: Security ID: Y7992P128
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 Di For For Management
rector
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 Author For For Management
ize Board to Fix Their Remuneration
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and/or the SIA Restricted Sh
are Plan 2014
6.3 Approve Mandate for Interested Person T For For Management
ransactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: Security ID: Y79946102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 t For For Management
he Chairman and Provision to Him of a C
ar with a Driver for the Financial Year
Ending June 30, 2016
9 Approve Directors' Fees For For Management
10 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Authorize Share Repurchase Program For For Management
13 Adopt SGX Performance Share Plan 2015 For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: Security ID: Y7990F106
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Tan Yen Yen as Director For For Management
3.3 Elect Ng Ser Miang as Director For For Management
3.4 Elect Quek See Tiat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: Security ID: Y7996W103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Kwa Chong Seng as Director For Against Management
4 Elect Tan Pheng Hock as Director For For Management
5 Elect Quek Tong Boon as Director For For Management
6 Elect Stanley Lai Tze Chang as Director For For Management
7 Elect Lim Sim Seng as Director For For Management
8 Elect Lim Cheng Yeow Perry as Director For For Management
9 Elect Lim Ah Doo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and/or the Singapore Technologies En
gineering Restricted Share Plan 2010
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
16 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as Directo For For Management
r
4 Elect Chua Sock Koong as Director For For Management
5 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
6 Elect Teo Swee Lian as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Singtel Perform
ance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Company Ltd.
Ticker: Security ID: Y80267126
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Approve Company's Fund Raising Plan for For Against Management
Long-term Capital Needs
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: Security ID: Y8076V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Cheng Kar Shun as Director For Against Management
3.3 Elect Chau Tak Hay as Director For For Management
3.4 Elect Lan Hong Tsung, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, Certi For For Management
fied Public Accountants as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Approve Grant of Options Under the Shar For Against Management
e Option Scheme and Issuance of Shares
Upon Exercise of Options
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Number of Directors For For Management
13 Determine Number of Members (13) and D For For Management
eputy Members (0) of Board; Determine N
umber of Auditors (1) and Deputy Audito
rs (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.80 Million for Chairm
an, SEK 860,000 for the Vice Chairmen,
and SEK 660,000 for Other Directors: Ap
prove Remuneration for Committee Work,
Approve Remuneration of Auditors
15a1 Reelect Johan H. Andresen as Director For For Management
15a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
15a3 Reelect Samir Brikho as Director For For Management
15a4 Reelect Annika Falkengren as Director For For Management
15a5 Reelect Winnie Fok as Director For For Management
15a6 Reelect Urban Jansson as Director For For Management
15a7 Reelect Birgitta Kantola as Director For For Management
15a8 Reelect Tomas Nicolin as Director For For Management
15a9 Reelect Sven Nyman as Director For For Management
15a10 Reelect Jesper Ovesen as Director For For Management
15a11 Reelect Marcus Wallenberg as Director For For Management
15a12 Elect Helena Saxon as New Director For For Management
15a13 Elect Sara Ohrvall as New Director For For Management
15b Elect Marcus Wallenberg as Chairman of For For Management
the Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Profit Sharing Program For For Management
18b Approve Share Deferral Plan for Preside For For Management
nt, Group Executive Committee, and Cert
ain Other Executive Managers
19a Authorize Share Repurchase Program For For Management
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in Connection wi
th Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Cla For For Management
ss A Shares in Connection with 2016 Lon
g-Term Equity Programmes
20 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 10 Percent of the Total Number of S
hares
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
22c Require the Results from the Working Gr None Against Shareholder
oup Concerning Item 17b 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 I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
22f Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
22g Instruct the Board to Prepare a Proposa None Against Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
22h Instruct Board to Propose to the Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
22i Request the Board to Investigate and Re None For Shareholder
port on Consequences of Abolishment of
Multiple Share Classes at the Company
22j Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
22k Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Politician Quaran
tine"
23 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
Skanska AB
Ticker: Security ID: W83567110
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Designate Newspaper For For Management
to Publish Meeting Announcements
13 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman
and SEK 665,000 for Other Directors; Ap
prove 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 Bo For Against Management
ard of Directors
16 Ratify EY as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 4 Million For For Management
Series B Shares to Fund 2014-2016 Long
-Term Incentive Plan
18b Approve Transfer of up to 763,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Outstanding Incentive Plans
19a Approve Long-Term Incentive Plan (SEOP For For Management
4)
19b Authorize Repurchase and Transfer of up For For Management
to 13.5 Million Series B Shares to Fun
d SEOP 4
19c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 19b
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.95 Million for the Ch
airman and SEK 668,000 for Other Direct
ors; Approve Remuneration for Committee
Work
14.1 Reelect Leif Ostling as Director For For Management
14.2 Reelect Lena Torell as Director For For Management
14.3 Reelect Peter Grafoner as Director For For Management
14.4 Reelect Lars Wedenborn as Director For For Management
14.5 Reelect Joe Loughrey as Director For For Management
14.6 Reelect Baba Kalyani as Director For For Management
14.7 Reelect Hock Goh as Director For For Management
14.8 Reelect Marie Bredberg as Director For For Management
14.9 Reelect Nancy Gougarty as Director For For Management
14.10 Reelect Alrik Danielson as Director For For Management
15 Reelect Leif Ostling as Chairman of the For For Management
Board of Directors
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve 2016 Performance Share Program For Against Management
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Sky Network Television Ltd.
Ticker: Security ID: Q8514Q130
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of Pricewater For For Management
houseCoopers as Auditors and Authorize
the Board to Fix Their Remuneration
2 Elect Susan Paterson as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
Sky plc
Ticker: Security ID: G8212B105
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: NOV 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Skycity Entertainment Group Ltd.
Ticker: Security ID: Q8513Z115
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Tsiang as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Slater & Gordon Ltd.
Ticker: Security ID: Q8510C101
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Erica Lane as Director For For Management
3b Elect Rhonda O'Donnell as Director For Against Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5a Approve the Grant of Performance Rights For Against Management
to Andrew Grech, Group Managing Direct
or of the Company
5b Approve the Grant of Performance Rights For Against Management
to Ken Fowlie, Executive Director of t
he Company
6a Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Andrew Gre
ch
6b Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Ken Fowlie
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: 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' An For For Management
nual 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 Office
rs
4 Approve the Declaration of Stock Divide For For Management
nds
5 Approve Increase in the Authorized Capi For For Management
tal Stock and the Amendment of Article
Seven of the Amended Articles of Incorp
oration
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Teresita T. Sy as Director For Withhold 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 Exte For For Management
rnal Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Robin Freestone as Director For For Management
11 Re-elect Michael Friedman as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Snam SpA
Ticker: 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 Statuto For For Management
ry 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 Do Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Do 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 Inve None For Shareholder
stors (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 Share
holders
--------------------------------------------------------------------------------
Societe Generale
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of Lorenz For For Management
o Bini Smaghi, Chairman
6 Advisory Vote on Compensation of Freder For For Management
ic Oudea, CEO
7 Advisory Vote on Compensation of Severi For For Management
n Cabannes and Bernardo Sanchez Incera,
Vice CEOs
8 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2015 to Certain Senior
Management, Responsible Officers and Ri
sk-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 th For For Management
e Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
403 Million and/or Capitalization of R
eserves of up to EUR 550 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
17 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt 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 C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Executive Corporate Offi
cers
20 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo
Ticker: 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 Consol For For Management
idated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Acknowledge Auditors' Special Report on For Against Management
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 Direc For Against Management
tor
7 Elect Emmanuel Babeau as Director For For Management
8 Advisory Vote on Compensation of Pierre For For Management
Bellon, Chairman
9 Advisory Vote on Compensation of Michel For For Management
Landel, CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
14 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 16.2 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 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 Fi For For Management
nal 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 A For For Management
ccordance with the Reorganization of Gr
oup Companies
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
II Increase Capital up to EUR 1.5 Billion For For Management
in Connection with Acquisition of Cytec
Industries Inc.
III Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association and Filing of Required Docu
ments/Formalities at Trade Registry
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.30
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Reelect Jean-Marie Solvay as Director For For Management
7.a1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7.a2 Acknowledge Corine Magnin as Second Rep For For Management
resentative of Deloitte
7.b Approve Auditors' Remuneration For For Management
8 Approve Change-of-Control Clause For For Management
--------------------------------------------------------------------------------
Sompo Japan Nipponkoa Holdings, Inc.
Ticker: 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 Fi For For Management
nal 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, Masak For For Management
i
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: 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 Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Grant of Long Term Incentiv For For Management
es to Colin Goldschmidt, Managing Direc
tor and Chief Executive Officer of the
Company
5 Approve the Grant of Long Term Incentiv For For Management
es to Chris Wilks, Finance Director and
Chief Financial Officer of the Company
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 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: 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 Fi For For Management
nal 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 Sae For For Management
gusa, Takaharu
4 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Authorize Share Buyba For For Management
cks at Board's Discretion
--------------------------------------------------------------------------------
South Jersey Industries, Inc.
Ticker: Security ID: 838518108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Sheila Hartnett-Devlin For For Management
1e Elect Director Victor A. Fortkiewicz For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Joseph H. Petrowski For For Management
1i Elect Director Michael J. Renna For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Southwest Airlines Co.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Southwest Gas Corporation
Ticker: Security ID: 844895102
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Terrence 'Terry' L. Wrig For For Management
ht
2 Amend Restricted Stock Plan For For Management
3 Change Range for Size of the Board For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Spark Infrastructure Group
Ticker: Security ID: Q8604W120
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
3 Elect Douglas McTaggart as Director For For Management
4 Elect James Dunphy as Director Against Against Shareholder
5 Elect Michael Rhodes as Director Against Against Shareholder
6 Approve the Grant of Performance Rights For For Management
to Rick Francis
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: Security ID: Q8619N107
Meeting Date: NOV 6, 2015 Meeting Type: Annual
Record Date: NOV 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
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 Redeemab For For Management
le Ordinary Shares to Simon Moutter, Ma
naging Director
5 Approve the Issue of 1.25 Million Ordin For For Management
ary Shares to Simon Moutter, Managing D
irector
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Spectra Energy Corp
Ticker: Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Spotless Group Holdings Ltd.
Ticker: Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
SSE plc
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alistair Phillips-Davies as Di For For Management
rector
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 Direct For For Management
or
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 Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase Ordinary Shar For For Management
es
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 Divid For For Management
ends
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect David Conner as Director For For Management
5 Elect Bill Winters as Director For For Management
6 Re-elect Om Bhatt as Director For For Management
7 Re-elect Dr Kurt Campbell as Director For For Management
8 Re-elect Dr Louis Cheung as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Gay Huey Evans as Director For For Management
14 Re-elect Naguib Kheraj as Director For For Management
15 Re-elect Simon Lowth as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Foods Corp
Ticker: Security ID: Y8151Z105
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 Profit Distribution For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Approve Issuance of New Shares by Capit For For Management
alization of Profit
9.1 Elect Xuan Jian-Sheng, a Representative For For Management
of MU DE Investment Co., Ltd. with Sha
reholder No. 101183, as Non-independent
Director
9.2 Elect Cao De-Feng, a Representative of For For Management
MU DE Investment Co., Ltd. with Shareho
lder No. 101183, as Non-independent Dir
ector
9.3 Elect Cao De-Hua, a Representative of M For For Management
U DE Investment Co., Ltd. with Sharehol
der No. 101183, as Non-independent Dire
ctor
9.4 Elect Cao Bo-Rui, a Representative of Z For For Management
HANG HUI Co., Ltd., with Shareholder No
. 23899, as Non-independent Director
9.5 Elect Zhang Zhong-Ben with ID No. D1002 For For Management
35XXX as Independent Director
9.6 Elect Zhou Zhong-Qi with ID No. Q100668 For For Management
XXX as Independent Director
9.7 Elect Jiang Feng-Nian with Id No. Q1201 For For Management
23XXX as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Standard Life plc
Ticker: 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 Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For Against Management
6 Approve Company's Capital Redemption Re For For Management
serve
7 Fix the Variable Remuneration Ratio For For Management
8 Approve Employee Share Plan For For Management
9A Re-elect Sir Gerry Grimstone as Directo For For Management
r
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 Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: 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 P For Against Management
ill)
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Proxy Access Against For Shareholder
6 Amend Policies to Allow Employees to Pa Against Against Shareholder
rticipate in Political Process with No
Retribution
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne as For For Management
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 Author For For Management
ize Board to Fix Their Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
14 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: 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 T For For Management
ransactions
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
State Street Corporation
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.22 Per Share
7 Approve Distribution of Dividends For Do Not Vote Management
8a Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights in Connection with
Payment of Dividend for Fourth Quarter
2015
8b Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights in Connection With
Payment of Dividend for First Quarter t
o Third Quarter 2016
9 Present a Revised Strategy Reflecting t Against Do Not Vote Shareholder
he Company's Joint Responsibility for H
elping Meet the Current Energy Demand w
ithin the Framework of National and Int
ernational Climate Targets
10 Approve Company's Corporate Governance For Do Not Vote Management
Statement
11a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
11b Approve Remuneration Linked to Developm For Do Not Vote Management
ent of Share Price
12 Approve Remuneration of Auditors For Do Not Vote Management
13a Elect All Proposed Members of Corporate For Do Not Vote Management
Assembly (Shareholders Can Also Vote I
ndividually on Proposed candidates Unde
r items 13b-13q)
13b Reelect Tone Bakker as Chairman of Corp For Do Not Vote Management
orate Assembly
13c Elect Nils Bastiansen as Deputy Chairma For Do Not Vote Management
n of Corporate Assembly
13d Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
13e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management
orate Assembly
13f Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
13g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
13h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
13i Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
13j Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
13k Elect Birgitte Vartdal as New Member of For Do Not Vote Management
Corporate Assembly
13l Elect Jarle Roth as New Member of Corpo For Do Not Vote Management
rate Assembly
13m Elect Kathrine Naess as New Member of C For Do Not Vote Management
orporate Assembly
13n Elect Kjerstin Fyllingen as New Deputy For Do Not Vote Management
Member of Corporate Assembly
13o Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management
ty Member of Corporate Assembly
13p Elect Hakon Volldal as New Deputy Membe For Do Not Vote Management
r of Corporate Assembly
13q Elect Kari Skeidsvoll Moe as New Deputy For Do Not Vote Management
Member of Corporate Assembly
14a Elect All Proposed Members of Nominatin For Do Not Vote Management
g Committee (Shareholders Can Also Vote
Individually on Proposed Candidates Un
der Items 14b-14e)
14b Reelect Tone Lunde Bakker as Chairman o For Do Not Vote Management
f Nominating Committee
14c Reelect Tom Rathke as Member of Nominat For Do Not Vote Management
ing Committee
14d Reelect Elisabeth Berge as New Member o For Do Not Vote Management
f Nominating Committee
14e Elect Jarle Roth as New Member of Nomin For Do Not Vote Management
ating Committee
15 Approve Equity Plan Financing For Do Not Vote Management
16 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
17 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management
uctions
18 Establish Risk Management Investigation Against Do Not Vote Shareholder
Committee
--------------------------------------------------------------------------------
Steinhoff International Holdings Ltd
Ticker: Security ID: S8217G106
Meeting Date: SEP 7, 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 Shares For For Management
from Brait Mauritius Limited
1 Approve the Secondary Listing of Genesi For For Management
s International Holdings N.V. on the Ma
in Board ofthe Exchange Operated by the
JSE
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Steinhoff International Holdings N.V.
Ticker: Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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. L
ategan, J.F. Mouton, H.J. Sonn, B.E. St
einhoff, 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
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory Boa For Against Management
rd
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 Boa For Against Management
rd
5h Elect A. Kruger-Steinhoff to Supervisor For Against Management
y 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
--------------------------------------------------------------------------------
Sterling Bancorp
Ticker: Security ID: 85917A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director John P. Cahill For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director James F. Deutsch For For Management
1.5 Elect Director Navy E. Djonovic For For Management
1.6 Elect Director Fernando Ferrer For For Management
1.7 Elect Director William F. Helmer For For Management
1.8 Elect Director Thomas G. Kahn For For Management
1.9 Elect Director Jack Kopnisky For For Management
1.10 Elect Director James J. Landy For For Management
1.11 Elect Director Robert W. Lazar For For Management
1.12 Elect Director John C. Millman For For Management
1.13 Elect Director Richard O'Toole For For Management
1.14 Elect Director Burt Steinberg For For Management
1.15 Elect Director Craig S. Thompson For For Management
1.16 Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Stewart Information Services Corporation
Ticker: Security ID: 860372101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director James Chadwick For For Management
1.3 Elect Director Glenn C. Christenson For For Management
1.4 Elect Director Robert L. Clarke For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Conversion of Securities For For Management
5 Eliminate Class of Common Stock For For Management
6 Amend Articles to Eliminate the Require For For Management
ment that the Board Size be Set at Nine
Directors
7 Amend Certificate of Incorporation to P For For Management
ermit A Special Meeting to be Called by
25% or More and to Eliminate the Abili
ty to Act By Written Consent
8 Amend Articles to Eliminate the Require For For Management
ment that Six of the Nine Directors App
rove Board Action
--------------------------------------------------------------------------------
Stockland
Ticker: 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 Perf For For Management
ormance Rights to Mark Steinert, Managi
ng Director of the Company
--------------------------------------------------------------------------------
Stryker Corporation
Ticker: Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Suez Environnement Company
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as Directo For For Management
r
6 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann a For For Management
s Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as Direc For For Management
tor
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as Representat For For Management
ive of Employee Shareholders to the Boa
rd
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
14 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean L For For Management
ouis Chaussade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Change Company Name to SUEZ and Amend A For For Management
rticle 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: Chairman For For Management
Age Limit
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s (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 Subsidia
ries
23 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co. Ltd.
Ticker: 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 Corp.
Ticker: Security ID: J77282119
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Hidaka, Naoki For For Management
2.4 Elect Director Iwasawa, Hideki For For Management
2.5 Elect Director Fujita, Masahiro For For Management
2.6 Elect Director Tabuchi, Masao For For Management
2.7 Elect Director Imura, Hirohiko For For Management
2.8 Elect Director Horie, Makoto For For Management
2.9 Elect Director Takahata, Koichi For For Management
2.10 Elect Director Hyodo, Masayuki For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Tanaka, Yayoi For For Management
2.13 Elect Director Sugiyama, Hideji For For Management
2.14 Elect Director Ehara, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Kawahara, Tak For For Management
uro
3.2 Appoint Statutory Auditor Nagai, Toshio For For Management
3.3 Appoint Statutory Auditor Kato, Yoshita For Against Management
ka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: Security ID: J77411114
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Uchioke, Fumikiyo For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kawai, Fumiyoshi For For Management
2.5 Elect Director Yano, Atsushi For For Management
2.6 Elect Director Ushijima, Nozomi For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Tani, Makoto For For Management
2.9 Elect Director Kasui, Yoshitomo For For Management
2.10 Elect Director Nakano, Takahiro For For Management
2.11 Elect Director Hiramatsu, Kazuo For For Management
2.12 Elect Director Nishimura, Akira For For Management
2.13 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Uehara, Michi For For Management
ko
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 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 Fi For For Management
nal 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, Yuj For For Management
i
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
3.3 Appoint Statutory Auditor Kato, Tomoyuk For For Management
i
4 Appoint Alternate Statutory Auditor Kor For For Management
a, Yoshio
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co. Ltd.
Ticker: Security ID: J77712123
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Tsuchida, Naoyuki For For Management
2.4 Elect Director Ogata, Mikinobu For For Management
2.5 Elect Director Nozaki, Akira For For Management
2.6 Elect Director Ushijima, Tsutomu For For Management
2.7 Elect Director Taimatsu, Hitoshi For For Management
2.8 Elect Director Nakano, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Sato, Hajime For For Management
3.2 Appoint Statutory Auditor Nakayama, Yas For For Management
uyuki
3.3 Appoint Statutory Auditor Kondo, Junich For Against Management
i
4 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: Security ID: J7771X109
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 Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Noda, Koichi For For Management
3.4 Elect Director Kubo, Tetsuya For For Management
3.5 Elect Director Yokoyama, Yoshinori For For Management
4.1 Appoint Statutory Auditor Teramoto, Tos For For Management
hiyuki
4.2 Appoint Statutory Auditor Tsuruta, Roku For For Management
ro
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: Security ID: J0752J108
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 Fi For For Management
nal Dividend of JPY 6.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Proportion to Reverse
Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit
4.1 Elect Director Tsunekage, Hitoshi For For Management
4.2 Elect Director Kitamura, Kunitaro For For Management
4.3 Elect Director Iwasaki, Nobuo For For Management
4.4 Elect Director Hattori, Rikiya For For Management
4.5 Elect Director Okubo, Tetsuo For For Management
4.6 Elect Director Koshimura, Yoshiaki For For Management
4.7 Elect Director Shinohara, Soichi For For Management
4.8 Elect Director Suzuki, Takeshi For For Management
4.9 Elect Director Araki, Mikio For For Management
5.1 Appoint Statutory Auditor Yagi, Yasuyuk For For Management
i
5.2 Appoint Statutory Auditor Yoshida, Taka For For Management
shi
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: Security ID: Y82594121
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-fai, Adam as Director For For Management
3.1b Elect Lui Ting, Victor as Director For For Management
3.1c Elect Li Ka-cheung, Eric as Director For Against Management
3.1d Elect Leung Ko May-yee, Margaret as Dir For Against Management
ector
3.1e Elect Po-shing Woo as Director For Against Management
3.1f Elect Kwong Chun as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: 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 Dir
ector and Chief Executive Officer of th
e Company
3 Approve the Grant of Restricted Shares For For Management
to Michael Cameron, Managing Director a
nd Chief Executive Officer of the Compa
ny
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 Direct For For Management
or
--------------------------------------------------------------------------------
Suncorp Technologies Limited
Ticker: Security ID: G8571C223
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: Security ID: Y82954101
Meeting Date: APR 14, 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 State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Suntory Beverage & Food Limited
Ticker: Security ID: J78186103
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Kurihara, Nobuhiro For For Management
2.3 Elect Director Okizaki, Yukio For For Management
2.4 Elect Director Torii, Nobuhiro For For Management
2.5 Elect Director Kakimi, Yoshihiko For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Naiki, Hachiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SunTrust Banks, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 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, Tak For For Management
ashi
2.2 Appoint Statutory Auditor Haibara, Tosh For For Management
iyuki
2.3 Appoint Statutory Auditor Shimada, Seii For Against Management
chi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: 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 Kat For Against Management
o, Meiji
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 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 Fi For For Management
nal 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
3.5 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, Kun For For Management
io
4.2 Appoint Statutory Auditor Mochizuki, Ei For For Management
ji
4.3 Appoint Statutory Auditor Tanaka, Norio For For Management
4.4 Appoint Statutory Auditor Yamazaki, Yas For For Management
uhiro
4.5 Appoint Statutory Auditor Araki, Nobuyu For For Management
ki
--------------------------------------------------------------------------------
Svenska Cellulosa Ab (Sca)
Ticker: Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
10 Determine Number of Auditors (1) and D For For Management
eputy Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n 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 Directo For For Management
r
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 Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Aggreg For For Management
ated Dividends of SEK 6 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 120 Milli For For Management
on Class A and/or Class B Shares and Re
issuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 365 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 640,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Par Boman as Director For Against Management
17c Reelect Tommy Bylund as Director For Against Management
17d Reelect Ole Johansson as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Reelect Bente Rathe as Director For For Management
17h Reelect Charlotte Skog as Director For Against Management
17i Reelect Frank Vang-Jensen as Director For For Management
17j Elect Karin Apelman as New Director For For Management
17k Elect Kerstin Hessius as New Director For For Management
18 Elect Par Boman as Board Chairman For Against Management
19 Ratify KPMG and Ernst & Young as Audito For For Management
rs
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 6.2 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 7.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 21.9
Million
5.1 Reelect Nayla Hayek as Director and Boa For Do Not Vote Management
rd Chairman
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Do Not Vote Management
5.4 Reelect Claude Nicollier as Director For Do Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.6 Elect Daniela Aeschlimann as Director For Do Not Vote Management
6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
6.3 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
6.4 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member o For Do Not Vote Management
f the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: Security ID: W9423X102
Meeting Date: APR 5, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 10.70 Per Share
10a Approve Discharge of Mikael Wolf (Forme For Against Management
r CEO, for the 2015 Fiscal Year)
10b Approve Discharge of Ulrika Francke (Re For For Management
gular Board Member)
10c Approve Discharge of Goran Hedman (Regu For For Management
lar Board Member)
10d Approve Discharge of Lars Idermark (Reg For For Management
ular Board Member)
10e Approve Discharge of Pia Rudengren (Reg For For Management
ular Board Member)
10f Approve Discharge of Anders Sundstrom ( For Against Management
Chairman of the Board)
10g Approve Discharge of Karl-Henrik Sundst For For Management
rom (Regular Board Member)
10h Approve Discharge of Siv Svensson (Regu For For Management
lar Board Member)
10i Approve Discharge of Anders Igel (Regul For For Management
ar Board Member)
10j Approve Discharge of Maj-Charlotte Wall For For Management
in (Regular Board Member)
10k Approve Discharge of Camilla Linder (Re For For Management
gular Employee Representative)
10l Approve Discharge of Roger Ljung (Regul For For Management
ar Employee Representative)
10m Approve Discharge of Karin Sandstrom (D For For Management
eputy Employee Representative, Having A
cted at one Board Meeting)
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.43 Million for Chairm
an, SEK 815,000 for Vice Chairman, and
SEK 525,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove 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 Withdraw None Against Management
al of Anders Sundstrom as a Board Candi
date)
13h Reelect Karl-Henrik Sundstrom as Direct For For Management
or
13i Reelect Siv Svensson as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Approve Procedures For Nominating Commi For For Management
ttee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
20a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2016)
20b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2016)
20c Approve Equity Plan Financing to Partic For For Management
ipants of 2015 and Previous Programs
21 Instruct the Board and/or CEO to Implem None Against Shareholder
ent Lean-Concept in All Operations
22 Instruct the Board and/or CEO to Make C None Against Shareholder
ommunication with Shareholders More Eff
icient
23 Instruct the Board and/or CEO to Create None Against Shareholder
Basic Services for Share Investors
24 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
25 Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
26 Annually Publish Report on Gender Equal None Against Shareholder
ity 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 Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
29 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
30 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
31 Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "cool-off" Period
For Politicians
32 Instruct Board to Attend to the Questio None Against Shareholder
n Regarding Dismantling the Sign Swedba
nk Stadium (Malmoe)
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: Security ID: Y83310105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect J R Slosar as Director For For Management
1b Elect R W M Lee as Director For For Management
1c Elect J B Rae-Smith as Director For For Management
1d Elect G R H Orr as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1b Elect Stephen Edward Bradley as Directo For For Management
r
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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.60 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 20.3 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Walter Kielholz as Director and For For Management
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 Directo For For Management
r
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 th For For Management
e Compensation Committee
5.2b Appoint Robert Henrikson as Member of t For For Management
he Compensation Committee
5.2c Appoint Carlos Represas as Member of th For For Management
e Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 10.1 Million
6.2 Approve Maximum Fixed and Variable Long For For Management
-Term Remuneration of Executive Committ
ee in the Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
8 Authorize Repurchase of up to CHF 1 Bil For For Management
lion of Issued Share Capital
9 Amend Articles Re: Financial Markets In For For Management
frastructure Act
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 Directo For For Management
r
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 Co For For Management
mpensation Committee
5.2 Reelect Barbara Frei as Member of the C For For Management
ompensation Committee
5.3 Reelect Hansueli Loosli as Member of th For For Management
e 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 Co For For Management
mpensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: 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 M For For Management
ather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
Sykes Enterprises, Incorporated
Ticker: Security ID: 871237103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul L. Whiting For For Management
1b Elect Director Michael P. DeLong For For Management
1c Elect Director Carlos E. Evans For For Management
1d Elect Director Vanessa C.L. Chang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Symrise AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory Bo For For Management
ard
6.3 Reelect Horst-Otto Geberding to the Sup For For Management
ervisory Board
6.4 Reelect Andrea Pfeifer to the Superviso For For Management
ry Board
6.5 Reelect Michael Becker to the Superviso For For Management
ry Board
6.6 Reelect Winfried Steeger to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Synchrony Financial
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 36,750 Reduction in Share C For For Management
apital via Cancellation of Treasury Sha
res
5.1 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Compensation Committee
8.2 Reelect Juerg Witmer as Member of the C For For Management
ompensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.5 Million
10 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 41 Million
11 Designate Lukas Handschin as Independen For For Management
t Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: Security ID: Y8344J109
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Capit For For Management
alization of Profit
--------------------------------------------------------------------------------
Sysco Corporation
Ticker: 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: Security ID: J7864H102
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 Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Hayashi, Masayoshi For For Management
3.3 Elect Director Nakajima, Yukio For For Management
3.4 Elect Director Tamura, Koji For For Management
3.5 Elect Director Obe, Kazuya For For Management
3.6 Elect Director Watanabe, Mitsuru For For Management
3.7 Elect Director Asano, Kaoru For For Management
3.8 Elect Director Tachibana, Kenji For For Management
3.9 Elect Director Nishiura, Susumu For For Management
3.10 Elect Director Takahashi, Masayo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Onishi, Koichi
4.3 Elect Director and Audit Committee Memb For Against Management
er Kajiura, Kazuhito
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 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 Fi For For Management
nal 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, Shigeka For For Management
zu
4 Appoint Alternate Statutory Auditor Eza For For Management
ki, Masayuki
--------------------------------------------------------------------------------
T. Rowe Price Group, Inc.
Ticker: 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, II For For Management
I
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Polic Against Against Shareholder
ies in Relation to Climate Change Posit
ion
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: 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 Rights For For Management
to David Attenborough, Managing Direct
or and Chief Executive Officer of the C
ompany
5 Approve the Grant of Up to 87,024 Perfo For Against Management
rmance Rights and 33,547 Ordinary Share
s to David Attenborough, Managing Direc
tor and Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 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 Fi For For Management
nal 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, Hid For For Management
ehiko
4 Appoint Alternate Statutory Auditor Mit For For Management
ani, Wakako
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 11
2 Approve Accounting Transfers For For Management
3.1 Appoint Statutory Auditor Morichi, Shig For For Management
eru
3.2 Appoint Statutory Auditor Miyakoshi, Ki For For Management
wamu
3.3 Appoint Statutory Auditor Saito, Kunito For For Management
shi
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: Security ID: Y84086100
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Issuance of New Shares by Capit For For Management
alization of Profit
5 Approve Issuance of up to 1 Billion of For For Management
Class E Preferred Shares and Approval o
f Current Shareholders to Waive Existin
g Preemptive Rights
6 Approve Issuance of up to 1.5 Billion o For For Management
f Class F Preferred Shares and Approval
of Current Shareholders to Waive Exist
ing Preemptive Rights
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: Security ID: J79885109
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 Fi For For Management
nal Dividend of JPY 50
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: Security ID: Y8415D106
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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Hsieh Chi Chia, Representative of For For Management
Fu Pin Investment Co., Ltd. with Share
holder No. 20420701, as Non-independent
Director
4.2 Elect Chen Chi Te, Representative of He For For Management
ng Qiang Investment Co., Ltd. with Shar
eholder No. 20420700, as Non-independen
t Director
4.3 Elect David Carr Michael, Representativ For For Management
e of C.F. Koo Foundation with Sharehold
er No. 20178935, as Non-independent Dir
ector
4.4 Elect Cheng Ming Yeh with ID No. A10177 For For Management
6XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker: 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 Assoc For For Management
iation
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 Capit For For Management
alization of Profit
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector CHEN,SHIAN-JUH
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector LIN,JUNG-HUA
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 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 O For For Management
ther Parties and Endorsement and Guaran
tees
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: Security ID: J81195125
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Monda, Shinji For For Management
3.5 Elect Director Takayama, Shunzo For For Management
3.6 Elect Director Murata, Yoshio For For Management
3.7 Elect Director Awano, Mitsuaki For For Management
3.8 Elect Director Kameoka, Tsunekata For For Management
3.9 Elect Director Nakajima, Kaoru For For Management
3.10 Elect Director Goto, Akira For For Management
3.11 Elect Director Torigoe, Keiko For For Management
4 Appoint Statutory Auditor Hiramoto, Aki For For Management
ra
5 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: Security ID: J8129E108
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 Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hasegawa, Yasuchika For Against Management
3.2 Elect Director Christophe Weber For Against Management
3.3 Elect Director Honda, Shinji For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Andrew Plump For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Sakane, Masahiro For For Management
3.8 Elect Director Michel Orsinger For For Management
3.9 Elect Director Shiga, Toshiyuki For For Management
3.10 Elect Director Higashi, Emiko For For Management
3.11 Elect Director Fujimori, Yoshiaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Kuniya, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Jean-Luc Butel
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
7 Approve Trust-Type Equity Compensation For For Management
Plan for Inside Directors Who Are Not A
udit Committee Members and Trust-Type E
quity Compensation Plan for Outside Dir
ectors Who Are Not Audit Committee Memb
ers
8 Approve Trust-Type Equity Compensation For For Management
Plan for Directors Who Are Audit Commit
tee Members
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Target Corporation
Ticker: Security ID: 87612E106
Meeting Date: JUN 8, 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 Executive For For Management
Officers' Compensation
4 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: 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 o
f the Company
--------------------------------------------------------------------------------
Tauron Polska Energia SA
Ticker: Security ID: X893AL104
Meeting Date: DEC 8, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For 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 Commissi For For Management
on
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
--------------------------------------------------------------------------------
Tav Havalimanlari Holding AS
Ticker: 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 Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
11 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
12 Approve Share Repurchase Program For For Management
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 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 Fi For For Management
nal 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: Security ID: H84989104
Meeting Date: MAR 2, 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") Davids For For Management
on
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 Against Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development & Compensation Comm
ittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development & Compensation Commit
tee
3c Elect John C. Van Scoter as Member of M For For Management
anagement Development & Compensation Co
mmittee
4 Designate Jvo Grundler as Independent P For For Management
roxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 26, 2014
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 26,
2014
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year Ending September 25, 20
15
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s 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: Capit For For Management
al and Related Amendments
15 Approve Reduction of Share Capital For For Management
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Technip
Ticker: 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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For Against Management
h Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of Thierr For For Management
y Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin as For For Management
Director
9 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
10 Renew Appointment of Pricewaterhouse Co For For Management
opers Audit as Auditor
11 Renew Appointment of Auditex as Alterna For For Management
te Auditor
12 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
45 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Pla
n
19 Subject to Approval of Item 18, Authori For Against Management
ze up to 0.50 Percent of Issued Capital
for Use in Restricted Stock Plan Reser
ved for Chairman and/or CEO and Executi
ves
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
21 Subject to Approval of Item 20, Authori For Against Management
ze Authorize up to 0.5 Percent of Issue
d Capital for Use in Stock Option Reser
ved for Chairman and/or CEO and Executi
ves
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Roy Chi Ping Chung as Director For Against Management
3c Elect Camille Jojo as Director For For Management
3d Elect Christopher Patrick Langley as Di For For Management
rector
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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 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 w For For Management
ith Exchange Mandate and Decrease Autho
rized 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
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
2.1 Change Board Size from 13 to 17 None Abstain Shareholder
2.2 Elect Four Directors (Bundled) None Abstain Shareholder
2.3 Fix Board Remuneration None Abstain Shareholder
2.4 Authorize New Directors to Assume Posit None Abstain Shareholder
ions in Competing Companies
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Approve 2016-2019 Special Award Plan For Against Management
5 Approve Decrease in Size of Board For For Management
6 Approve Change in Company Name to TIM S For For Management
pA
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of 4.1 Million for Chairman an
d SEK 990,000 for Other Directors, Appr
ove Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as Dire For For Management
ctor
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re Maximum Number of C S For For Management
hares; Dividend of Class C shares; Dele
tion of Time Limitation Regarding Reduc
tion of Share Capital Through Redemptio
n of Series C Shares Election of Audito
r
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 Sto For For Management
ck Purchase Plan)
18.3 Approve Alternative Equity Plan Financi For For Management
ng (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 Key For For Management
Contributor Retention Plan)
18.6 Approve Alternative Equity Plan Financi For For Management
ng (2016 Key Contributor Retention Plan
)
18.7 Approve 2016 Executive Performance Stoc For For Management
k Plan
18.8 Approve Equity Plan Financing (2016 Exe For For Management
cutive Performance Stock Plan)
18.9 Approve Alternative Equity Plan Financi For For Management
ng (2016 Executive Performance Stock Pl
an)
19 Approve Equity Plan Financing (2012-201 For For Management
5 Long-Term Variable Remuneration Progr
ams)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2016 AGM
21 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
23.1 Adopt Vision Regarding Work Place Accid None Against Shareholder
ents in the Company
23.2 Require Board to Appoint Work Group Reg None Against Shareholder
arding Work Place Accidents
23.3 Require Report on the Work Regarding Wo None Against Shareholder
rk Place Accidents to be Published at A
GM and Include the Report in Annual Rep
ort
23.4 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
23.5 Instruct Board to Appoint a Working Gro None Against Shareholder
up to Carefully Monitor the Development
of Gender and Ethnicity Diversity in t
he Company
23.6 Annually Publish Report on Gender Equal None Against Shareholder
ity and Ethnical Diversity (Related to
Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to I None Against Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
23.9 Instruct Board to Propose to the Govern None Against Shareholder
ment a Change in Legislation Regarding
Invoicing of Director Fees
23.10 Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
23.11 Request Board to Propose to the Swedish None Against Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "cool-off" Period
For Politicians
23.12 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
--------------------------------------------------------------------------------
Telefonica S.A.
Ticker: Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Julio Linares Lopez as Director For Against Management
4.3 Reelect Peter Erskine as Director For For Management
4.4 Reelect Antonio Massanell Lavilla as Di For Against Management
rector
4.5 Ratify Appointment of and Elect Wang Xi For For Management
aochu as Director
4.6 Ratify Appointment of and Elect Sabina For For Management
Fluxa Thienemann as Director
4.7 Ratify Appointment of and Elect Jose Ja For For Management
vier Echenique Landiribar as Director
4.8 Ratify Appointment of and Elect Peter L For For Management
oscher as Director
4.9 Ratify Appointment of and Elect Juan Ig For For Management
nacio Cirac Sasturain as Director
5 Renew Appointment of Ernst & Young as A For For Management
uditor for FY 2016
6 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2017, 2018 and 2019
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
8.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohmad Isa Hussain as Director For For Management
2 Elect Bazlan Osman as Director For For Management
3 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
4 Elect Davide Giacomo Federico Benello a For For Management
s Director
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (Propo For Against Management
sed LTIP)
2 Approve Grant of Shares to Zamzamzairan For Against Management
i Mohd Isa Under the Proposed LTIP
3 Approve Grant of Shares to Bazlan Osman For Against Management
Under the Proposed LTIP
4 Approve Grant of Shares to Danial Zamza For Against Management
mzairani Under the Proposed LTIP
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Telenor ASA
Ticker: 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 Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Dividends of NOK 4.
00 Per Share
4 Approve Distribution of Dividends For Do Not Vote Management
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory Vote)
7b Approve Share Related Incentive Arrange For Do Not Vote Management
ments For Executive Management
8 Elect Anne Kvam as Member of Corporate For Do Not Vote Management
Assembly; Elect Maalfrid Brath as Deput
y Member of Corporate Assembly (Shareho
lder May Also Vote On Each Candidate, I
ndividually, Under Items 8a and 8b)
8a Elect Anne Kvam as Member of Corporate For Do Not Vote Management
Assembly
8b Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management
f Corporate Assembly
9 Approve Remuneration of the Nomination For Do Not Vote Management
Committee
--------------------------------------------------------------------------------
TeleTech Holdings, Inc.
Ticker: Security ID: 879939106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Shrikant Mehta For For Management
1h Elect Director Steven J. Anenen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Television Broadcasts Ltd.
Ticker: Security ID: Y85830126
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Raymond Or Ching Fai as Director For Against Management
3.2 Elect Mark Lee Po On as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
Teliasonera AB
Ticker: Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.6 Million for Chairma
n, SEK 775,000 for Vice Chairman, and S
EK 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 Directo For For Management
r
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 V For For Management
ice Chairman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari Jarvine For For Management
n, Johan Strandberg, Anders Oscarsson a
nd Marie Ehrling as Members of Nominati
ng Committee; Adoption of Instructions
for the Nominating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share Pro For Against Management
gram
20b Approve Transfer of Shares in Connectio For Against Management
n 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 Gro None Against Shareholder
up to implement and Carefully Monitor t
he Development of Gender and Ethnicity
Diversity in the Company
22c Require the Results from the Working Gr None Against Shareholder
oup 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 I None Against Shareholder
nvoice Director's Fees via Swedish and/
or Foreign Legal Entities
22f Instruct the Nomination Committee to Pa None Against Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
22g Instruct Board to Prepare a Proposal on None Against Shareholder
Representation of Small and Medium Siz
ed 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 Relations None Against Shareholder
hip Between the Current Shareholders' A
ssociation and the Company
22j Initiate Investigation of the Company's None Against Shareholder
non-European business
22k Proposal to Publish All Review Material None Against Shareholder
Related to the Company's Non-European
Business
23 Amend Articles Re: Former Politicians o None Against Shareholder
n the Board of Directors
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: 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 Performanc For For Management
e Rights to Andrew Penn, Chief Executiv
e Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: Security ID: Y85859109
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: DEC 7, 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 Direct For For Management
or
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Long Term Incentive Plan (LTIP)
10 Approve Grant and Allotment of Shares t For Against Management
o Azman bin Mohd Under the LTIP
11 Approve Zainal Abidin bin Putih to Cont For For Management
inue Office as Independent Non-Executiv
e Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: Security ID: L90272102
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Restated Financial State
ments and Statutory Reports FY 2014
2 Approve Restated Consolidated Financial For For Management
Statements and Statutory Reports FY 20
14
3 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports FY 2015
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports FY 2015
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Discharge of Directors For For Management
8 Re-elect R. Bonatti, C. Condorelli, R. For Against Management
Monti, G.M. Rocca, P. Rocca, J.S. Puche
, A. Valsecchi, A. Vazquez, and G. Voge
l as Directors (Bundled)
9 Approve Remuneration of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
Tennant Company
Ticker: Security ID: 880345103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director H. Chris Killingstad For For Management
1.3 Elect Director David Windley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Terna SPA
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Long-Term Monetary Incentive Pl For For Management
an 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 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 Fi For For Management
nal 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 Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco plc
Ticker: 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
--------------------------------------------------------------------------------
Tesco plc
Ticker: Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Patterson as Director For For Management
4 Elect Alison Platt as Director For For Management
5 Elect Lindsey Pownall as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Dave Lewis as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Richard Cousins as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Programme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Tetra Tech, Inc.
Ticker: Security ID: 88162G103
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: JAN 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Texas Roadhouse, Inc.
Ticker: Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
1.3 Elect Director Kathleen N. Widmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Thai Beverage PCL
Ticker: Security ID: Y8588A103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements and Audito For For Management
rs' Reports
4 Approve Dividend Payment and Appropriat For For Management
ion for Legal Reserve
5.1.1 Elect Narong Srisa-an as Director For For Management
5.1.2 Elect Puchchong Chandhanakij as Directo For For Management
r
5.1.3 Elect Kanoknart Rangsithienchai as Dire For For Management
ctor
5.1.4 Elect Manu Leopairote as Director For Against Management
5.1.5 Elect Ueychai Tantha-Obhas as Director For For Management
5.1.6 Elect Sithichai Chaikriangkrai as Direc For Against Management
tor
5.1.7 Elect Pisanu Vichiensanth as Director For For Management
5.2 Approve Names and Number of Directors W For For Management
ho Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association of the Co For For Management
mpany
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve D&O Insurance for Directors and For For Management
Executives
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Adopt ThaiBev Long Term Incentive Plan For Against Management
12 Approve Reduction in Registered Capital For Against Management
13 Amend Memorandum of Association to Refl For Against Management
ect Decrease in Registered Capital
14 Approve Increase in Registered Capital For Against Management
15 Amend Memorandum of Association to Refl For Against Management
ect Increase in Registered Capital
16 Approve Allocation of Newly-Issued Ordi For Against Management
nary Shares to Accommodate the ThaiBev
Long Term Incentive Plan
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Thai Union Frozen Products PCL
Ticker: Security ID: Y8729T185
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Memorandum of Association Re: Com For For Management
pany Name
3 Amend Articles of Association Re: Compa For For Management
ny Name and Seal
4 Approve Change of the Company's Trading For For Management
Symbol
5 Amend Memorandum of Association Re: Bus For For Management
iness Operation
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: 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) Meh For For Management
ta
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Bank Of East Asia, Limited
Ticker: Security ID: Y06942109
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For Against Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For Against Management
3d Elect Winston Lo Yau-lai as Director For Against Management
3e Elect Stephen Charles Li Kwok-sze as Di For For Management
rector
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Amend Articles of Association For Against Management
5 Approve Adoption of the Staff Share Opt For Against Management
ion Scheme 2016
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Mark A. Nordenberg For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: 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 Auditors For For Management
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 A For For Management
udit Committee
3.2 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
3.3 Re-elect Bongi Masinga as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of the For For Management
Audit Committee
4.1 Adopt Part 1 - Policy on Base Package a For For Management
nd Benefits
4.2 Adopt Part 1 - Policy on Short-term Inc For For Management
entives
4.3 Adopt Part 1 - Policy on Long-term Ince For Against Management
ntives
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Cash Distribution to Shareholde For For Management
rs by Way of Reduction of Share Capital
or Share Premium
8 Authorise Creation and Issue of Convert For For Management
ible Debentures or Other Convertible In
struments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Remuneration of Non-Executive D For For Management
irectors
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of Sect For For Management
ion 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share Appreci For For Management
ation Rights Plan
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The Boeing Company
Ticker: Security ID: 097023105
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 3, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Weapon Sales to Israel Against Against Shareholder
--------------------------------------------------------------------------------
The Charles Schwab Corporation
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
The Chubb Corporation
Ticker: 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 Coca-Cola Company
Ticker: 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 Executive For For Management
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 A Against Against Shareholder
wards
7 Report on Consistency Between Corporate Against Against Shareholder
Values and Political Contributions
--------------------------------------------------------------------------------
The Commercial Bank of Qatar QSC
Ticker: Security ID: M25354107
Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY Ended on Dec. 31, 2015
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2015
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2015
4 Approve Dividends of QAR 3 per Share For For Management
5 Approve Discharge of Directors for FY 2 For For Management
015
6 Approve Remuneration of Directors for F For Against Management
Y 2015 and Approve Regulations on Direc
tor Remuneration Scheme
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2016
8 Authorize Issuance of Bonds/Debentures/ For For Management
Sukuk up to USD 5 Billion
9 Approve Global Medium Term Notes Progra For For Management
m up to an Aggregate Amount of USD 2 Bi
llion
10 Approve Euro Medium Term Note Program R For For Management
e: AGM Resolution was Held on Feb. 21,
2011
11 Approve Corporate Governance Report for For For Management
FY 2015
1 Amend Bylaws to Comply with Commercial For Against Management
Law No.11 of 2015
2 Authorize Issuance of Unlisted Capital For For Management
Instruments and Tier 1 Eligible
3 Authorize Issuance of Supportive Capita For For Management
l Instruments and Tier 2 Eligible up to
USD 500 Million
--------------------------------------------------------------------------------
The Dow Chemical Company
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: Security ID: 36162J106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Human Rights Policy Implement Against Against Shareholder
ation
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
5 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Hershey Company
Ticker: Security ID: 427866108
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 For Management
1.8 Elect Director James E. Nevels For For 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Use of Nanomaterials in Produ Against For Shareholder
cts
--------------------------------------------------------------------------------
The Home Depot, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: JUN 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Assess Feasibility and Benefits of Adop Against Against Shareholder
ting Quantitative Renewable Energy Goal
s
7 Adopt a Payout Policy Giving Preference Against Against Shareholder
to Share Buybacks Over Dividends
--------------------------------------------------------------------------------
The Laclede Group, Inc.
Ticker: Security ID: 505597104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For For Management
1.2 Elect Director Suzanne Sitherwood For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Laclede Group, Inc.
Ticker: Security ID: 505597104
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Spire Inc. For For Management
--------------------------------------------------------------------------------
The Link Real Estate Investment Trust
Ticker: Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
4.2 Elect Nancy Tse Sau Ling as Director For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t Issued Units
--------------------------------------------------------------------------------
The Navigators Group, Inc.
Ticker: Security ID: 638904102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H.J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: 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 Cheshir For For Management
e
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 Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: Security ID: 741503403
Meeting Date: JUN 2, 2016 Meeting Type: Annual
Record Date: APR 7, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: 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 For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
The RMR Group Inc.
Ticker: Security ID: 74967R106
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Logan For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
1.3 Elect Director Barry M. Portnoy For Withhold Management
1.4 Elect Director Walter C. Watkins, Jr. For Withhold Management
1.5 Elect Director Frederick N. Zeytoonjian For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: 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 Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Siam Cement Public Co. Ltd.
Ticker: 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 as For For Management
Director
5.2 Elect Tarrin Nimmanahaeminda as Directo For For Management
r
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Remuneration of Directors and S For For Management
ub-Committee Members
--------------------------------------------------------------------------------
The Southern Company
Ticker: 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, II For For Management
I
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 Sh For For Management
areholder Consent
6 Advisory Vote to Ratify Named Executive For For Management
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 C Against Against Shareholder
arbon Assets
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 9, 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 Auditors For For Management
of the Company and Appoint G Kruger as
the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of the For For Management
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 the For For Management
Audit Committee
4 Place Authorised but Unissued Shares Un For Against Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
6 Authorise Board to Issue Shares for Cas For Against Management
h
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
1 Approve Financial Assistance to Related For For Management
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: 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 Cas For For Management
h
--------------------------------------------------------------------------------
The TJX Companies, Inc.
Ticker: Security ID: 872540109
Meeting Date: JUN 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Include Executive Diversity as a Perfor Against Against Shareholder
mance Measure for Senior Executive Comp
ensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: 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) Ruegger For For Management
, 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 Executive For For Management
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: Security ID: 254687106
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: JAN 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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 Wharf (Holdings) Ltd.
Ticker: Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Williams Companies, Inc.
Ticker: Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 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
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Maki, Nobuyuki For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Shimomaki, Junji For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hioki, Masakatsu
4.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: Security ID: D8398Q119
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015/2016
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Au For For Management
dit Committee
2.5.3 Elect Yunus Suleman as Member of Audit For For Management
Committee
2.6 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.7 Authorise Ratification of Approved Reso For For Management
lutions
3.1 Approve Financial Assistance to Related For For Management
and Inter-related Parties
3.2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
3.2.2 Approve Remuneration Payable to the Cha For For Management
irman
3.2.3 Approve Remuneration Payable to the Dep For For Management
uty Chairman
3.3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors who Participate in the
Sub-committees of the Board
3.4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led Meetings and Additional Work Undert
aken
3.5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Time Warner Cable Inc.
Ticker: Security ID: 88732J207
Meeting Date: JUL 1, 2015 Meeting Type: Annual
Record Date: MAY 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For 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 For 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 For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For 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 Executive For For Management
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: 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
--------------------------------------------------------------------------------
Time Warner Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TMB Bank PCL
Ticker: Security ID: Y57710264
Meeting Date: APR 8, 2016 Meeting Type: Annual
Record Date: MAR 3, 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 Divide For For Management
nd Payment
5.1 Elect Philippe G.J.E.O. Damas as Direct For For Management
or
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 Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
Tobu Railway Co. Ltd.
Ticker: Security ID: J84162148
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 Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Makino, Osamu For For Management
2.4 Elect Director Inomori, Shinji For For Management
2.5 Elect Director Miwa, Hiroaki For For Management
2.6 Elect Director Ojiro, Akihiro For For Management
2.7 Elect Director Okuma, Yasuyoshi For For Management
2.8 Elect Director Tsuzuki, Yutaka For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Sekiguchi, Koichi For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Yagasaki, Noriko For For Management
2.13 Elect Director Onodera, Toshiaki For For Management
2.14 Elect Director Otsuka, Hiroya For For Management
2.15 Elect Director Nomoto, Hirofumi For For Management
3.1 Appoint Statutory Auditor Nakajima, Nao For For Management
taka
3.2 Appoint Statutory Auditor Toyoda, Ikuo For For Management
3.3 Appoint Statutory Auditor Shoda, Osamu For For Management
3.4 Appoint Statutory Auditor Mogi, Yuzabur For For Management
o
3.5 Appoint Statutory Auditor Kobayashi, Ta For Against Management
kashi
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 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, No For For Management
buhiro
2 Appoint Alternate Statutory Auditor And For For Management
o, Satoshi
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 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 Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - 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 Memb For For Management
er Okimoto, Tomoyasu
4.2 Elect Director and Audit Committee Memb For For Management
er Shimada, Tatsuya
4.3 Elect Director and Audit Committee Memb For Against Management
er Sumi, Kazuo
4.4 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Takashi
4.5 Elect Director and Audit Committee Memb For For Management
er Ando, Satoshi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: 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 Fi For For Management
nal 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, Takas For For Management
hi
4 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Generation and Start Reac
tor Decommissioning
5 Amend Articles to Maintain and Control Against Against Shareholder
Radioactive Materials on Site
6 Amend Articles to Ban Investment Relate Against Against Shareholder
d to Spent Nuclear Fuel Operations
7 Amend Articles to Withdraw Investment f Against Against Shareholder
rom High-Speed Reactor Project
8 Amend Articles to Add Provisions on Cor Against Against Shareholder
porate Social Responsibility concerning
Nuclear Accident
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Tokyo Electric Power Co Holdings Inc.
Ticker: 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 Dioxi
de Emission, while Restraining High Rat
e Increase in Electric Power Charge
3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
4 Amend Articles to Suspend Plans to Rest Against Against Shareholder
art Nuclear Reactors until Effective Ev
acuation Plans are Formulated
5 Amend Articles to Spin Off Kashiwazaki Against Against Shareholder
Nuclear Plant and Establish its Headqua
rters 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 Pl
ants
8 Amend Articles to Require Directors and Against Against Shareholder
Employees to Engage in Nuclear Reactor
Decommissioning Work
9 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee Related to Spent Nuclear F
uel Operations
10 Amend Articles to Halve Director Compen Against Against Shareholder
sation
11 Amend Articles to Require Equal Treatme Against For Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 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
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For Against 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, Yoshi For Against Management
hiko
--------------------------------------------------------------------------------
Tokyo Tatemono Co. Ltd.
Ticker: 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 Fi For For Management
nal 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, Tos For For Management
hiyuki
4.2 Appoint Statutory Auditor Hattori, Shui For For Management
chi
5 Appoint Alternate Statutory Auditor Ueh For For Management
ara, Masahiro
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 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 Fi For For Management
nal 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, Tadach For Against Management
iyo
3.2 Appoint Statutory Auditor Akimoto, Naoh For For Management
isa
3.3 Appoint Statutory Auditor Okamoto, Kuni For Against Management
e
3.4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
3.5 Appoint Statutory Auditor Ishihara, Kun For For Management
io
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corporation
Ticker: 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 Fi For For Management
nal 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 Tak For For Management
echi, Katsunori
--------------------------------------------------------------------------------
Tompkins Financial Corporation
Ticker: Security ID: 890110109
Meeting Date: MAY 9, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Carl E. Haynes For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Frank C. Milewski For For Management
1.9 Elect Director Sandra A. Parker For For Management
1.10 Elect Director Thomas R. Rochon For For Management
1.11 Elect Director Stephen S. Romaine For For Management
1.12 Elect Director Michael H. Spain For For Management
1.13 Elect Director Alfred J. Weber For For Management
1.14 Elect Director Craig Yunker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TonenGeneral Sekiyu K.K.
Ticker: 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 Fi For For Management
nal 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 Tak For For Management
ano, Toshio
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: 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 N For For Management
umber of Directors
2.1 Elect Director Adachi, Naoki For Against Management
2.2 Elect Director Kaneko, Shingo For Against 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, Kei For For Management
ko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: 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 Fi For For Management
nal 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, Sho For For Management
shiro
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 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 Directo For For Management
rs to Chair the Board of Directors - In
demnify 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 Irregularitie
s at and Reality of Each Business Unit,
Accounting Department, Board of Direct
ors, Audit Committee, and External Audi
t Firm
4 Amend Articles to Disclose Information Against Against Shareholder
Concerning Delay of Disclosing Reportin
g Requirement Imposed by Securities and
Exchange Surveillance Commission, Reas
ons Why Investigation Scope Is Five Yea
rs, Reasons Why Investigation Period Is
Two Months, etc
5 Amend Articles to Disclose Information Against Against Shareholder
Concerning Investigation Methodology Em
ployed by Internal Special Investigatio
n Committee and Investigation Results,
Number of Employees and Outside Experts
Involved in Investigation and Related
Cost
6 Amend Articles to Disclose Details Conc Against Against Shareholder
erning Investigation Methodology Employ
ed by Third Party Committee and Investi
gation Results
7 Amend Articles to Disclose Details Conc Against Against Shareholder
erning Costs Associated with Accounting
Irregularities, Compensation Paid to D
irectors Responsible for Accounting Irr
egularities, Audit Committee Members, E
xternal Audit Firm, and Other Related C
osts
8 Amend Articles to Disclose Identity of Against Against Shareholder
Directors and Executive Officers Who In
structed Inappropriate Accounting Treat
ment 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 Involv
ed in Accounting Irregularities Who Wer
e Penalized, as well as Details of Pena
lties
10 Amend Articles to Seek Damage Compensat Against Against Shareholder
ion from Directors and Executive Office
rs Who Instructed Inappropriate Account
ing Treatment, as well as Those Who Owe
Duty of Care on Accounting Irregularit
ies, and Disclose Details of Damage Com
pensation Charges
11 Amend Articles to Investigate Accountin Against Against Shareholder
g for Fiscal Years from 1999-2000 throu
gh 2009-10, and Disclose Investigation
Methodology and Results
12 Amend Articles to Disclose Minutes of B Against Against Shareholder
oard of Directors Meetings and Audit Co
mmittee Meetings Held Since January 200
0
13 Amend Articles to Disclose the Number o Against Against Shareholder
f Employees Involved in Accounting Irre
gularities at Each Business Unit, and O
ther Details Including Penalties Assess
ed against Them
14 Amend Articles to Compensate Shareholde Against Against Shareholder
rs and Former Shareholders for Losses R
esulting from Accounting Irregularities
, and Disclose Details of Compensation
Scheme
15 Amend Articles to Require Equal Treatme Against For Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
16.1 Appoint Shareholder Director Nominee Ay Against For Shareholder
umi Uzawa
16.2 Appoint Shareholder Director Nominee Hi Against For Shareholder
deaki Kubori
16.3 Appoint Shareholder Director Nominee Su Against For Shareholder
sumu Takahashi
16.4 Appoint Shareholder Director Nominee Sh Against For Shareholder
igeru Nakajima
16.5 Appoint Shareholder Director Nominee Ma Against For Shareholder
kito Hamada
16.6 Appoint Shareholder Director Nominee Yo Against For Shareholder
shihiko Miyauchi
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: Security ID: J89752117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Eliminate Post of Sen For For Management
ior Adviser
3.1 Elect Director Tsunakawa, Satoshi For Against Management
3.2 Elect Director Hirata, Masayoshi For For Management
3.3 Elect Director Noda, Teruko For For Management
3.4 Elect Director Ikeda, Koichi For For Management
3.5 Elect Director Furuta, Yuki For For Management
3.6 Elect Director Kobayashi, Yoshimitsu For For Management
3.7 Elect Director Sato, Ryoji For For Management
3.8 Elect Director Maeda, Shinzo For For Management
3.9 Elect Director Shiga, Shigenori For For Management
3.10 Elect Director Naruke, Yasuo For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
Total SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Gerard Lamarche as Director For For 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 o For For Management
f 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 of Against Against Management
Employee Shareholders to the Board
10 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Appoint Salustro Reydel SA as Alternate For For Management
Auditor
14 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Including a New
Transaction with Thierry Desmarest
15 Approve Agreements with Patrick Pouyann For For Management
e
16 Advisory Vote on Compensation of Thierr For For Management
y Desmarest, Chairman until Dec. 18, 20
15
17 Advisory Vote on Compensation of Patric For For Management
k Pouyanne, CEO until Dec. 18, 2015, C
EO and Chairman since Dec. 19, 2015
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value u
p to Aggregate Nominal Amount of EUR 2.
5 Billion
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 600 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions 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 C For For Management
apital for Use in Restricted Stock Plan
s
25 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
--------------------------------------------------------------------------------
Toto Ltd.
Ticker: 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 P For Against Management
ill)
--------------------------------------------------------------------------------
Toyo Suisan Kaisha Ltd.
Ticker: 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 Fi For For Management
nal 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, Hiroy For For Management
uki
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Amend Provisions on D For For Management
irector 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, Toshif For For Management
umi
5.2 Appoint Statutory Auditor Mizuno, Akihi For Against Management
sa
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Toyoda, Akio For For Management
1.3 Elect Director Kodaira, Nobuyori For Against Management
1.4 Elect Director Kato, Mitsuhisa For Against Management
1.5 Elect Director Ijichi, Takahiko For Against Management
1.6 Elect Director Didier Leroy For Against Management
1.7 Elect Director Terashi, Shigeki For Against Management
1.8 Elect Director Hayakawa, Shigeru For Against Management
1.9 Elect Director Uno, Ikuo For Against Management
1.10 Elect Director Kato, Haruhiko For Against Management
1.11 Elect Director Mark T. Hogan For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 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 Fi For For Management
nal 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, Tetsu For Against Management
ro
4.2 Appoint Statutory Auditor Kuwano, Yuich For For Management
iro
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: Security ID: Q9159A117
Meeting Date: DEC 2, 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 Assi For For Management
stance in Relation to the Acquisition o
f iiNet Limited
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
6 Elect Directors and Alternates For Against Management
7 Elect Fiscal Council Members and Altern For For Management
ates
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: 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 Board For For Management
of Directors
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 1, 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: Security ID: P9T5CD126
Meeting Date: APR 1, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholders
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed b None Abstain Shareholder
y Minority Shareholders
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Transurban Group
Ticker: 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 Awards For For Management
to Scott Charlton, Chief Executive Off
icer of the Company
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: 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 Share For For Management
Cellar Plan
5 Approve the Grant of 639,506 Performanc For For Management
e Rights to Michael Clarke, Chief Execu
tive Officer of the Company
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: Security ID: J9298Q104
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 Fi For For Management
nal Dividend of JPY 110
--------------------------------------------------------------------------------
TrustCo Bank Corp NY
Ticker: Security ID: 898349105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. De Gennaro For For Management
1.2 Elect Director Brian C. Flynn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: Security ID: Y8997D102
Meeting Date: DEC 4, 2015 Meeting Type: Special
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Related T For For Management
ransactions
2 Elect Li Gang as Shareholders' Represen For For Management
tative Supervisor
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: Security ID: Y8997D102
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zeng Biao as Director For For Management
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: APR 4, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2015 and Approve Upper Limit o
f the Donations for 2016
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turk Telekomunikasyon AS
Ticker: 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 Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
17 Authorize Board to Acquire Businesses u For For Management
p to a EUR 500 Million Value
18 Authorize Board to Establish New Compan For For Management
ies in Relation to Business Acquired
19 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Twitter, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Tyco International plc
Ticker: Security ID: G91442106
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: JAN 4, 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 Auditor For For Management
s
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 of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: 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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of 0.60 per Share from Capital Cont
ribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 71.2
5 Million
5 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 28.5 Mi
llion
6.1.1 Reelect Axel Weber as Director and Boar For For Management
d 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 Dire For For Management
ctor
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 the For For Management
Compensation Committee
6.3.4 Appoint William Parrett as Member of th For For Management
e Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
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: Security ID: B93562120
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income, Including Dividends of
EUR 1.10 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Harriet Edelman as Director For For Management
8.1b Indicate Harriet Edelman as Independent For For Management
Board Member
8.2 Reelect Charles-Antoine Janssen as Dire For For Management
ctor
8.3a Elect Ulf Wiinberg as Director For For Management
8.3b Indicate Ulf Wiinberg as Independent Bo For For Management
ard Member
8.4a Elect Pierre Gurdjian as Director For For Management
8.4b Indicate Pierre Gurdjian as Independent For For Management
Board Member
9 Approve Restricted Stock Plan Re: Issua For For Management
nce of 1,004,000 Restricted Shares
10.1 Approve Change-of-Control Clause Re : E For For Management
MTN Program
10.2 Approve Change-of-Control Clause Re : E For For Management
IB Loan Facility
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
E.4 Amend Articles Re: Delete Transitional For For Management
Measure on Bearer Shares
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: 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 Man For For Management
agement for Fiscal Years 2012, 2013 and
2014
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
4.1 Elect Fiscal Council Members For For Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Unibail Rodamco SE
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Christ For Against Management
ophe Cuvillier, Chairman of the Managem
ent Board
6 Advisory Vote on Compensation of Olivie For Against Management
r Bossard, Fabrice Mouchel, Astrid Pano
syan, Jaap Tonckens and Jean-Marie Trit
ant, Members of the Management Board
7 Advisory Vote on Compensation of Armell For Against Management
e Carminatti-Rabasse, Former Member of
the Management Board from Jan.1, 2015 t
o Aug. 31, 2015
8 Elect Jacques Stern as Supervisory Boar For For Management
d Member
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
13 Authorize the Management Board to Incre For For Management
ase 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 Contribut
ions in Kind
15 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 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
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: Security ID: T960AS101
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4 Increase Legal Reserve For For Management
5.1 Slate 1 Submitted by Fondazione Cassa D None For Shareholder
i Risparmio Di Torino, Cofimar Srl, and
Allianz
5.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Mohamed Hamad Ghanem Hamad Al Me For For Management
hairi as Director
8 Approve Remuneration Report For For Management
9 Approve 2016 Group Incentive System For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2016
1 Authorize Capitalization of Reserves fo For For Management
r a Bonus Issue
2 Authorize Board to Increase Capital to For For Management
Service 2015 Incentive Plans
3 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
UniFirst Corporation
Ticker: Security ID: 904708104
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect N S Andersen as a Non-Executive For For Management
Director
6 Reelect L M Cha as a Non-Executive Dire For For Management
ctor
7 Reelect V Colao as a Non-Executive Dire For For Management
ctor
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect J Hartmann as a Non-Executive Dir For For Management
ector
11 Reelect M Ma as a Non-Executive Directo For For Management
r
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive Di For For Management
rector
14 Reelect F Sijbesma as a Non-Executive D For For Management
irector
15 Elect M Dekkers as a Non-Executive Dire For For Management
ctor
16 Elect S Masiyiwa as a Non-Executive Dir For For Management
ector
17 Elect Y Moon as a Non-Executive Directo For For Management
r
18 Elect G Pitkethly as an Executive Direc For For Management
tor
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Unilever plc
Ticker: 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 Statuto For For Management
ry 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 Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Union Pacific Corporation
Ticker: 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Unione di Banche Italiane S.p.A.
Ticker: Security ID: T9T591106
Meeting Date: APR 2, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Sindacato Azionist None Do Not Vote Shareholder
i UBI Banca SpA, Patto dei Mille, and F
ondazione Cassa di Risparmio di Cuneo
2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Remuneration Policies for Management an For For Management
d Supervisory Board Members
6.1 Approve Incentive Bonus Plan for Key Pe For For Management
rsonnel
6.2 Approve Stock-for-Bonus Plan for Employ For For Management
ees
6.3 Approve Productivity Bonus For For Management
7 Approve Severance Agreements For For Management
8 Approve Fixed-Variable Compensation Rat For For Management
io
--------------------------------------------------------------------------------
Unione di Banche Italiane SCPA
Ticker: Security ID: T1681V104
Meeting Date: OCT 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For Do Not Vote Management
1 Amend Regulations on General Meetings For Do Not Vote Management
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 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 O For For Management
ther Parties
5.1 Elect Chih-Hsien Lo, Representing Kao C For For Management
hyuan 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 N
o. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao C For For Management
hyuan 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. 23 For For Management
100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young Y For For Management
un Inv. Co., Ltd with Shareholder No. 6
9102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No. 69
100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent Directo
r
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing Joyf For For Management
ul Inv. Co., Ltd with Shareholder No. 6
9100010 as Non-Independent Director
5.11 Elect Yun Lin with ID No. G201060XXX as For For Management
Independent Director
5.12 Elect Chao-Tang You with ID No. A120159 For For Management
XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. M120426XXX For For Management
as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: Security ID: 909907107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director J. Paul McNamara For For Management
1.7 Elect Director Mark R. Nesselroad For For Management
1.8 Elect Director Mary K. Weddle For For Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: Security ID: 90984P303
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W.C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director Tim R. Wallis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Microelectronics Corp
Ticker: Security ID: Y92370108
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
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 Globa
l Depository Receipt or Issuance of Ove
rseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2015 to December 2015
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Wee Cho Yaw as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB Restrict For For Management
ed Share Plan
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: Security ID: 911312106
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Auditor For For Management
s
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: 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 Au For For Management
ditors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Urban Investment Corp.
Ticker: Security ID: J9427E105
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted Inves For For Management
tment Types - Amend Dividend Payout Pol
icy to Reflect Tax Reform
2 Elect Executive Director Murakami, Hito For For Management
shi
3 Elect Alternate Executive Director Yosh For For Management
ida, Ikuo
4.1 Appoint Supervisory Director Akiyama, M For Against Management
asaaki
4.2 Appoint Supervisory Director Ozawa, Tet For For Management
suo
5 Appoint Alternate Supervisory Director For For Management
Kugisawa, Tomo
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: Security ID: 91324P102
Meeting Date: JUN 6, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Universal Health Realty Income Trust
Ticker: Security ID: 91359E105
Meeting Date: JUN 9, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Restricted Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: Security ID: Y9299W103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Tan Tiong Cheng as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: Security ID: X9518S108
Meeting Date: APR 7, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman an
d EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Wendy Lane, Jussi
Pesonen, Ari Puheloinen, Veli-Matti Rei
nikkala, Suzanne Thoma, Kim Wahl, and B
jorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Recognition of Reversal Entri For For Management
es of Revaluations in Reserve for Inves
ted Non-Restricted Equity
18 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Urstadt Biddle Properties Inc.
Ticker: Security ID: 917286205
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willing L. Biddle For Withhold Management
1.2 Elect Director Bryan O. Colley For For Management
1.3 Elect Director Robert J. Mueller For Withhold Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 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 Fi For For Management
nal 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: Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Valeo
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Amendment to Additional Pension For For Management
Scheme Agreement with Jacques Aschenbr
oich
6 Elect Mari-Noelle Jego-Laveissiere as D For For Management
irector
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 th For For Management
e Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young et For For Management
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 Alter For For Management
nate Auditor
16 Advisory Vote on Compensation of Pascal For For Management
Colombani, Chairman
17 Advisory Vote on Compensation of Jacque For For Management
s Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend A For For Management
rticle 6 and 14 of the Bylaws According
ly
20 Authorize up to 1,300,000 Shares or, Su For For Management
bject to Approval of Item 19, 3,467,000
Shares for Use in Restricted Stock Pla
n
21 Amend Article 14.3 of Bylaws Re: Age Li For Against Management
mit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO an For For Management
d Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in Accordan For For Management
ce with New Regulations: Related-Party
Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: 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 Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to p For For Management
rovide for removal of directors without
cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: Security ID: G93175100
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Cheah For Against Management
Cheng Hye Under the Share Option Schem
e
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: Security ID: G93175100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Tse Wai Ming as Director For For Management
3A3 Elect Lee Siang Chin as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ventas, Inc.
Ticker: 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: Security ID: Y9361F111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Elect Wong Yew Meng as Director For For Management
5a Elect Wong Ngit Liong as Director For For Management
5b Elect Koh Lee Boon as Director For For Management
5c Elect Goon Kok Loon as Director For For Management
5d Elect Cecil Vivian Richard Wong as Dire For For Management
ctor
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Venture Corporation
Executives' Share Option Schemes
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.73 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
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 Antoin For For Management
e Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions 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 of For For Management
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 C For Against Management
apital for Use in Restricted Stock Plan
s
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: Security ID: 92343V104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
4 Adopt Quantitative Renewable Energy Goa Against Against Shareholder
ls
5 Report on Indirect Political Contributi Against Against Shareholder
ons
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
Vestas Wind System A/S
Ticker: Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 D For For Management
irector
5a Approve Remuneration of Directors for 2 For For Management
015
5b Approve Remuneration of Directors for 2 For For Management
016
6 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
7a Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7b Authorize Share Repurchase Program For For Management
7c Approve Publication of Information in E For For Management
nglish
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vinci
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding LLC For For Management
as Director
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Advisory Vote on Compensation of Xavier For For Management
Huillard, Chairman and CEO
8 Advisory Vote on Compensation of Pierre For For Management
Coppey, Vice-CEO
9 Authorize Decrease in Share Capital via For For Management
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 Subsidia
ries
12 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Visa Inc.
Ticker: Security ID: 92826C839
Meeting Date: FEB 3, 2016 Meeting Type: Annual
Record Date: DEC 7, 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 Fernand For For Management
ez-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 Executive For For Management
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
--------------------------------------------------------------------------------
Vivendi
Ticker: Security ID: F97982106
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
5 Advisory Vote on Compensation of Arnaud For For Management
de Puyfontaine, Management Board Chair
man
6 Advisory Vote on Compensation of Herve For For Management
Philippe, Management Board Member
7 Advisory Vote on Compensation of Stepha For For Management
ne Roussel, Management Board Member
8 Advisory Vote on Compensation of Freder For For Management
ic Crepin, Management Board Member
9 Advisory Vote on Compensation of Simon For For Management
Gillham, Management Board Member
10 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin
11 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham
12 Ratify Appointment of Cathia Lawson Hal For For Management
l as Supervisory Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hase Program
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
750 Million
18 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors of the Company with D von Hoe
sslin as the Individual Registered Audi
tor
7 Approve Remuneration Philosophy For For Management
8 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance Committe
e
10 Elect Priscillah Mabelane as Member of For For Management
the Audit, Risk and Compliance Committe
e
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Increase in Non-Executive Direc For For Management
tors' Fees
13 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: Security ID: A9101Y103
Meeting Date: JUL 1, 2015 Meeting Type: Annual
Record Date: JUN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
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 Repurchas
ed Shares
--------------------------------------------------------------------------------
Volvo AB
Ticker: Security ID: 928856301
Meeting Date: APR 6, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.25 Million for Chairm
an and SEK 950,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect James W. Griffith as Director For For Management
14.4 Elect Martin Lundstedt as Director For For Management
14.5 Reelect Kathryn V. Marinello as Directo For For Management
r
14.6 Reelect Martina Merz as Director For For Management
14.7 Reelect Hanne de Mora as Director For For Management
14.8 Elect Hakan Samuelsson as Director For For Management
14.9 Elect Helena Stjernholm as Director For For Management
14.10 Reelect Carl-Henric Svanberg as Directo For For Management
r
14.11 Reelect Lars Westerberg as Director For For Management
15 Reelect Carl-Henric Svanberg Board Chai For For Management
rman
16 Elect Bengt Kjell, Lars Forberg, Yngve For For Management
Slyngstad, Par Boman and Chairman of th
e Board as Members of Nominating Commit
tee
17 Amend Instructions for Election Committ For For Management
ee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Vonovia SE
Ticker: 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 in For Against Management
Connection with Acquisition of Deutsch
e Wohnen AG
2 Approve EUR 12.3 Million Increase in Sh For Against Management
are Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million Po For Against Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Vonovia SE
Ticker: Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
016
5.2 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the Supervisor For For Management
y Board
6.2 Elect Ute Geipel-Faber to the Superviso For For Management
ry Board
7 Approve Creation of EUR 167.8 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 7 Billion; Approve Creation of EUR 23
3 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Vornado Realty Trust
Ticker: 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 Withhold 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 Auditor For For Management
s
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: Security ID: G9400S132
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Wong Kai Man as Director For For Management
3d 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 Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: 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 P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
1.g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
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 Committee
s; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: Security ID: 931142103
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Executive For Against Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
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 For Shareholder
7 Report on Guidelines for Country Select Against Against Shareholder
ion
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
3e Elect Lee Kwang-Chou as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: Security ID: X98155116
Meeting Date: MAR 3, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 132,000 for Chairman, E
UR 99,000 for Vice Chairman, and EUR 66
,000 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Sune Carlsson, Tom Johnstone, M
ikael Lilius (Chairman), Risto Murto, G
unilla 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 Sha For For Management
res
16 Amend Articles Re: Corporate Purpose; C For For Management
onvocation to General Meeting
17 Approve Charitable Donations of up to E For For Management
UR 1.3 Million
--------------------------------------------------------------------------------
Washington H. Soul Pattinson & Co. Limited
Ticker: Security ID: Q85717108
Meeting Date: DEC 4, 2015 Meeting Type: Annual
Record Date: DEC 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael J. Hawker as Director For For Management
3b Elect Robert G. Westphal as Director For For Management
3c Elect David E. Wills as Director For For Management
4 Appoint Pitcher Partners as Auditor of For For Management
the Company
5 Approve the Long Term Incentive Plan For For Management
6 Approve the Grant of Performance Rights For For Management
to Todd J. Barlow, Managing Director o
f the Company
7 Approve the Grant of Performance Rights For For Management
to Melinda R. Roderick, Finance Direct
or of the Company
--------------------------------------------------------------------------------
Waste Management, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WD-40 Company
Ticker: Security ID: 929236107
Meeting Date: DEC 8, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Melissa Claassen For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
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: Security ID: 95040Q104
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: Security ID: Q95870103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Moss Bassat as Director For For Management
2b Elect James Philip Graham as Director For For Management
2c Elect Diane Lee Smith-Gander as Directo For For Management
r
2d Elect Michael Alfred Chaney as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 87,220 Perfo For For Management
rmance Rights to Richard Goyder, Group
Managing Director of the Company
6 Approve the Grant of Up to 69,657 Perfo For For Management
rmance Rights to Terry Bowen, Finance D
irector of the Company
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Westamerica Bancorporation
Ticker: Security ID: 957090103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: Security ID: 958102105
Meeting Date: NOV 4, 2015 Meeting Type: Annual
Record Date: SEP 8, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: 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
--------------------------------------------------------------------------------
Westpac Banking Corporation
Ticker: Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 9, 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
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: 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 Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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WH Group Ltd.
Ticker: 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 Statuto For For Management
ry Reports
2a Elect Guo Lijun as Director For Against Management
2b Elect Zhang Taixi as Director For Against Management
2c Elect Lee Conway Kong Wai as Director For Abstain Management
2d Elect Sullivan Kenneth Marc as Director For Against Management
2e Elect You Mu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: 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 Statuto For For Management
ry 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 Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: 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
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: Security ID: Y9586L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' 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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: Security ID: 97650W108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. 'Joe' Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wolseley plc
Ticker: Security ID: G9736L124
Meeting Date: DEC 1, 2015 Meeting Type: Annual
Record Date: NOV 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Adopt Financial Statements For For Management
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 Supervi For For Management
sory Board
5b Elect Jeannette Horan to Supervisory Bo For For Management
ard
5c Elect Fidelma Russo to Supervisory Boar For For Management
d
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: 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 Holdings Ltd
Ticker: 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 Statuto For For Management
ry Reports for the Year Ended 28 June 2
015
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 Auditors For For Management
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 A For For Management
udit 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 fo For For Management
r the Quarter Ended 31 December 2014
6.2 Approve Fees Paid to Patrick Allaway in For For Management
2015 for Woolworths Holdings Limited a
nd Australian Subsidiaries
6.3 Approve Fees Paid to Gail Kelly in 2015 For For Management
for Woolworths Holdings Limited and Au
stralian Subsidiaries
6.4 Approve Fees Paid to Audit Committee Me For For Management
mbers for their Attendance at Treasury
Committee Meetings in 2015
6.5 Approve Remuneration of Non-Executive D For For Management
irectors for the Period 1 January 2016
to 31 December 2016
7 Amend Memorandum of Incorporation For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
10 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: 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: 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 Perf For For Management
ormance Rights to Andrew Wood, CEO of t
he Company
--------------------------------------------------------------------------------
WPG Holdings Co., Ltd.
Ticker: 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 Assoc For For Management
iation
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 8, 2016 Meeting Type: Annual
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: Security ID: G98149100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Gamal Mohammed Abdelaziz as Direc For For Management
tor
2b Elect Bruce Rockowitz as Director For For Management
2c Elect Jeffrey Kin-fung Lam as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
Xcel Energy Inc.
Ticker: 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. Policinsk For For Management
i
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 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 He For For Management
ad 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 Against Management
2.4 Elect Director Miyauchi, Ken For Against Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
--------------------------------------------------------------------------------
Yahoo! Inc.
Ticker: Security ID: 984332106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor R. Braham For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director David Filo For For Management
1.4 Elect Director Catherine J. Friedman For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Richard S. Hill For For Management
1.7 Elect Director Marissa A. Mayer For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Yakult Honsha Co. Ltd.
Ticker: Security ID: J95468120
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Narita, Hiroshi For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Wakabayashi, Hiroshi For For Management
1.7 Elect Director Ishikawa, Fumiyasu For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Matsuzono, Takashi For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Tanaka, Masaki For For Management
1.15 Elect Director Filip Kegels For For Management
2.1 Appoint Statutory Auditor Abe, Akinori For For Management
2.2 Appoint Statutory Auditor Yamakami, Hir For For Management
oshi
2.3 Appoint Statutory Auditor Okudaira, Aki For For Management
hiko
2.4 Appoint Statutory Auditor Tanigawa, Sei For Against Management
juro
2.5 Appoint Statutory Auditor Kobayashi, Se For Against Management
tsuko
2.6 Appoint Statutory Auditor Yoshida, Koic For Against Management
hi
2.7 Appoint Statutory Auditor Tezuka, Seno For Against Management
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: 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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Dir
ector Titles - Clarify Director Authori
ty 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, Somuk For Against Management
u
5 Amend Deep Discount Stock Option Plan A For For Management
pproved at 2013 AGM
6 Amend Articles to Add Provisions on Pro Against Against Shareholder
cedures when Motion or Shareholder Prop
osal Is Made at Shareholder Meetings
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: Security ID: J9579M103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Fukuda, Koichi For For Management
1.3 Elect Director Umemoto, Hirohide For For Management
1.4 Elect Director Koda, Ichinari For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Tamura, Hiroaki For For Management
2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
--------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: Security ID: J95776126
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Yanagi, Hiroyuki For For Management
3.2 Elect Director Kimura, Takaaki For For Management
3.3 Elect Director Shinozaki, Kozo For For Management
3.4 Elect Director Hideshima, Nobuya For For Management
3.5 Elect Director Takizawa, Masahiro For For Management
3.6 Elect Director Watanabe, Katsuaki For For Management
3.7 Elect Director Kato, Toshizumi For For Management
3.8 Elect Director Kojima, Yoichiro For For Management
3.9 Elect Director Adachi, Tamotsu For For Management
3.10 Elect Director Nakata, Takuya For For Management
3.11 Elect Director Niimi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor Sat For For Management
ake, Masayuki
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Yamato Holdings Co Ltd
Ticker: Security ID: J96612114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Hagiwara, Toshitaka For For Management
1.5 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Kanae, Hiroyu For For Management
ki
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Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chen Timothy Teck Leng @ Chen Tec For For Management
k Leng as Director
5 Elect Xu Wen Jiong as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: 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 Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 15.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 529,000 for the Chairma
n, NOK 349,000 for the Vice Chairman, a
nd NOK 305,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Reelect Leif Teksum, Maria Hansen, Hild For Do Not Vote Management
e Bakken, John Thuestad and Geir Isakse
n as Directors
10 Reelect Tom Knoff, Thorunn Bakke, Ann B For Do Not Vote Management
rautaset and Anne Tanum as Members of N
ominating Committee
11 Approve NOK 3.2 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
12 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Yaskawa Electric Corp.
Ticker: 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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Authorize Board to De For For Management
termine 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 Comm For For Management
ittee Member Takeshita, Masafumi
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 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 Fi For For Management
nal 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, Zen For For Management
ichi
4 Appoint Alternate Statutory Auditor Nak For For Management
ashige, Katsumi
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: 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 Othe For For Management
r Related Matters in Connection to Acqu
isition of Ta Chong Bank via Share Swap
and Purchase of It's Private Issued Ov
erseas Convertible Financial Bonds
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: 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 Assoc For For Management
iation
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 Procedur For For Management
es for Election of Directors
5.1 Elect Rong Jou Wang, a Representative o For For Management
f Modern Investments Co., Ltd, with Sha
reholder No. 389144, as Non-independent
Director
5.2 Elect Tony Shen, a Representative of Mo For For Management
dern Investments Co., Ltd, with Shareho
lder No.389144, as Non-independent Dire
ctor
5.3 Elect Tony C. Fan, a Representative of For For Management
Modern Investments Co., Ltd, with Share
holder No. 389144, as Non-independent D
irector
5.4 Elect Michael Ma, a Representative of T For For Management
sun Chueh Investment Co., Ltd, with Sha
reholder No. 366956, as Non-independent
Director
5.5 Elect Jun Long Fang, a Representative o For For Management
f Tsun Chueh Investment Co., Ltd, with
Shareholder No.366956, as Non-independe
nt Director
5.6 Elect Yueh Tsang Li, a Representative o For For Management
f Tsun Chueh Investment Co., Ltd, with
Shareholder No. 366956, as Non-independ
ent Director
5.7 Elect Hsian Dao Chiu, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with S
hareholder No. 460173, as Non-independe
nt Director
5.8 Elect Ming Heng Ho, a Representative of For For Management
Hsu Tong Investment Co., Ltd, with Sha
reholder No. 460173, as Non-independent
Director
5.9 Elect Chung Yuan Chen, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as Non-independ
ent Director
5.10 Elect Ming Ling Hsueh with ID No. B1010 For For Management
77XXX as Independent Director
5.11 Elect Shou Shan Wu with ID No.S102119XX For For Management
X as Independent Director
5.12 Elect Lai Ping Chi with ID No. A110352X For For Management
XX as Independent Director
5.13 Elect Yin Hua Yeh with ID No. D121009XX For For Management
X as Independent Director
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
YUM! Brands, Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Add GMO Labels on Products Against Against Shareholder
--------------------------------------------------------------------------------
Zimmer Biomet Holdings, Inc.
Ticker: Security ID: 98956P102
Meeting Date: MAY 3, 2016 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: Security ID: F98947108
Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.32 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Didier Domange as Supervisory B For Against Management
oard Member
7 Reelect Elisabeth Domange as Supervisor For Against Management
y Board Member
8 Acknowledge End of Mandate of Marc Assa For For Management
as Member of the Supervisory Board
9 Acknowledge End of Mandate of Robert Ma For For Management
rechal as Member of the Supervisory Boa
rd
10 Elect Estelle Brachlianoff as Superviso For For Management
ry Board Member
11 Elect Fonds Strategique de Participatio For For Management
n as Supervisory Board Member
12 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
13 Renew Appointment of Auditex as Alterna For For Management
te Auditor
14 Advisory Vote on Compensation of Olivie For For Management
r Zarrouati, Management Board Chairman
15 Advisory Vote on Compensation of Mauric For For Management
e Pinault, Management Board Member
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 0.6 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
18 Subject to Approval of Item 17, Approve For For Management
Cancellation of Delegation Authorized
by the Jan 8, 2014 General Meeting unde
r Item 19
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 36 of Bylaws Re: Powers o For Against Management
f the General Shareholder's Meeting
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Zoetis Inc.
Ticker: 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per Shar For For Management
e from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Tom de Swaan as Director and Bo For For Management
ard Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Fred Kindle as Director For For Management
4.1g Reelect Monica Maechler as Director For For Management
4.1h Reelect Kishore Mahbubani as Director For For Management
4.1i Elect Jeffrey Hayman as Director For For Management
4.1j Elect David Nish as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the C For For Management
ompensation Committee
4.2.2 Appoint Christoph Franz as Member of th For For Management
e Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the Co For For Management
mpensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Board of Direct For For Management
ors Until 2017 AGM in the Amount of CHF
4.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee for 2017 Fiscal Year in the Amount
of CHF 74.3 Million
6 Extend Duration of Existing CHF 1 Milli For For Management
on Pool of Capital without Preemptive R
ights
7 Transact Other Business (Voting) None Against Management
==================== Invesco MLP Fund =========================================
Buckeye Partners, L.P.
Ticker: Security ID: 118230101
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver 'Rick' G. Richard For For Management
, III
1.2 Elect Director Clark C. Smith For For Management
1.3 Elect Director Frank S. Sowinski For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
DCP Midstream Partners, LP
Ticker: Security ID: 23311P100
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GasLog Partners LP
Ticker: Security ID: Y2687W108
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kinder Morgan, Inc.
Ticker: Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For Withhold Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. Macdonald For For Management
1.8 Elect Director Michael C. Morgan For For Management
1.9 Elect Director Arthur C. Reichstetter For For Management
1.10 Elect Director Fayez Sarofim For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
4 Report on Methane Emissions Management Against For Shareholder
5 Report on Sustainability, Including Hum Against For Shareholder
an Rights
6 Report on Steps Taken to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
Magellan Midstream Partners, L.P.
Ticker: Security ID: 559080106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MarkWest Energy Partners, L.P.
Ticker: Security ID: 570759100
Meeting Date: DEC 1, 2015 Meeting Type: Special
Record Date: OCT 5, 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
--------------------------------------------------------------------------------
SemGroup Corporation
Ticker: Security ID: 81663A105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sunoco Logistics Partners L.P.
Ticker: Security ID: 86764L108
Meeting Date: DEC 1, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Targa Resources Partners LP
Ticker: Security ID: 87611X105
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
==================== Invesco Pacific Growth Fund ==============================
AIA GROUP LTD, HONG KONG
Ticker: Security ID: Y002A1105
Meeting Date: MAY 6, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATEDFINA For For Management
NCIAL STATEMENTS OF THE COMPANY, THEREP
ORT OF THE DIRECTORS AND THEINDEPENDENT
AUDITOR'S REPORT FOR THE YEARENDED 30
NOVEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HO For For Management
NGKONG CENTS PER SHARE FOR THE YEAR END
ED 30NOVEMBER 2015
3 TO RE-ELECT MS. SWEE-LIAN TEO ASINDEPEN For For Management
DENT NON-EXECUTIVE DIRECTOR OF THECOMPA
NY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
HECOMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
HECOMPANY
6 TO RE-ELECT MR. MARK EDWARD TUCKER ASEX For For Management
ECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS For For Management
AUDITOR OF THE COMPANY FOR THE TERM FRO
MPASSING OF THIS RESOLUTION UNTIL THECO
NCLUSION OF THE NEXT ANNUAL GENERALMEET
ING AND TO AUTHORISE THE BOARD OFDIRECT
ORS OF THE COMPANY TO FIX ITSREMUNERATI
ON
8.A TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ALLOT, ISSUE, GRANT AND DEALWITH
ADDITIONAL SHARES OF THE COMPANY, NOTE
XCEEDING 10 PER CENT OF THE AGGREGATENU
MBER OF SHARES IN THE COMPANY IN ISSUE
ATTHE DATE OF THIS RESOLUTION, AND THED
ISCOUNT FOR ANY SHARES TO BE ISSUED SHA
LLNOT EXCEED 10 PER CENT TO THE BENCHMA
RKEDPRICE
8.B TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO REPURCHASE SHARES OF THECOMPANY,
NOT EXCEEDING 10 PER CENT OF THEAGGREG
ATE NUMBER OF SHARES IN THECOMPANY IN I
SSUE AT THE DATE OF THISRESOLUTION
8.C TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ALLOT, ISSUE AND DEAL WITHADDITI
ONAL SHARES OF THE COMPANY UNDERTHE RES
TRICTED SHARE UNIT SCHEME ADOPTEDBY THE
COMPANY ON 28 SEPTEMBER 2010 (ASAMENDE
D)
--------------------------------------------------------------------------------
AIDA ENGINEERING,LTD.
Ticker: Security ID: J00546101
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Aida, Kimikazu For For Management
2.2 Appoint a Director Nakanishi, Naoyoshi For For Management
2.3 Appoint a Director Yap Teck Meng For For Management
2.4 Appoint a Director Masuda, Ken For For Management
2.5 Appoint a Director Kitano, Tsukasa For For Management
2.6 Appoint a Director Suzuki, Toshihiko For For Management
2.7 Appoint a Director Oiso, Kimio For Against Management
2.8 Appoint a Director Gomi, Hirofumi For For Management
3 Appoint a Corporate Auditor Kanai, Hiro For Against Management
shi
4 Appoint a Substitute Corporate Auditor For For Management
Wakabayashi,Hiroo
5 Approve Continuance of Policy regarding For Against Management
Large-scalePurchases of Company Shares
(Anti-Takeover DefenseMeasures)
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL
Ticker: Security ID: Y0126C105
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTORS: I OK SEOP, BAE For For Management
DONGHY EON, GIM SEUNG HWAN
4 ELECTION OF AUDITORS: SHIN DONG YEOP, I For For Management
WOOYOUNG, I OK SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
APA GROUP, SYDNEY
Ticker: Security ID: Q0437B100
Meeting Date: OCT 22, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 NOMINATION OF LEONARD BLEASEL AM FOR RE For For Management
-ELECTION AS A DIRECTOR
2 NOMINATION OF RUSSELL HIGGINS AO FOR RE For For Management
-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR ELECTI For For Management
ONAS A DIRECTOR
4 NOMINATION OF DEBRA GOODIN FOR ELECTION For For Management
ASA DIRECTOR
5 PROPOSED AMENDMENTS TO THE CONSTITUTION For For Management
OF AUSTRALIAN PIPELINE TRUST
6 PROPOSED AMENDMENTS TO THE CONSTITUTION For For Management
OF APT INVESTMENT TRUST
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: Security ID: J03393105
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Hatanaka, Yoshihiko For For Management
2.2 Appoint a Director Miyokawa, Yoshiro For For Management
2.3 Appoint a Director Kase, Yutaka For For Management
2.4 Appoint a Director Yasuda, Hironobu For For Management
2.5 Appoint a Director Okajima, Etsuko For For Management
2.6 Appoint a Director Aizawa, Yoshiharu For For Management
3.1 Appoint a Corporate Auditor Sakai, Hiro For For Management
ko
3.2 Appoint a Corporate Auditor Uematsu, No For For Management
riyuki
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: Security ID: Y0487S137
Meeting Date: JUL 24, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT : (A) TH UnKnown No Action Management
EAUDITED FINANCIAL STATEMENTS OF THE BA
NKFOR THE FINANCIAL YEAR ENDED 31ST MAR
CH2015 AND THE REPORTS OF THE DIRECTORS
ANDAUDITORS THEREON; AND (B) THE AUDIT
EDCONSOLIDATED FINANCIAL STATEMENTS FOR
THEFINANCIAL YEAR ENDED 31ST MARCH 201
5 ANDTHE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARE UnKnown No Action Management
SOF THE BANK
3 APPOINTMENT OF A DIRECTOR IN PLACE OF S UnKnown No Action Management
MT.USHA SANGWAN (DIN 02609263), WHO RET
IRES BYROTATION AND BEING ELIGIBLE, OFF
ERS HERSELFFOR RE-APPOINTMENT
4 APPOINTMENT OF S. R. BATLIBOI & CO LLP, UnKnown No Action Management
CHARTERED ACCOUNTANTS, MUMBAI, HAVINGRE
GISTRATION NUMBER 301003E ISSUED BY THE
INSTITUTE OF CHARTERED ACCOUNTANTS OFIN
DIA, AS THE STATUTORY AUDITORS OF THEBA
NK TO HOLD OFFICE AS SUCH FROM THECONCL
USION OF THIS ANNUAL GENERAL MEETINGUNT
IL THE CONCLUSION OF NEXT ANNUALGENERAL
MEETING AND FIX THEIR REMUNERATION
5 APPOINTMENT OF SHRI S. VISHVANATHAN (DI UnKnown No Action Management
N02255828) AS AN INDEPENDENT DIRECTOR O
F THEBANK
6 REVISION IN THE REMUNERATION PAYABLE TO UnKnown No Action Management
DR.SANJIV MISRA (DIN 03075797) CHAIRMA
N OF THEBANK
7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (D UnKnown No Action Management
IN00043265) AS THE MANAGING DIRECTOR &
CEO OFTHE BANK
8 REVISION IN THE REMUNERATION PAYABLE TO UnKnown No Action Management
SHRI V. SRINIVASAN (DIN 00033882) WHOLE
-TIMEDIRECTOR DESIGNATED AS 'EXECUTIVE
DIRECTOR& HEAD (CORPORATE BANKING)' OF
THE BANK
9 APPOINTMENT OF SHRI SANJEEV KUMAR GUPTA UnKnown No Action Management
(DIN 00237353) AS A DIRECTOR OF THE BAN
K
10 APPOINTMENT OF SHRI SANJEEV KUMAR GUPTA UnKnown No Action Management
(DIN 00237353) AS THE WHOLE-TIME DIRECT
ORDESIGNATED AS 'EXECUTIVE DIRECTOR(COR
PORATE CENTRE) & CHIEF FINANCIALOFFICER
' OF THE BANK
11 REVISION IN THE REMUNERATION PAYABLE TO UnKnown No Action Management
SHRI SANJEEV KUMAR GUPTA (DIN 00237353)
, ASTHE WHOLE-TIME DIRECTOR DESIGNATED
AS'EXECUTIVE DIRECTOR (CORPORATE CENTRE
) &CHIEF FINANCIAL OFFICER' OF THE BANK
12 INCREASE IN BORROWING LIMITS OF THE BAN UnKnown No Action Management
KUPTO INR 1,50,000 CRORES UNDER SECTION
180(1)(C) OF THE COMPANIES ACT, 2013
13 BORROWING/RAISING FUNDS IN INDIANCURREN UnKnown No Action Management
CY/FOREIGN CURRENCY BY ISSUE OFDEBT INS
TRUMENTS INCLUDING BUT NOT LIMITEDTO BO
NDS AND NON-CONVERTIBLE DEBENTURESFOR A
N AMOUNT UPTO INR 35,000 CRORES
14 ACQUIRING AND HOLDING EQUITY SHARES OF UnKnown No Action Management
THEBANK, BY THE FOREIGN INSTITUTIONALIN
VESTORS (FIIS) / FOREIGN PORTFOLIOINVES
TORS (FPIS) / NON-RESIDENT INDIANS (NRI
S),FOREIGN DIRECT INVESTMENT COVERING A
DRS /GDRS AND INDIRECT FOREIGN INVESTME
NT IN ANYCOMBINATION THEREOF, UPTO 74%
OF THE PAIDUP SHARE CAPITAL OF THE BANK
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: Security ID: Y0487S137
Meeting Date: DEC 18, 2015 Meeting Type: Other Meeting
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF SHRI PRASAD R. MENON UnKnown No Action Management
ASAN INDEPENDENT DIRECTOR OF THE BANK,
WITHEFFECT FROM 23RD JANUARY 2016 UPTO
8THOCTOBER 2018
--------------------------------------------------------------------------------
AYALA CORP, MAKATI CITY
Ticker: Security ID: Y0486V115
Meeting Date: APR 15, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROOF OF NOTICE, DETERMINATION OF QUORU For For Management
MAND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING For For Management
3 ANNUAL REPORT For For Management
4 AMENDMENT OF THE FOURTH ARTICLE OF THEA For For Management
RTICLES OF INCORPORATION TO EXTEND THEC
ORPORATE TERM FOR 50 YEARS FROM JANUARY
23, 2018
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOB For For Management
ELDE AYALA
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE For For Management
AYALA
7 ELECTION OF DIRECTOR: YOSHIO AMANO For For Management
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSA For For Management
RIO,JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO For For Management
10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ( For For Management
INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO JOSE U.PE For For Management
RIQUET (INDEPENDENT DIRECTOR)
12 ELECTION OF EXTERNAL AUDITOR AND FIXING For For Management
OFITS REMUNERATION: SYCIP GORRES VELAY
O & CO
13 CONSIDERATION OF SUCH OTHER BUSINESS AS Against For Management
MAY PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD, PUNE
Ticker: Security ID: Y05473122
Meeting Date: JUL 22, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED BALAN UnKnown No Action Management
CESHEET AS AT 31 MARCH 2015, THE STATEM
ENT OFPROFIT AND LOSS FOR THE YEAR ENDE
D 31MARCH 2015 AND DIRECTORS' AND THE A
UDITORS'REPORTS THEREON
2 TO DECLARE A DIVIDEND UnKnown No Action Management
3 TO APPOINT A DIRECTOR IN PLACE OF RAJIV UnKnown No Action Management
BAJAJ(DIN 00018262), DIRECTOR, WHO RET
IRES BYROTATION IN TERMS OF SECTION 152
(6) OF THECOMPANIES ACT, 2013 AND , BEI
NG ELIGIBLE,OFFERS HIMSELF FOR RE-APPOI
NTMENT
4 TO RATIFY THE APPOINTMENT OF DALAL & SH UnKnown No Action Management
AH,CHARTERED ACCOUNTANTS, FIRM REGISTRA
TIONNO. 102021W, AS AUDITORS OF THE COM
PANY, ONA REMUNERATION OF INR 3,000,000
(RUPEESTHIRTY LAKH ONLY) PLUS TAXES AS
APPLICABLEAND OUT-OF-POCKET, TRAVELLIN
G AND LIVINGEXPENSES, FOR THE YEAR 2015
-16
5 ISSUE OF NON-CONVERTIBLE DEBENTURESTHRO UnKnown No Action Management
UGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: DEC 4, 2015 Meeting Type: Class Meeting
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSALREG For For Management
ARDING THE PROVISION OF ASSUREDENTITLEM
ENT TO H-SHARE SHAREHOLDERS ONLYFOR THE
SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: DEC 4, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL ON For For Management
THE ELECTION OF MR. ZHU HEXIN AS EXECUT
IVEDIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON For For Management
THE ELECTION OF MR. ZHANG JINLIANG ASEX
ECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE REMUNERATIO For For Management
NDISTRIBUTION PLAN FOR THE CHAIRMAN OF
THEBOARD OF DIRECTORS, EXECUTIVE DIRECT
ORS,THE CHAIRMAN OF THE BOARD OF SUPERV
ISORSAND THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN For For Management
RELATION TO THE PLAN OF THE OVERSEASLIS
TING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN For For Management
RELATION TO THE AUTHORIZATION TO THE BO
ARDAND ITS AUTHORIZED PERSONS TO DEAL W
ITHTHE OVERSEAS LISTING MATTERS OF BOCA
VIATION PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN For For Management
RELATION TO THE DESCRIPTION OF THESUSTA
INABLE PROFITABILITY AND PROSPECTS OFTH
E BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN For For Management
RELATION TO THE UNDERTAKING OF THE BANK
TOMAINTAIN ITS INDEPENDENT LISTING STA
TUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN For For Management
RELATION TO THE COMPLIANCE OF THEOVERSE
AS LISTING OF BOC AVIATION PTE. LTD.WIT
H THE CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIA
RIESOF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSALREG For For Management
ARDING THE PROVISION OF ASSUREDENTITLEM
ENT TO H-SHARE SHAREHOLDERS ONLYFOR THE
SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
Ticker: Security ID: Y07717104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HEBOARD OF DIRECTORS OF THE COMPANY (TH
E"BOARD") FOR THE YEAR ENDED 31 DECEMBE
R2015
2 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HESUPERVISORY COMMITTEE OF THE COMPANY
FORTHE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITEDFINA For For Management
NCIAL STATEMENTS AND THE INDEPENDENTAUD
ITOR'S REPORT FOR THE YEAR ENDED 31DECE
MBER 2015
4 TO CONSIDER AND APPROVE THE PROFITAPPRO For For Management
PRIATION PROPOSAL FOR THE YEAR ENDED31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTM For For Management
ENT OF PRICEWATERHOUSECOOPERSZHONG TIAN
LLP ANDPRICEWATERHOUSECOOPERS, AS THEC
OMPANY'S PRC AND INTERNATIONAL AUDITORS
,RESPECTIVELY, FOR THE YEAR ENDING 31DE
CEMBER 2016 AND THE GRANTING OF THEAUTH
ORISATION TO THE BOARD TO DETERMINETHEI
R REMUNERATION
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD
Ticker: Security ID: G0957L109
Meeting Date: MAY 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITEDCONSOLI For For Management
DATED FINANCIAL STATEMENTS OF THECOMPAN
Y AND THE REPORTS OF THE DIRECTORSAND T
HE AUDITORS FOR THE YEAR ENDED 31DECEMB
ER 2015
2 TO MAKE FINAL DISTRIBUTION OF HK5.1 CEN For For Management
TSPER SHARE OUT OF THE CONTRIBUTED SURP
LUSOF THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN EXEC For For Management
UTIVEDIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIV For For Management
EDIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI LI AS AN EXECUTIVEDI For For Management
RECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. SHEA CHUN LOK QUADRANT For For Management
ASAN INDEPENDENT NON-EXECUTIVE DIRECTOR
OFTHE COMPANY
3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDE For For Management
NTNON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO RE-ELECT MS. HANG SHIJUN AS ANINDEPE For For Management
NDENT NON-EXECUTIVE DIRECTOR OF THECOMP
ANY
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIXTHE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS For For Management
THEAUDITORS OF THE COMPANY AND TO AUTHO
RISETHE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO REPURCHASE SHARES OF THECOMPANY
6 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ALLOT, ISSUE OR OTHERWISEDEAL WI
TH ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THEDIR For For Management
ECTORS TO ALLOT, ISSUE OR OTHERWISEDEAL
WITH ADDITIONAL SHARES OF THE COMPANYB
Y THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD, BANGALORE
Ticker: Security ID: Y0969R136
Meeting Date: JUN 4, 2016 Meeting Type: Court Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND IFTH UnKnown No Action Management
OUGHT FIT, APPROVING WITH OR WITHOUTMOD
IFICATIONS, THE PROPOSED SCHEME OFARRAN
GEMENT BETWEEN DAILY BREAD GOURMETFOODS
(INDIA) PRIVATE LIMITED AND BRITANNIAI
NDUSTRIES LIMITED AND THEIR RESPECTIVES
HAREHOLDERS AND CREDITORS AND AT SUCHME
ETING OR ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK
Ticker: Security ID: Y1002E256
Meeting Date: NOV 30, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE ADOPTION OF THE MINUTES For For Management
OFANNUAL GENERAL MEETING OF SHAREHOLDE
RSNO.22 FOR THE YEAR 2015 HELD ON WEDNE
SDAY,29 APRIL 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL OF For For Management
THE AMENDMENTS TO THE AMENDED ANDRESTAT
ED TERMS AND CONDITIONS GOVERNINGRIGHTS
AND OBLIGATIONS OF THE ISSUER ANDTHE B
ONDHOLDERS OF BH PARTLY-SECUREDCONVERTI
BLE BONDS UNTIL 22 AUGUST 2012SERIES#1
AND SERIES#2 DUE 23 AUGUST 2017,ISSUED
ON 24 AUGUST 2000, WITH THE DETAILS ASS
PECIFIED ABOVE
3 OTHER BUSINESSES (IF ANY) Against For Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK
Ticker: Security ID: Y1002E256
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE EXTRAORDINA For For Management
RYGENERAL MEETING OF SHAREHOLDERS NO. 1
/2015
2 TO ACKNOWLEDGE DIRECTORS REPORT ON THEO For For Management
PERATIONS OF THE COMPANY FOR THE YEAR20
15
3 TO CONSIDER AND APPROVE THE AUDITEDFINA For For Management
NCIAL STATEMENTS FOR THE YEAR ENDED 31D
ECEMBER 2015
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
OF DIVIDEND FOR THE YEAR 2015 AT THE RA
TE OFBAHT 2.35 PER SHARE, TOTALING BAHT
1,715.62MILLION AND TO ACKNOWLEDGE THE
PAYMENT OFINTERIM DIVIDEND
5.1 TO CONSIDER AND ELECT MR. CHAISOPHONPAN For For Management
ICH AS DIRECTOR
5.2 TO CONSIDER AND ELECT DR. CHANVITTANPHI For For Management
PAT, MD. AS DIRECTOR
5.3 TO CONSIDER AND ELECT DR. SINN ANURAS, For For Management
MD.AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. ARUNI KETTRA For For Management
TADAS INDEPENDENT DIRECTOR
6.1 TO CONSIDER AND APPROVE COMPENSATION FO For For Management
RTHE BOARD OF DIRECTORS AND COMMITTEES
FORYEAR 2016 NOT EXCEEDING BAHT 16.50 M
ILLION
6.2 TO CONSIDER AND APPROVE SPECIALCOMPENSA For For Management
TION FOR THE BOARD OF DIRECTORSNOT EXCE
EDING BAHT 5.27 MILLION
7 TO CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MS. THIPAWAN NANANUWAT, CERTIFIED PU
BLICACCOUNT NO. 3459 AND/OR MS. VISSUTA
JARIYATHANAKORN, CERTIFIED PUBLIC ACCOU
NTNO. 3853 AND/OR MR. TERMPHONG OPANAPH
AN,CERTIFIED PUBLIC ACCOUNT NO.4501 OF
EYOFFICE LIMITED AS THE COMPANY'S AUDIT
OR FORTHE YEAR 2016 AND TO FIX THEIR RE
MUNERATIONIN AN AMOUNT NOT EXCEEDING BA
HT 2,540,000
8 TO CONSIDER AND APPROVE THE AMENDMENT T For For Management
OTHE COMPANY'S MEMORANDUM OF ASSOCIATIO
N,TO BE IN LINE WITH THE DECREASE IN NU
MBER OFPREFERRED SHARES DUE TO THE EXER
CISE OFTHE RIGHT TO CONVERT PREFERRED S
HARESINTO ORDINARY SHARES BY PREFERREDS
HAREHOLDERS
9 OTHER BUSINESS, IF ANY Against For Management
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: G2103F101
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED FINANCIALSTATEME For For Management
NTS, THE REPORT OF THE DIRECTORSAND THE
INDEPENDENT AUDITOR'S REPORT FORTHE YE
AR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND For For Management
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR For For Management
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR For For Management
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND ASDIR For For Management
ECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY ASDI For For Management
RECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN ASD For For Management
IRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR For For Management
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIREC For For Management
TOR
3.8 TO ELECT MS. WOO CHIA CHING, GRACE ASDI For For Management
RECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS For For Management
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT ASDIR For For Management
ECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS For For Management
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR For For Management
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS For For Management
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHETOHMA For For Management
TSU AS AUDITOR AND AUTHORISE THEDIRECTO
RS TO FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO For For Management
THE CHAIRMAN AND TO EACH OF THE OTHERDI
RECTORS OF THE COMPANY FOR EACHFINANCIA
L YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSTO ISSUE ADDITIONAL SHARES OF THE CO
MPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSTO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED T For For Management
OTHE DIRECTORS PURSUANT TO ORDINARYRESO
LUTION NO. 6(1) TO ISSUE ADDITIONALSHAR
ES OF THE COMPANY
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG
Ticker: Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA For For Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITORS OF THE COMPANYAN
D ITS SUBSIDIARIES FOR THE YEAR ENDED 3
1DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
RENDED 31 DECEMBER 2015: HKD 1.196 PER
SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON ASEXEC For For Management
UTIVE DIRECTOR OF THE COMPANY : MR.SHAN
G BING
3.II TO RE-ELECT THE FOLLOWING PERSON ASEXEC For For Management
UTIVE DIRECTOR OF THE COMPANY : MR. LIY
UE
3.III TO RE-ELECT THE FOLLOWING PERSON ASEXEC For For Management
UTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON ASEXEC For For Management
UTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERSAND For For Management
PRICEWATERHOUSECOOPERS ZHONG TIANLLP A
S THE AUDITORS OF THE GROUP FOR HONGKON
G FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND T
OAUTHORIZE THE DIRECTORS TO FIX THEIRRE
MUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSOF THE COMPANY TO BUY BACK SHARES IN
THECOMPANY NOT EXCEEDING 10% OF THE NU
MBEROF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 5 AS SET OUT
INTHE AGM NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSOF THE COMPANY TO ISSUE, ALLOT AND D
EALWITH ADDITIONAL SHARES IN THE COMPAN
Y NOTEXCEEDING 20% OF THE NUMBER OF ISS
UEDSHARES IN ACCORDANCE WITH ORDINARYRE
SOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED T For For Management
OTHE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBE
ROF SHARES BOUGHT BACK IN ACCORDANCE WI
THORDINARY RESOLUTION NUMBER 7 AS SET O
UT INTHE AGM NOTICE
--------------------------------------------------------------------------------
DAICEL CORPORATION
Ticker: Security ID: J08484149
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus UnKnown No Action Management
2.1 Appoint a Director Fudaba, Misao UnKnown No Action Management
2.2 Appoint a Director Fukuda, Masumi UnKnown No Action Management
2.3 Appoint a Director Ogawa, Yoshimi UnKnown No Action Management
2.4 Appoint a Director Nishimura, Hisao UnKnown No Action Management
2.5 Appoint a Director Goto, Noboru UnKnown No Action Management
2.6 Appoint a Director Okada, Akishige UnKnown No Action Management
2.7 Appoint a Director Kondo, Tadao UnKnown No Action Management
2.8 Appoint a Director Shimozaki, Chiyoko UnKnown No Action Management
3.1 Appoint a Corporate Auditor Iguchi, Yuj UnKnown No Action Management
i
3.2 Appoint a Corporate Auditor Takano, Tos UnKnown No Action Management
hio
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD.
Ticker: Security ID: J10038115
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Inoue, Noriyuki For For Management
2.2 Appoint a Director Togawa, Masanori For For Management
2.3 Appoint a Director Terada, Chiyono For Against Management
2.4 Appoint a Director Kawada, Tatsuo For For Management
2.5 Appoint a Director Makino, Akiji For For Management
2.6 Appoint a Director Tayano, Ken For For Management
2.7 Appoint a Director Minaka, Masatsugu For For Management
2.8 Appoint a Director Tomita, Jiro For For Management
2.9 Appoint a Director Matsuzaki, Takashi For For Management
2.10 Appoint a Director Takahashi, Koichi For For Management
2.11 Appoint a Director David Swift For For Management
2.12 Appoint a Director Yuan Fang For For Management
3 Appoint a Corporate Auditor Nagashima, For For Management
Toru
4 Appoint a Substitute Corporate Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD.
Ticker: Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business Line For For Management
s
3.1 Appoint a Director Higuchi, Takeo For For Management
3.2 Appoint a Director Ono, Naotake For For Management
3.3 Appoint a Director Ishibashi, Tamio For For Management
3.4 Appoint a Director Kawai, Katsutomo For For Management
3.5 Appoint a Director Nishimura, Tatsushi For For Management
3.6 Appoint a Director Kosokabe, Takeshi For For Management
3.7 Appoint a Director Ishibashi, Takuya For For Management
3.8 Appoint a Director Fujitani, Osamu For For Management
3.9 Appoint a Director Tsuchida, Kazuto For For Management
3.10 Appoint a Director Hori, Fukujiro For For Management
3.11 Appoint a Director Yoshii, Keiichi For For Management
3.12 Appoint a Director Hama, Takashi For For Management
3.13 Appoint a Director Yamamoto, Makoto For For Management
3.14 Appoint a Director Kiguchi, Masahiro For For Management
3.15 Appoint a Director Tanabe, Yoshiaki For For Management
3.16 Appoint a Director Otomo, Hirotsugu For For Management
3.17 Appoint a Director Kimura, Kazuyoshi For For Management
3.18 Appoint a Director Shigemori, Yutaka For For Management
3.19 Appoint a Director Yabu, Yukiko For For Management
4 Appoint a Corporate Auditor Kuwano, Yuk For For Management
inori
5 Approve Payment of Bonuses to Corporate For For Management
Officers
6 Approve Details of Stock Compensation t For For Management
o be receivedby Directors
--------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP.
Ticker: Security ID: J16034100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director Yodoshi, Keiichi For For Management
3.1 Appoint a Corporate Auditor Hama, Masao For Against Management
3.2 Appoint a Corporate Auditor Nishii, Hir For For Management
oaki
4 Amend the Compensation to be received b For For Management
y Directors
5 Approve Provision of Retirement Allowan For Against Management
ce for RetiringCorporate Auditors
--------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN
Ticker: Security ID: Y2R8RU107
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 47TH FINANCIAL STATEMENT For For Management
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
HEOEUN CHEOL
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
GIMBYEONG HWA
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: For For Management
CHOI YUN JAE
3 ELECTION OF AUDITOR CANDIDATE: HAN JI H For For Management
UN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
Ticker: Security ID: Y2929L100
Meeting Date: SEP 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITIONS, THE SALE A For For Management
NDPURCHASE AGREEMENTS AND THETRANSACTIO
NS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
Ticker: Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDCONS For For Management
OLIDATED FINANCIAL STATEMENTS, THEDIREC
TORS' REPORT AND THE INDEPENDENTAUDITOR
S' REPORT FOR THE YEAR ENDED 31DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
RENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR For For Management
3.II TO RE-ELECT MR. ZHANG HUI AS DIRECTOR For For Management
3.III TO RE-ELECT DR. CHAN CHO CHAK, JOHN ASD For For Management
IRECTOR
3.IV TO RE-ELECT MR. WU TING YUK, ANTHONY AS For For Management
DIRECTOR
3.V TO RE-ELECT MRS. HO LAM LAI PING, THERE For For Management
SA ASDIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THEREMUNE For For Management
RATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPEND For For Management
ENTAUDITORS OF THE COMPANY AND AUTHORIZ
E THEBOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ISSUE UP TO 10% OF THE ISSUEDSHA
RES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO REPURCHASE UP TO 10% OF THEISSUE
D SHARES OF THE COMPANY
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL CO.,LTD.
Ticker: Security ID: J17714106
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Official Comp For For Management
any Name toIDOM Inc., Adopt Reduction o
f Liability System for NonExecutive Dir
ectors and Corporate Auditors
3 Appoint a Director Ota, Masaru For For Management
4 Appoint a Corporate Auditor Yanagawa, K For For Management
unie
5 Approve Provision of Retirement Allowan For Against Management
ce for RetiringCorporate Officers
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y31476107
Meeting Date: JUN 2, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA For For Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITOR FOR THE YEARENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND For For Management
3A TO RE-ELECT MR KWOK PING HO AS DIRECTOR For For Management
3B TO RE-ELECT MR WONG HO MING, AUGUSTINE For For Management
ASDIRECTOR
3C TO RE-ELECT MR LEE TAT MAN AS DIRECTOR For For Management
3D TO RE-ELECT MR KWONG CHE KEUNG, GORDON For For Management
ASDIRECTOR
3E TO RE-ELECT PROFESSOR KO PING KEUNG ASD For For Management
IRECTOR
3F TO RE-ELECT PROFESSOR POON CHUNG KWONGA For For Management
S DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE For For Management
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES For For Management
5B TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSTO BUY BACK SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECT For For Management
ORSTO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW For For Management
SHARES EQUAL TO THE TOTAL NUMBER OFSHAR
ES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION
Ticker: Security ID: J20416103
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Hisada, Masao For Against Management
1.2 Appoint a Director Miyazaki, Masahiro For Against Management
1.3 Appoint a Director Dairaku, Yoshikazu For Against Management
1.4 Appoint a Director Nakamura, Toyoaki For For Management
1.5 Appoint a Director Hayakawa, Hideyo For For Management
1.6 Appoint a Director Toda, Hiromichi For Against Management
1.7 Appoint a Director Nishimi, Yuji For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Ticker: Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED FINANCIAL STATEM For For Management
ENTSFOR THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE REPORTS OF THEDIRECTO
RS AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 For For Management
PERSHARE
3.A TO ELECT MR APURV BAGRI AS A DIRECTOR For For Management
3.B TO ELECT MR CHIN CHI KIN, EDWARD AS ADI For For Management
RECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS For For Management
THE AUDITOR AND TO AUTHORISE THE DIRECT
ORSTO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO BUY BACK SHARES OF HKEX, NOTEXCE
EDING 10% OF THE NUMBER OF ISSUEDSHARES
OF HKEX AS AT THE DATE OF THISRESOLUTI
ON
6 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ALLOT, ISSUE AND DEAL WITHADDITI
ONAL SHARES OF HKEX, NOT EXCEEDING10% O
F THE NUMBER OF ISSUED SHARES OF HKEXAS
AT THE DATE OF THIS RESOLUTION, AND TH
EDISCOUNT FOR ANY SHARES TO BE ISSUED S
HALLNOT EXCEED 10%
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO.,LTD.
Ticker: Security ID: J3S43H105
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Tsuji, Takashi For Against Management
1.2 Appoint a Director Konoike, Tadahiko For Against Management
1.3 Appoint a Director Shimizu, Tadayoshi For For Management
1.4 Appoint a Director Mizutani, Yoshinori For For Management
1.5 Appoint a Director Kawashima, Toshikata For For Management
1.6 Appoint a Director Nakayama, Eiji For For Management
1.7 Appoint a Director Amae, Kishichiro For For Management
2.1 Appoint a Corporate Auditor Yabumoto, H For For Management
iroshi
2.2 Appoint a Corporate Auditor Funabashi, For For Management
Haruo
2.3 Appoint a Corporate Auditor Kimura, Nao For For Management
ki
3 Appoint a Substitute Corporate Auditor For Against Management
Kosaka, Keizo
--------------------------------------------------------------------------------
K'S HOLDINGS CORPORATION
Ticker: Security ID: J3672R101
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sato, Kenji For For Management
2.2 Appoint a Director Endo, Hiroyuki For For Management
2.3 Appoint a Director Yamada, Yasushi For For Management
2.4 Appoint a Director Hiramoto, Tadashi For For Management
2.5 Appoint a Director Okano, Yuji For For Management
2.6 Appoint a Director Inoue, Keisuke For For Management
2.7 Appoint a Director Osaka, Naoto For For Management
2.8 Appoint a Director Suzuki, Kazuyoshi For For Management
2.9 Appoint a Director Kishino, Kazuo For Against Management
2.10 Appoint a Director Yuasa, Tomoyuki For For Management
3 Approve Provision of Special Payment fo For For Management
r Retiring aRepresentative Director
4 Approve Details of Compensation as Stoc For For Management
k Options forDirectors
5 Approve Delegation of Authority to the For For Management
Board of Directorsto Determine Details
of Share Acquisition Rights Issuedas St
ock Options for Directors of the Compan
y'sSubsidiaries and Employees of the Co
mpany and theCompany's Subsidiaries
6 Approve Partial Revision on Details of For For Management
Compensation asStock-Linked Compensatio
n Type Stock Options forDirectors and S
enior Executive Officers
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO.,LTD.
Ticker: Security ID: J39401104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Okabe, Masatsugu For Against Management
2.2 Appoint a Director Iso, Akio For Against Management
2.3 Appoint a Director Imaeda, Ryozo For Against Management
2.4 Appoint a Director Suzuki, Kanji For Against Management
2.5 Appoint a Director Uchiyama, Hitoshi For For Management
2.6 Appoint a Director Nishikawa, Hirotaka For For Management
2.7 Appoint a Director Takekawa, Hideya For For Management
2.8 Appoint a Director Fujii, Kaoru For For Management
2.9 Appoint a Director Nagumo, Masaji For For Management
2.10 Appoint a Director Yokomizo, Takashi For For Management
2.11 Appoint a Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 4, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THEFINAN UnKnown No Action Management
CIAL STATEMENTS OF THE COMPANY FORTHE Y
EAR ENDED 31ST MARCH 2015 INCLUDINGTHE
AUDITED BALANCE SHEET AS AT 31ST MARCH2
015, THE STATEMENT OF PROFIT AND LOSS F
ORTHE YEAR ENDED ON THAT DATE AND THERE
PORTS OF THE BOARD OF DIRECTORS ANDAUDI
TORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES UnKnown No Action Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR.TO UnKnown No Action Management
SHIAKI HASUIKE (DIN: 01948291), WHO RET
IRESBY ROTATION AND BEING ELIGIBLE, OFF
ERSHIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K UnKnown No Action Management
INJISAITO (DIN: 00049067), WHO RETIRES
BY ROTATIONAND BEING ELIGIBLE, OFFERS H
IMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO SECTION 139 A UnKnown No Action Management
NDOTHER APPLICABLE PROVISIONS OF THECOM
PANIES ACT, 2013, M/S PRICE WATERHOUSE(
REGISTRATION NO. FRN301112E), CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS OF T
HECOMPANY, HAVING OFFERED THEMSELVES FO
RREAPPOINTMENT, BE AND ARE HEREBY RE-AP
POINTED AS THE AUDITORS OF THE COMPANYT
O HOLD OFFICE FROM THE CONCLUSION OF TH
E34TH ANNUAL GENERAL MEETING UPTO THECO
NCLUSION OF THE 35TH ANNUAL GENERALMEET
ING OF THE COMPANY AT A REMUNERATIONTO
BE FIXED BY THE BOARD AND REIMBURSEMENT
OF OUT OF POCKET EXPENSES INCURRED INCO
NNECTION WITH THE AUDIT
6 APPOINTMENT OF MR. TOSHIHIRO SUZUKI AS UnKnown No Action Management
ADIRECTOR
7 APPOINTMENT OF MR. SHIGETOSHI TORII AS UnKnown No Action Management
ADIRECTOR
8 RE-APPOINTMENT OF MR. KAZUHIKO AYABE AS UnKnown No Action Management
AWHOLE-TIME DIRECTOR DESIGNATED ASDIRE
CTOR (SUPPLY CHAIN)
9 RATIFICATION OF REMUNERATION OF M/SR.J. UnKnown No Action Management
GOEL & CO., COST AUDITORS
10 INCREASE IN SHAREHOLDING LIMIT FOR FORE UnKnown No Action Management
IGNINSTITUTIONAL INVESTORS (FIIS), FORE
IGNPORTFOLIO INVESTORS (FPIS) AND QUALI
FIEDFOREIGN INVESTORS (QFIS) FROM 24% U
PTO ANAGGREGATE LIMIT OF 40% OF THE PAI
D-UP EQUITYSHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: Y7565Y100
Meeting Date: DEC 15, 2015 Meeting Type: Other Meeting
Record Date: NOV 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RELATED PARTY TRANSACTION WITH SUZUKIMO For Against Management
TOR GUJARAT PRIVATE LIMITED
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Kobayashi, Ken For For Management
2.2 Appoint a Director Kakiuchi, Takehiko For For Management
2.3 Appoint a Director Tanabe, Eiichi For For Management
2.4 Appoint a Director Mori, Kazuyuki For For Management
2.5 Appoint a Director Hirota, Yasuhito For For Management
2.6 Appoint a Director Masu, Kazuyuki For For Management
2.7 Appoint a Director Kato, Ryozo For For Management
2.8 Appoint a Director Konno, Hidehiro For For Management
2.9 Appoint a Director Nishiyama, Akihiko For For Management
2.10 Appoint a Director Omiya, Hideaki For Against Management
2.11 Appoint a Director Oka, Toshiko For For Management
3.1 Appoint a Corporate Auditor Kunihiro, T For For Management
adashi
3.2 Appoint a Corporate Auditor Nishikawa, For For Management
Ikuo
3.3 Appoint a Corporate Auditor Takayama, Y For Against Management
asuko
--------------------------------------------------------------------------------
NIDEC CORPORATION
Ticker: Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Nagamori, Shigenobu For For Management
1.2 Appoint a Director Kobe, Hiroshi For For Management
1.3 Appoint a Director Katayama, Mikio For For Management
1.4 Appoint a Director Sato, Akira For For Management
1.5 Appoint a Director Miyabe, Toshihiko For For Management
1.6 Appoint a Director Ido, Kiyoto For For Management
1.7 Appoint a Director Ishida, Noriko For For Management
2.1 Appoint a Corporate Auditor Nagatomo, E For For Management
isuke
2.2 Appoint a Corporate Auditor Watanabe, J For For Management
unko
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: Security ID: 654101104
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Yamamoto, Toshiyuki For For Management
2.2 Appoint a Director Iwasaki, Fukuo For For Management
2.3 Appoint a Director Shibao, Masaharu For For Management
2.4 Appoint a Director Gyoten, Toyoo For Against Management
3 Appoint a Substitute Corporate Auditor For For Management
Wakabayashi,Masakazu
4 Approve Details of the Performance-base For For Management
d StockCompensation to be received by D
irectors and ExecutiveOfficers
--------------------------------------------------------------------------------
NONGSHIM CO LTD, SEOUL
Ticker: Security ID: Y63472107
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF OUTSIDE DIRECTOR: SEOKCH For For Management
EOL YOON
2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
OMRON CORPORATION
Ticker: Security ID: J61374120
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Tateishi, Fumio For For Management
2.2 Appoint a Director Yamada, Yoshihito For For Management
2.3 Appoint a Director Suzuki, Yoshinori For For Management
2.4 Appoint a Director Sakumiya, Akio For For Management
2.5 Appoint a Director Nitto, Koji For For Management
2.6 Appoint a Director Toyama, Kazuhiko For Against Management
2.7 Appoint a Director Kobayashi, Eizo For For Management
2.8 Appoint a Director Nishikawa, Kuniko For For Management
3 Appoint a Corporate Auditor Uchiyama, H For For Management
ideyo
4 Appoint a Substitute Corporate Auditor For For Management
Watanabe, Toru
5 Approve Payment of Performance-based Co For For Management
mpensationto Directors
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: Security ID: J6243L115
Meeting Date: MAR 29, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business Line For For Management
s, AdoptReduction of Liability System f
or Non Executive Directorsand Corporate
Auditors
3 Appoint a Director Saito, Tetsuo For For Management
4.1 Appoint a Corporate Auditor Minai, Naot For For Management
o
4.2 Appoint a Corporate Auditor Nakai, Kazu For Against Management
hiko
4.3 Appoint a Corporate Auditor Wakatsuki, For For Management
Tetsutaro
4.4 Appoint a Corporate Auditor Hada, Etsuo For For Management
5 Approve Provision of Retirement Allowan For Against Management
ce for RetiringCorporate Auditors
--------------------------------------------------------------------------------
OTTOGI CORP, ANYANG
Ticker: Security ID: Y65883103
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF STATEMENT OF APPROPRIATION For For Management
OFRETAINED EARNING . (CASH DIVIDEND:KRW
5,200PER SHS)
3 ELECTION OF DIRECTOR (CANDIDATE: SEONG For For Management
DUKCHA)
4 ELECTION OF AUDITOR (CANDIDATE: GWANGYE For For Management
ONG KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA
Ticker: Security ID: Y9064H141
Meeting Date: DEC 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON RESTRUCTURING OF BOARD OFDI For For Management
RECTORS
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA
Ticker: Security ID: Y9064H141
Meeting Date: JUN 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT ANDFINANC For For Management
IAL STATEMENT REPORT AND APPROVALTO REL
EASE AND DISCHARGE (ACQUIT ET DECHARGE)
TO THE BOARD OF COMMISSIONERS ANDDIREC
TORS FROM THEIR ACTION OF SUPERVISIONAN
D APPROVAL ON PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLICACCOUN For For Management
TANT FOR FINANCIAL REPORT AUDIT ANDTHEI
R REMUNERATION
3 APPROVAL OF REMUNERATION FOR DIRECTORSA For For Management
ND COMMISSIONER
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA
Ticker: Security ID: Y9064H141
Meeting Date: JUN 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PLAN TO CHANGE THEDOMIC For For Management
ILE OF THE COMPANY FROM EARLIER INJAKAR
TA BECOMES IN TANGERANG ANDAPPROVAL ON
AMENDMENT OF ARTICLE OFASSOCIATION ARTI
CLE 1, PARAGRAPH 1.1
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD, SINGAPORE
Ticker: Security ID: Y7174H100
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS'STAT For For Management
EMENT, AUDITED FINANCIAL STATEMENTSFOR
THE YEAR ENDED 31 DECEMBER 2015 ANDTHE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINALD For For Management
IVIDEND OF 4.5 SINGAPORE CENTS PER SHAR
EFOR THE YEAR ENDED 31 DECEMBER 2015 (2
014:4.0 SINGAPORE CENTS PER SHARE)
3 TO APPROVE DIRECTORS' FEES (SGD339,200) For For Management
FORTHE YEAR ENDED 31 DECEMBER 2015 (20
14:SGD287,600)
4 TO RE-ELECT MR ERIC ANG TEIK LIM, WHO I For For Management
SRETIRING IN ACCORDANCE WITH ARTICLE 92
OFTHE COMPANY'S CONSTITUTION, AND WHO,
BEINGELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR LIM BENG CHEE, WHO ISRET For For Management
IRING IN ACCORDANCE WITH ARTICLE 92 OFT
HE COMPANY'S CONSTITUTION, AND WHO, BEI
NGELIGIBLE, WILL OFFER HIMSELF FOR RE-E
LECTION
6 TO RE-ELECT DR WEE BENG GEOK, WHO ISRET For For Management
IRING BY ROTATION IN ACCORDANCE WITHART
ICLE 93 OF THE COMPANY'S CONSTITUTION,A
ND WHO, BEING ELIGIBLE, WILL OFFER HERS
ELFFOR RE-ELECTION
7 TO RE-ELECT PROFESSOR LIM PIN, WHO ISRE For For Management
TIRING PURSUANT TO SECTION 153(6) OF TH
ESINGAPORE COMPANIES ACT, CHAPTER 50, W
HICHWAS IN FORCE IMMEDIATELY BEFORE 3 J
ANUARY2016, AND WHO, BEING ELIGIBLE, WI
LL OFFERHIMSELF FOR RE-ELECTION
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF T For For Management
HECOMPANY AND TO AUTHORISE THE DIRECTOR
S TOFIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES For For Management
10 AUTHORITY TO ALLOT AND ISSUE SHARES UND For For Management
ERTHE RAFFLES MEDICAL GROUP SHARE OPTIO
NSCHEME
11 THE PROPOSED RENEWAL OF SHARE BUY BACKM For For Management
ANDATE
12 AUTHORITY TO ISSUE ORDINARY SHARESPURSU For For Management
ANT TO THE RAFFLES MEDICAL GROUP LTDSCR
IP DIVIDEND SCHEME
13 THE PROPOSED SHARE SPLIT OF EACH ORDINA For For Management
RYSHARE IN THE CAPITAL OF THE COMPANY I
NTOTHREE (3) ORDINARY SHARES
--------------------------------------------------------------------------------
RELO HOLDINGS,INC.
Ticker: Security ID: J6436W118
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Official Comp For For Management
any Name toRelo Group,Inc.
2.1 Appoint a Director Sasada, Masanori For Against Management
2.2 Appoint a Director Nakamura, Kenichi For Against Management
2.3 Appoint a Director Kadota, Yasushi For For Management
2.4 Appoint a Director Koshinaga, Kenji For For Management
2.5 Appoint a Director Shimizu, Yasuji For For Management
2.6 Appoint a Director Onogi, Takashi For Against Management
3.1 Appoint a Corporate Auditor Yasuoka, Ri For For Management
tsuo
3.2 Appoint a Corporate Auditor Koyama, Kat For For Management
suhiko
3.3 Appoint a Corporate Auditor Udagawa, Ka For For Management
zuya
3.4 Appoint a Corporate Auditor Sakurai, Ma For For Management
sao
4 Amend the Compensation to be received b For For Management
y CorporateAuditors
--------------------------------------------------------------------------------
RESORTTRUST,INC.
Ticker: Security ID: J6448M108
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ito, Yoshiro
2.2 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ito, Katsuyasu
2.3 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ebata, Yukihisa
2.4 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kawasaki, Nobuhiko
2.5 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Fushimi, Ariyoshi
2.6 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ito, Masaaki
2.7 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Shintani, Atsuyuki
2.8 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Uchiyama, Toshihiko
2.9 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Iuchi, Katsuyuki
2.10 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Takagi, Naoshi
2.11 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kawaguchi, Masahiro
2.12 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ogino, Shigetoshi
3 Approve Provision of Retirement Allowan For Against Management
ce for RetiringDirector except as Super
visory Committee Members
4 Approve Payment of Accrued Benefits ass For Against Management
ociated withAbolition of Retirement Ben
efit System for CurrentDirector as Supe
rvisory Committee Members
5 Approve Abolition of the Performance-ba For For Management
sed StockCompensation to be received by
Directors as SupervisoryCommittee Memb
ers
6 Approve Renewal of Policy regarding Lar For Against Management
ge-scalePurchases of Company Shares (An
ti-Takeover DefenseMeasures)
--------------------------------------------------------------------------------
SCSK CORPORATION
Ticker: Security ID: J70081104
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Transition to a Comp For For Management
any withSupervisory Committee
2.1 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Osawa, Yoshio
2.2 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kanegae, Michihiko
2.3 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Tanihara, Toru
2.4 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Suzuki, Hisakazu
2.5 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Yamazaki, Hiroyuki
2.6 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Suzuki, Masahiko
2.7 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Furunuma, Masanori
2.8 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kumazaki, Tatsuyasu
2.9 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Fukunaga, Tetsuya
2.10 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Endo, Masatoshi
2.11 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Naito, Tatsujiro
2.12 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Imoto, Katsuya
2.13 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Mashimo, Naoaki
2.14 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Koike, Hiroyuki
2.15 Appoint a Director except as Supervisor For Against Management
y CommitteeMembers Fuchigami, Iwao
3.1 Appoint a Director as Supervisory Commi For Against Management
ttee MembersTakano, Yoshiharu
3.2 Appoint a Director as Supervisory Commi For For Management
ttee MembersYasunami, Shigeki
3.3 Appoint a Director as Supervisory Commi For For Management
ttee MembersYasuda, Yuko
3.4 Appoint a Director as Supervisory Commi For Against Management
ttee MembersAikyo, Shigenobu
4 Amend the Compensation to be received b For For Management
y Directorsexcept as Supervisory Commit
tee Members
5 Amend the Compensation to be received b For For Management
y Directors asSupervisory Committee Mem
bers
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Negishi, Naofumi For For Management
2.2 Appoint a Director Koge, Teiji For For Management
2.3 Appoint a Director Kubo, Hajime For For Management
2.4 Appoint a Director Uenoyama, Satoshi For For Management
2.5 Appoint a Director Sekiguchi, Shunichi For For Management
2.6 Appoint a Director Kato, Keita For For Management
2.7 Appoint a Director Hirai, Yoshiyuki For For Management
2.8 Appoint a Director Taketomo, Hiroyuki For For Management
2.9 Appoint a Director Ishizuka, Kunio For For Management
2.10 Appoint a Director Kase, Yutaka For For Management
3.1 Appoint a Corporate Auditor Goto, Takas For For Management
hi
3.2 Appoint a Corporate Auditor Hamabe, Yui For For Management
chi
4 Approve Details of Stock Compensation t For For Management
o be receivedby Directors
--------------------------------------------------------------------------------
SERIA CO.,LTD.
Ticker: Security ID: J7113X106
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Transition to a Comp For For Management
any withSupervisory Committee, Increase
the Board of DirectorsSize to 14, Adop
t Reduction of Liability System for Non
Executive Directors
3.1 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kawai, Eiji
3.2 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Iwama, Yasushi
3.3 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Tanaka, Masahiro
3.4 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kobayashi, Masanori
4.1 Appoint a Director as Supervisory Commi For For Management
ttee MembersNakamura, Noboru
4.2 Appoint a Director as Supervisory Commi For For Management
ttee MembersSuzuki, Hiroto
4.3 Appoint a Director as Supervisory Commi For For Management
ttee MembersKataoka, Noriaki
5 Amend the Compensation to be received b For For Management
y Directorsexcept as Supervisory Commit
tee Members
6 Amend the Compensation to be received b For For Management
y Directors asSupervisory Committee Mem
bers
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD.
Ticker: Security ID: J7165H108
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Isaka, Ryuichi For For Management
2.2 Appoint a Director Goto, Katsuhiro For For Management
2.3 Appoint a Director Ito, Junro For For Management
2.4 Appoint a Director Takahashi, Kunio For For Management
2.5 Appoint a Director Shimizu, Akihiko For For Management
2.6 Appoint a Director Suzuki, Yasuhiro For For Management
2.7 Appoint a Director Furuya, Kazuki For For Management
2.8 Appoint a Director Anzai, Takashi For For Management
2.9 Appoint a Director Otaka, Zenko For For Management
2.10 Appoint a Director Joseph Michael DePin For For Management
to
2.11 Appoint a Director Scott Trevor Davis For Against Management
2.12 Appoint a Director Tsukio, Yoshio For For Management
2.13 Appoint a Director Ito, Kunio For For Management
2.14 Appoint a Director Yonemura, Toshiro For For Management
3 Approve Delegation of Authority to the For For Management
Board of Directorsto Determine Details
of Share Acquisition Rights Issuedas St
ock-Linked Compensation Type Stock Opti
ons forExecutive Officers of the Compan
y and Directors andExecutive Officers o
f the Company's Subsidiaries
--------------------------------------------------------------------------------
SHIMAMURA CO.,LTD.
Ticker: Security ID: J72208101
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Corporate Auditor Yoshioka, H For For Management
ideyuki
2.2 Appoint a Corporate Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint a Corporate Auditor Hayase, Kei For Against Management
ichi
2.4 Appoint a Corporate Auditor Horinokita, For Against Management
Shigehisa
3 Approve Provision of Retirement Allowan For Against Management
ce for RetiringCorporate Auditors
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUL 8, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSED RENEWAL OF THESHAREHOLDERS For For Management
MANDATE FOR INTERESTEDPERSON TRANSACTI
ONS
2 THE PROPOSED RENEWAL OF THE SHAREPURCHA For For Management
SE MANDATE
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUL 8, 2015 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FINANC For For Management
IALSTATEMENTS, DIRECTORS' REPORT ANDIND
EPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT ONE-TIERD For For Management
IVIDEND OF 2.5 CENTS PER ORDINARY SHARE
AND A SPECIAL TAX EXEMPT ONE-TIER DIVID
ENDOF 0.75 CENTS PER ORDINARY SHARE
3 TO RE-APPOINT MR LIM HO KEE AS DIRECTOR For For Management
4 TO RE-APPOINT MR KEITH TAY AH KEE ASDIR For For Management
ECTOR
5 TO RE-APPOINT MR TAN YAM PIN AS DIRECTO For For Management
R
6 TO RE-ELECT MR GOH YEOW TIN AS DIRECTOR For For Management
7 TO RE-ELECT MR CHEN JUN AS DIRECTOR For For Management
8 TO RE-ELECT MR MICHAEL JAMES MURPHY ASD For For Management
IRECTOR
9 TO RE-ELECT MR BILL CHANG YORK CHYE ASD For For Management
IRECTOR
10 TO RE-ELECT PROFESSOR LOW TECK SENG ASD For For Management
IRECTOR
11 TO APPROVE DIRECTORS' FEES PAYABLE BY T For For Management
HECOMPANY
12 TO RE-APPOINT MESSRSPRICEWATERHOUSECOOP For For Management
ERS LLP AS AUDITORSOF THE COMPANY AND T
O AUTHORISE THEDIRECTORS TO FIX THEIR R
EMUNERATION
13 TO AUTHORISE DIRECTORS TO ISSUE SHARES For For Management
ANDTO MAKE OR GRANT CONVERTIBLE INSTRUM
ENTS
14 TO AUTHORISE DIRECTORS TO OFFER/GRANTOP For For Management
TIONS AND ALLOT/ISSUE SHARES PURSUANT T
OTHE SINGAPORE POST SHARE OPTION SCHEME
2012, AND TO GRANT AWARDS AND ALLOT/ISS
UESHARES PURSUANT TO THE SINGAPORE POST
RESTRICTED SHARE PLAN 2013
15 ANY OTHER BUSINESS Against For Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: Security ID: Q8808P103
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF REMUNERATION REPORT For For Management
2 RE-ELECTION OF MICHAEL LEE For For Management
3 RE-ELECTION OF JOHN ROBERTS For For Management
4 ELECTION OF GRANT FENN For For Management
5 APPROVAL FOR THE CEO LONG TERM INCENTIV For For Management
ESFOR 2016
1 ELECTION OF GILLIAN LARKINS For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Ticker: Security ID: Y84629107
Meeting Date: JUN 7, 2016 Meeting Type: Annual General Meeting
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS THE REVISION TO THE ARTICLES UnKnown No Action Management
OFINCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS UnKnown No Action Management
ANDFINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTI UnKnown No Action Management
ON.PROPOSED CASH DIVIDEND: TWD 6 PER SH
ARE
--------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC
Ticker: Security ID: Q8975N105
Meeting Date: OCT 13, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.A ELECTION AND RE-ELECTION OF DIRECTOR: M For For Management
RRUSSELL HIGGINS AO
3.B ELECTION AND RE-ELECTION OF DIRECTOR: M For For Management
SMARGARET SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: M For For Management
RSTEVEN VAMOS
3.D ELECTION AND RE-ELECTION OF DIRECTOR: M For For Management
STRACI (TRAE) VASSALLO
4 GRANT OF PERFORMANCE RIGHTS For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
TEMP HOLDINGS CO.,LTD.
Ticker: Security ID: J8298W103
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Increase the Board o For For Management
f Directors Sizeto 15, Change Required
Votes Cast to Remove Directors,Adopt Re
duction of Liability System for Directo
rs and NonExecutive Directors, Transiti
on to a Company withSupervisory Committ
ee
3.1 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Mizuta, Masamichi
3.2 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Takahashi, Hirotoshi
3.3 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Wada, Takao
3.4 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ozawa, Toshihiro
3.5 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Seki, Kiyoshi
3.6 Appoint a Director except as Supervisor For Against Management
y CommitteeMembers Carl T. Camden
4.1 Appoint a Director as Supervisory Commi For For Management
ttee MembersShimazaki, Hiroshi
4.2 Appoint a Director as Supervisory Commi For Against Management
ttee MembersTamakoshi, Ryosuke
4.3 Appoint a Director as Supervisory Commi For For Management
ttee MembersShindo, Naoshige
4.4 Appoint a Director as Supervisory Commi For For Management
ttee MembersNishiguchi, Naohiro
5 Amend the Compensation to be received b For For Management
y Directorsexcept as Supervisory Commit
tee Members
6 Amend the Compensation to be received b For For Management
y Directors asSupervisory Committee Mem
bers
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITEDFINA For For Management
NCIAL STATEMENTS AND THE REPORTS OFTHE
DIRECTORS AND AUDITOR FOR THE YEARENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS)BE For For Management
KKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE ASDIR For For Management
ECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIXTHE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE For For Management
BOARD OF DIRECTORS TO FIX THEIRREMUNERA
TION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO ISSUE NEW SHARES (ORDINARYRESOLU
TION 5 AS SET OUT IN THE NOTICE OF THEA
GM)
6 TO GRANT A GENERAL MANDATE TO THEDIRECT For For Management
ORS TO REPURCHASE SHARES (ORDINARYRESOL
UTION 6 AS SET OUT IN THE NOTICE OF THE
AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUEN For For Management
EW SHARES BY ADDING THE NUMBER OF SHARE
SREPURCHASED (ORDINARY RESOLUTION 7 AS
SETOUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: Security ID: J9297T109
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business Line For For Management
s, Increase theBoard of Directors Size
to 20, Transition to a Companywith Supe
rvisory Committee
3.1 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Okuda, Koki
3.2 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Funatsu, Koji
3.3 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Okuda, Masataka
3.4 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Iwami, Koichi
3.5 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Mukai, Hiroyuki
3.6 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Moriyama, Masakatsu
3.7 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Nagakura, Shinichi
3.8 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Muta, Masaaki
3.9 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Kono, Masatoshi
3.10 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Honda, Hitoshi
3.11 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Shiraishi, Kiyoshi
3.12 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Ralph Wunsch
3.13 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Sato, Shunsuke
3.14 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Owen Mahoney
3.15 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Hatoyama, Rehito
3.16 Appoint a Director except as Supervisor For For Management
y CommitteeMembers Shimada, Toru
4.1 Appoint a Director as Supervisory Commi For Against Management
ttee MembersNatsuno, Takeshi
4.2 Appoint a Director as Supervisory Commi For For Management
ttee MembersYoshida, Nozomu
4.3 Appoint a Director as Supervisory Commi For For Management
ttee MembersUda, Eiji
5 Appoint a Substitute Director as Superv For Against Management
isory CommitteeMembers Tsurumori, Miwa
6 Amend the Compensation to be received b For For Management
y Directorsexcept as Supervisory Commit
tee Members
7 Amend the Compensation to be received b For For Management
y Directors asSupervisory Committee Mem
bers
8 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: Security ID: J93020105
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Osa, Isamu For For Management
2.2 Appoint a Director Ohara, Yasushi For For Management
2.3 Appoint a Director Matsuura, Tetsufumi For For Management
2.4 Appoint a Director Suzuki, Tadasu For For Management
2.5 Appoint a Director Haruna, Hideaki For For Management
2.6 Appoint a Director Yamamoto, Tetsuya For For Management
2.7 Appoint a Director Kawaguchi, Hiromasa For For Management
2.8 Appoint a Director Yajima, Hidetoshi For Against Management
2.9 Appoint a Director Abe, Shuji For For Management
3.1 Appoint a Corporate Auditor Tomita, Kik For For Management
uo
3.2 Appoint a Corporate Auditor Watanabe, T For For Management
akafumi
3.3 Appoint a Corporate Auditor Seki, Shozo For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW
Ticker: Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 GRANT OF EQUITY TO MANAGING DIRECTOR AN For For Management
DCHIEF EXECUTIVE OFFICER
4.a RE-ELECTION OF ELIZABETH BRYAN For For Management
4.b RE-ELECTION OF PETER HAWKINS For For Management
4.c ELECTION OF CRAIG DUNN For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Adopt Reduction of L For For Management
iability Systemfor Non Executive Direct
ors and Corporate Auditors
3.1 Appoint a Director Yanagi, Hiroyuki For For Management
3.2 Appoint a Director Kimura, Takaaki For For Management
3.3 Appoint a Director Shinozaki, Kozo For For Management
3.4 Appoint a Director Hideshima, Nobuya For For Management
3.5 Appoint a Director Takizawa, Masahiro For For Management
3.6 Appoint a Director Watanabe, Katsuaki For For Management
3.7 Appoint a Director Kato, Toshizumi For For Management
3.8 Appoint a Director Kojima, Yoichiro For For Management
3.9 Appoint a Director Adachi, Tamotsu For For Management
3.10 Appoint a Director Nakata, Takuya For Against Management
3.11 Appoint a Director Niimi, Atsushi For Against Management
4 Appoint a Substitute Corporate Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YUHAN CORP, SEOUL
Ticker: Security ID: Y9873D109
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF LIMIT OF REMUNERATION FORDI For For Management
RECTORS
3 APPROVAL OF LIMIT OF REMUNERATION FORAU For For Management
DITORS
==================== Invesco Premium Income Fund ==============================
Altisource Residential Corporation
Ticker: Security ID: 02153W100
Meeting Date: JUN 1, 2016 Meeting Type: Proxy Contest
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Michael A. Eruzione For For Management
1.3 Elect Director Robert J. Fitzpatrick For For Management
1.4 Elect Director George G. Ellison For For Management
1.5 Elect Director William P. Wall For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
1.1 Elect Director Andrew L. Platt For Do Not Vote Shareholder
1.2 Elect Director Clifford Press For Do Not Vote Shareholder
1.3 Elect Director Joshua E. Schechter For Do Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as Auditor None Do Not Vote Management
s
3 Approve Omnibus Stock Plan Against Do Not Vote Management
4 Advisory Vote to Ratify Named Executive None Do Not Vote Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None Do Not Vote Management
--------------------------------------------------------------------------------
American Capital Agency Corp.
Ticker: Security ID: 02503X105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Sto For For Management
ck Plan
3 Provide Directors May Be Removed With o For For Management
r Without Cause
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
American Capital Mortgage Investment Corp.
Ticker: Security ID: 02504A104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Kain For For Management
1.2 Elect Director John R. Erickson For For 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
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: 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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apollo Commercial Real Estate Finance, Inc.
Ticker: Security ID: 03762U105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For Withhold Management
1.2 Elect Director Mark C. Biderman For Withhold Management
1.3 Elect Director Robert A. Kasdin For Withhold Management
1.4 Elect Director Eric L. Press For Withhold Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For Withhold Management
1.7 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Armada Hoffler Properties, Inc.
Ticker: Security ID: 04208T108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR Residential REIT, Inc.
Ticker: Security ID: 042315507
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John P. Hollihan, III For For Management
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Ashford Hospitality Trust, Inc.
Ticker: Security ID: 044103109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Amish Gupta For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: Security ID: 060505617
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit Board For Against Management
to Determine Leadership Structure
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: Security ID: 060505617
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 2, 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 Executive For For Management
Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
Blackstone Mortgage Trust, Inc.
Ticker: Security ID: 09257W100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Capstead Mortgage Corporation
Ticker: Security ID: 14067E506
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. 'Jack' Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Care Capital Properties, Inc.
Ticker: Security ID: 141624106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas Crocker, II For For Management
1B Elect Director John S. Gates, Jr. For For Management
1C Elect Director Ronald G. Geary For For Management
1D Elect Director Raymond J. Lewis For For Management
1E Elect Director Jeffrey A. Malehorn For For Management
1F Elect Director Dale A. Reiss For For Management
1G Elect Director John L. Workman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBL & Associates Properties, Inc.
Ticker: Security ID: 124830100
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 7, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovtiz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For Withhold Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For Withhold Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Directors May Be Removed With o For For Management
r Without Cause
--------------------------------------------------------------------------------
Chimera Investment Corporation
Ticker: Security ID: 16934Q208
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Reilly For For Management
1b Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Colony Capital, Inc.
Ticker: Security ID: 19624R106
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Community Healthcare Trust Incorporated
Ticker: Security ID: 20369C106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gardner For For Management
1.2 Elect Director Robert Z. Hensley For For Management
1.3 Elect Director Alfred Lumsdaine For For Management
1.4 Elect Director R. Lawrence Van Horn For For Management
1.5 Elect Director Timothy G. Wallace For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Corrections Corporation of America
Ticker: Security ID: 22025Y407
Meeting Date: MAY 12, 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 Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For For Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Anne L. Mariucci For For Management
1g Elect Director Thurgood Marshall, Jr. For For Management
1h Elect Director Charles L. Overby For For Management
1i Elect Director John R. Prann, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CYS Investments, Inc.
Ticker: Security ID: 12673A108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. Redlingshafer For For Management
, Jr.
1.7 Elect Director Dale A. Reiss For For Management
1.8 Elect Director James A. Stern For For Management
1.9 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
EPR Properties
Ticker: Security ID: 26884U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Franklin Street Properties Corp.
Ticker: Security ID: 35471R106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian N. Hansen For For Management
1.2 Elect Director Dennis J. McGillicuddy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: Security ID: 36467J108
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter M. Carlino For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Global Net Lease, Inc.
Ticker: Security ID: 379378102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Kahane For For Management
1b Elect Director P. Sue Perrotty For For Management
1c Elect Director Edward G. Rendell For For Management
1d Elect Director Abby M. Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: Security ID: 38376A103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gramercy Property Trust
Ticker: Security ID: 385002100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: Security ID: 41068X100
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Teresa M. Brenner For For Management
1.3 Elect Director Mark J. Cirilli For Withhold Management
1.4 Elect Director Charles M. O'Neil For Withhold Management
1.5 Elect Director Richard J. Osborne For For Management
1.6 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hatteras Financial Corp.
Ticker: Security ID: 41902R103
Meeting Date: MAY 4, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Vicki McElreath For For Management
1.6 Elect Director Jeffrey D. Miller For For Management
1.7 Elect Director William V. Nutt, Jr. For For Management
1.8 Elect Director Thomas D. Wren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
HCP, Inc.
Ticker: Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 7, 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 Against 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hospitality Properties Trust
Ticker: Security ID: 44106M102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director William A. Lamkin For Against Management
1.3 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder
Provision(s) and Require Shareholder V
ote to Opt Back In
--------------------------------------------------------------------------------
Independence Realty Trust, Inc.
Ticker: Security ID: 45378A106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Robert F. McCadden For For Management
1.4 Elect Director Mack D. Pridgen, III For For Management
1.5 Elect Director Richard H. Ross For For Management
1.6 Elect Director DeForest B. Soaries, Jr. For For Management
1.7 Elect Director Sharon M. Tsao For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Inland Real Estate Corporation
Ticker: Security ID: 457461200
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 18, 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
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: Security ID: 517942108
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Jeffrey T. Foland For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Stuart L. Scott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: Security ID: 529043101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 8, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director Lawrence L. Gray For For Management
1g Elect Director Claire A. Koeneman For For Management
1h Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Liberty Property Trust
Ticker: 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 Diet For For Management
ze
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Medical Properties Trust, Inc.
Ticker: Security ID: 58463J304
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For Against Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie (Gil For Against Management
)
1.7 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoppers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MFA Financial, Inc.
Ticker: Security ID: 55272X102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Brodsky For For Management
1b Elect Director Richard J. Byrne For For Management
1c Elect Director Alan L. Gosule For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Monmouth Real Estate Investment Corporation
Ticker: Security ID: 609720107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For Withhold Management
1.2 Elect Director Daniel D. Cronheim For Withhold Management
1.3 Elect Director Scott L. Robinson For Withhold Management
2 Ratify PKF O'Connor Davies, LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
New Residential Investment Corp.
Ticker: Security ID: 64828T201
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 1, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas L. Jacobs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
New Senior Investment Group Inc.
Ticker: Security ID: 648691103
Meeting Date: JUN 3, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Givens For For Management
1.2 Elect Director Michael D. Malone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
New York Mortgage Trust, Inc.
Ticker: Security ID: 649604501
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pacific Gas and Electric Company
Ticker: Security ID: 694308206
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 Nickolas Stavropoulos For For Management
1.13 Elect Director Barry Lawson Williams For For Management
1.14 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
PartnerRe Ltd.
Ticker: Security ID: G68603508
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PennyMac Mortgage Investment Trust
Ticker: Security ID: 70931T103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Carnahan For For Management
1.2 Elect Director Frank P. Willey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Preferred Apartment Communities, Inc.
Ticker: Security ID: 74039L103
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Williams For For Management
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Daniel M. DuPree For For Management
1.4 Elect Director Steve Bartkowski For For Management
1.5 Elect Director Gary B. Coursey For For Management
1.6 Elect Director William J. Gresham, Jr. For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For For Management
1.9 Elect Director John M. Wiens For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Redwood Trust, Inc.
Ticker: Security ID: 758075402
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Debora D. Horvath For For Management
1.5 Elect Director Marty Hughes For For Management
1.6 Elect Director Greg H. Kubicek For For Management
1.7 Elect Director Karen R. Pallotta For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: Security ID: 78573L106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Select Income REIT
Ticker: Security ID: 81618T100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For Withhold Management
1.2 Elect Director Jeffrey P. Somers For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Senior Housing Properties Trust
Ticker: Security ID: 81721M109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
1.3 Elect Director Barry M. Portnoy For Withhold Management
1.4 Elect Director Jeffrey P. Somers For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Spirit Realty Capital, Inc.
Ticker: Security ID: 84860W102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STAG Industrial, Inc.
Ticker: Security ID: 85254J102
Meeting Date: MAY 2, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Starwood Property Trust, Inc.
Ticker: Security ID: 85571B105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: Security ID: 36162J106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 4, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Human Rights Policy Implement Against Against Shareholder
ation
--------------------------------------------------------------------------------
The RMR Group Inc.
Ticker: Security ID: 74967R106
Meeting Date: MAR 9, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Logan For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
1.3 Elect Director Barry M. Portnoy For Withhold Management
1.4 Elect Director Walter C. Watkins, Jr. For Withhold Management
1.5 Elect Director Frederick N. Zeytoonjian For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Two Harbors Investment Corp.
Ticker: Security ID: 90187B101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Lisa A. Pollina For For Management
1.5 Elect Director William Roth For For Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director Thomas E. Siering For For Management
1.8 Elect Director Brian C. Taylor For For Management
1.9 Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
==================== Invesco Select Companies Fund ============================
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Hakan Bjorklund For For Management
1c Elect Director Geoffrey S. Ginsburg For For Management
1d Elect Director Carol R. Goldberg For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson McK For For Management
illop
1h Elect Director John A. Quelch For For Management
1i Elect Director James Roosevelt, Jr. For For Management
1j Elect Director Namal Nawana For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 7, 2016 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
3 Provide Directors May Be Removed With o For For Management
r Without Cause
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: APEI US Security ID: 02913V103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
America's Car-Mart, Inc.
Ticker: CRMT US Security ID: 03062T105
Meeting Date: AUG 5, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director Kenny Gunderman For For Management
1.3 Elect Director William H. Henderson For For Management
1.4 Elect Director Eddie L. Hight For For Management
1.5 Elect Director John David Simmons For For Management
1.6 Elect Director Robert Cameron Smith For For Management
1.7 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH US Security ID: 099502106
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horacio D. Rozanski For For Management
1.2 Elect Director Gretchen W. McClain For For Management
1.3 Elect Director Ian Fujiyama For For Management
1.4 Elect Director Mark Gaumond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brompton Corp.
Ticker: 2666069Z C Security ID: 11221J207
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Elect Mark For For Management
A. Caranci, Christopher S.L. Hoffmann,
Raymond R. Pether, Anthony P. Traub, an
d Peter L. Wallace as Directors
2 Private Company Resolution: Approve Pri For For Management
cewaterhousecoopers LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Charles River Laboratories International, Inc.
Ticker: CRL US Security ID: 159864107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Chemtrade Logistics Income Fund
Ticker: CHE-U CN Security ID: 16387P103
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David Colcleugh For For Management
1.2 Elect Trustee Mark Davis For For Management
1.3 Elect Trustee Lucio Di Clemente For For Management
1.4 Elect Trustee David Gee For For Management
1.5 Elect Trustee Susan McArthur For For Management
1.6 Elect Trustee Katherine Rethy For For Management
1.7 Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIG CN Security ID: 194693107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Beatty For For Management
1b Elect Director Peter F. Cohen For For Management
1c Elect Director John (Jack) P. Curtin, J For For Management
r.
1d Elect Director Michael D. Harris For For Management
1e Elect Director Jay S. Hennick For For Management
1f Elect Director Katherine M. Lee For For Management
1g Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
CommScope Holding Company, Inc.
Ticker: COMM US Security ID: 20337X109
Meeting Date: MAY 6, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Marvin 'Eddie' S. Edward For For Management
s, Jr.
1.3 Elect Director Claudius 'Bud' E. Watts, For For Management
IV
1.4 Elect Director Timothy T. Yates For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cubic Corporation
Ticker: CUB US Security ID: 229669106
Meeting Date: FEB 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Janice M. Hamby For For Management
1.6 Elect Director Steven J. Norris For For Management
1.7 Elect Director Robert S. Sullivan For For Management
1.8 Elect Director John H. Warner, Jr. For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYMAT Technologies Ltd.
Ticker: CYM CN Security ID: 23257A208
Meeting Date: JUN 7, 2016 Meeting Type: Annual/Special
Record Date: MAY 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Liik For For Management
1b Elect Director Jon Gill For For Management
1c Elect Director Martin J. Mazza For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG US Security ID: 292554102
Meeting Date: JUN 1, 2016 Meeting Type: Annual
Record Date: APR 6, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Ashwini Gupta For For Management
1.3 Elect Director Wendy Hannam For For Management
1.4 Elect Director Michael P. Monaco For For Management
1.5 Elect Director Laura Newman Olle For For Management
1.6 Elect Director Francis E. Quinlan For For Management
1.7 Elect Director Norman R. Sorensen For For Management
1.8 Elect Director Richard J. Srednicki For For Management
1.9 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GasLog Ltd.
Ticker: GLOG US Security ID: G37585109
Meeting Date: MAY 5, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter G. Livanos For For Management
1b Elect Director Bruce L. Blythe For For Management
1c Elect Director David P. Conner For For Management
1d Elect Director William M. Friedrich For For Management
1e Elect Director Dennis M. Houston For For Management
1f Elect Director Donald J. Kintzer For For Management
1g Elect Director Julian R. Metherell For For Management
1h Elect Director Anthony S. Papadimitriou For For Management
1i Elect Director Philip Radziwill For For Management
1j Elect Director Paul A. Wogan For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
General Communication, Inc.
Ticker: GNCMA US Security ID: 369385109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Fisher For For Management
1b Elect Director William P. Glasgow For For Management
1c Elect Director James M. Schneider For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN US Security ID: 37940X102
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I Jacobs For For Management
1.2 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ION Geophysical Corporation
Ticker: IO US Security ID: 462044108
Meeting Date: FEB 1, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ION Geophysical Corporation
Ticker: IO US Security ID: 462044207
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Franklin Myers For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
John Wiley & Sons, Inc.
Ticker: JW/A US Security ID: 968223206
Meeting Date: OCT 1, 2015 Meeting Type: Annual
Record Date: AUG 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Liberty Broadband Corporation
Ticker: LBRDA US Security ID: 530307107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 5, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Richard R. Green For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC US Security ID: 595137100
Meeting Date: FEB 9, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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Performant Financial Corporation
Ticker: PFMT US Security ID: 71377E105
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd R. Ford For For Management
1.2 Elect Director Brian P. Golson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regal Beloit Corporation
Ticker: RBC US Security ID: 758750103
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 2, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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Rovi Corporation
Ticker: ROVI US Security ID: 779376102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 3, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director N. Steven Lucas For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director Ruthann Quindlen For For Management
1.7 Elect Director Raghavendra Rau For For Management
1.8 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Spirit Airlines, Inc.
Ticker: SAVE US Security ID: 848577102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director David G. Elkins For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Cooper Companies, Inc.
Ticker: COO US Security ID: 216648402
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Allan E. Rubenstein For For Management
1.6 Elect Director Robert S. Weiss For For Management
1.7 Elect Director Stanley Zinberg 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
==================== Invesco Strategic Income Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Unconstrained Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
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.
