UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-06324 |
| |
Exact Name of Registrant as Specified in Charter: | Delaware Group® Global & International Funds |
| |
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Registrant’s telephone number: | (800) 523-1918 |
| |
Date of fiscal year end: | November 30 |
| |
Date of reporting period: | July 1, 2016 - June 30, 2017 |
ITEM 1. PROXY VOTING RECORD.
========================== Delaware Asia Select Fund ===========================
AIA COMPANY LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0323/LTN20170323460.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0323/LTN20170323439.pd
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 30 NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 30 NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
7B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
7C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 28 SEPTEMBER 2010
(AS AMENDED)
--------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL
Ticker: Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# 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 OUTSIDE DIRECTOR GIM SEONG For For Management
SU, BAK SEUNG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM For Against Management
SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN
Ticker: Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/sehk/2017/0
329/ltn20170329571.pdf-AND- http://www.
hkexnews.
hk/listedco/listconews/sehk/2017/0
329/ltn20170329521.pd
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1. For For Management
10 PER SHARE FOR THE YEAR ENDED
31DECEMBER 2016
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES UP TO A
MAXIMUM OF 4% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING
OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING
OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE ADDITIONAL
SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE
COMPANY
7 TO AMEND THE MEMORANDUM AND ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY
8 TO ADOPT THE AMENDED AND RESTATED For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY
9 TO RE-ELECT MR. LEE WAI KWONG AS For For Management
DIRECTOR
10 TO RE-ELECT MR. ROBIN GERARD NG CHER For For Management
TAT AS DIRECTOR
11 TO APPOINT MR. TSUI CHING MAN, STANLEY For Against Management
AS DIRECTOR
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
13 TO FIX THE CURRENT TERM OF APPOINTMENT For For Management
FOR ALL EXISTING DIRECTORS
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. MR. JUNLING LIU BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY AND EACH
DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ANY AND
EVERY ACTION THAT MIGHT BE NECESSARY
TO EFFECT THE FOREGOING RESOLUTION AS
SUCH DIRECTOR, IN HIS OR HER ABSOLUTE
DISCRE
2. MR. TIANRUO PU BE APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY AND EACH
DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ANY AND
EVERY ACTION THAT MIGHT BE NECESSARY
TO EFFECT THE FOREGOING RESOLUTION AS
SUCH DIRECTOR, IN HIS OR HER ABSOLUTE
DISCRETI
3. MR. DAZONG WANG BE APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY AND EACH
DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ANY AND
EVERY ACTION THAT MIGHT BE NECESSARY
TO EFFECT THE FOREGOING RESOLUTION AS
SUCH DIRECTOR, IN HIS OR HER ABSOLUTE
DISCRET
4. APPROVE, CONFIRM AND RATIFY THE For Against Management
ADOPTION OF THE 2016 SHARE INCENTIVE
PLAN II (AS AMENDED BY AMENDMENT NO. 1
TO THE 2016 SHARE INCENTIVE PLAN II)
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE, CONFIRM AND RATIFY THE For For Management
ADOPTION OF THE AMENDED AND RESTATED
2016 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LTD, SAMUTPRAKAN
Ticker: Security ID: Y05966117
Meeting Date: APR 18, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 MATTER TO BE NOTIFIED TO THE MEETING For For Management
BY THE CHAIRMAN
2 TO CERTIFY THE MINUTES OF THE ANNUAL For For Management
GENERAL SHAREHOLDERS MEETING 2016
WHICH WAS HELD ON 12 APRIL 2016
3.1 TO ACKNOWLEDGE THE COMPANY'S For For Management
PERFORMANCE FOR 2016
3.2 TO ACKNOWLEDGE THE INTERIM DIVIDEND For For Management
PAYMENT
4.1 TO APPROVE FINANCIAL STATEMENT WHICH For For Management
CONSISTS OF STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF
COMPREHENSIVE INCOME AS OF DECEMBER
31, 2016
4.2 TO APPROVE THE ALLOCATION OF PROFIT For For Management
AND DIVIDEND PAYMENT
4.3.1 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management
DIRECTOR IN REPLACEMENT TO THOSE WHO
RETIRED BY ROTATION: AIR CHIEF MARSHAL
KASET ROCHANANIL
4.3.2 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management
DIRECTOR IN REPLACEMENT TO THOSE WHO
RETIRED BY ROTATION: MR. SRIPOP SARASAS
4.3.3 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management
DIRECTOR IN REPLACEMENT TO THOSE WHO
RETIRED BY ROTATION: MR. PUTTIPONG
PRASARTTONG-OSOTH
4.3.4 TO APPROVE THE ELECTION OF NEW Unknown Abstain Management
DIRECTOR IN REPLACEMENT TO THOSE WHO
RETIRED BY ROTATION: MR. ANAWAT
LEELAWATWATANA
4.4 TO APPROVE THE DETERMINATION OF For For Management
REMUNERATION FOR BOARD OF DIRECTORS
4.5 TO APPROVE THE APPOINTMENT OF AUDITOR Unknown Abstain Management
AND THE DETERMINATION OF AUDITOR FEES
FOR YEAR 2016
4.6 TO APPROVE THE AMENDMENT TO THE For For Management
OBJECTIVES REGARDING THE UTILIZATION
OF THE PROCEEDS DERIVED FROM THE
CAPITAL INCREASE
5 OTHER MATTERS (IF ANY) Against For Management
CMMT 27 FEB 2017: IN THE SITUATION WHERE None Did not vote Management
THE CHAIRMAN OF THE MEETING
SUDDENLY-CHANGE THE AGENDA AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT-AGENDA AS ABSTAIN.
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY
Ticker: Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 718911 DUE TO RECEIPT
OF-DIRECTOR NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER For For Management
2 PROOF OF NOTICE AND DETERMINATION OF For For Management
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE For For Management
PREVIOUS ANNUAL SHAREHOLDERS MEETING
HELD ON APRIL 22, 2016
4 REPORT OF THE PRESIDENT AND APPROVAL For For Management
OF THE AUDITED FINANCIAL STATEMENTS OF
BDO AS OF DECEMBER 31, 2016
5 OPEN FORUM For For Management
6 APPROVAL AND RATIFICATION OF ALL ACTS For For Management
OF THE BOARD OF DIRECTORS, BOARD
COMMITTEES AND MANAGEMENT DURING THEIR
TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Unknown Abstain Management
8 ELECTION OF DIRECTOR: JESUS A. Unknown Abstain Management
JACINTO, JR.
9 ELECTION OF DIRECTOR: NESTOR V. TAN Unknown Abstain Management
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Unknown Abstain Management
BELL- KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Unknown Abstain Management
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Unknown Abstain Management
13 ELECTION OF DIRECTOR: JOSE F. For For Management
BUENAVENTURA (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, For For Management
JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. For For Management
RAMOS (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG For For Management
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. For For Management
TEODORO, JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Unknown Abstain Management
19 AMENDMENT TO THE SEVENTH ARTICLE OF For For Management
BDOS ARTICLES OF INCORPORATION TO
REFLECT THE CONVERSION OF UNISSUED
PREFERRED SHARES TO COMMON SHARES
20 OTHER BUSINESS THAT MAY PROPERLY BE Against For Management
BROUGHT BEFORE THE MEETING
21 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: Y07717104
Meeting Date: AUG 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0708/LTN20160708005.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2016/
0708/LTN20160708009.pd
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. HAN ZHILIANG AS AN ��
EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN
Ticker: Security ID: Y1023R104
Meeting Date: NOV 01, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 681715 DUE TO ADDITION
OF- RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS- MEETING
NOTICE ON THE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0913/LTN20160913500.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
1019/LTN20161019505.pdf-A
1 TO CONSIDER AND APPROVE THE INTERIM For For Management
PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR THE SIX MONTHS ENDED 30
JUNE 2016
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
CHANGE OF THE COMPANY'S BUSINESS SCOPE
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 11
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
FURTHER CHANGE OF THE COMPANY'S
BUSINESS SCOPE AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLE 11
--------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN
Ticker: Security ID: Y1023R104
Meeting Date: JUN 06, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 767191 DUE TO ADDITION
OF- RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN20170428811.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN20170428869.pdf,-
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 AND THE SUMMARY
THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016: BASED
ON THE TOTAL SHARES OF 2,728,142,855
AS AT 28 MARCH 2017, IT IS PROPOSED TO
DISTRIBUTE TO ALL SHAREHOLDERS A CASH
DIVIDEND OF RMB1.78 (INCLUDING
6 TO APPOINT PRC AUDITOR, PRC INTERNAL For For Management
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR
OF 2017 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO
AUTHORISE THE BOARD TO DETERMINE TH
7 TO CONSIDER AND APPROVE THE PROVISION For For Management
OF GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION For For Management
OF GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY
FOR EXTERNAL PARTIES IN RESPECT OF
SALES OF NEW ENERGY VEHICLES, NEW
ENERGY FORKLIFTS AND NEW TECHNOLOGICAL
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED For For Management
CAP OF ORDINARY CONNECTED TRANSACTIONS
OF THE GROUP FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE: (A) THE GRANT For For Management
TO THE BOARD A GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
H SHARES IN THE CAPITAL OF THE COMPANY
SUBJECT TO THE FOLLOWING CONDITIONS:
(I) THAT THE AGGREGATE NOMINAL AMOUNT
OF H SHARES OF THE COMPANY ALL
11 TO CONSIDER AND APPROVE A GENERAL AND For For Management
UNCONDITIONAL MANDATE TO THE DIRECTORS
OF BYD ELECTRONIC (INTERNATIONAL)
COMPANY LIMITED ("BYD ELECTRONIC") TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES
OF BYD ELECTRONIC NOT EXCEEDING 20 PER
CENT OF THE NUMBER OF THE ISS
12 TO CONSIDER AND APPROVE THE USE OF For For Management
SHORT- TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR
ENTRUSTED WEALTH MANAGEMENT AND TO
AUTHORISE THE MANAGEMENT OF THE
COMPANY TO HANDLE ALL MATTERS IN
RELATION THERETO
13 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION TO THE BOARD TO
DETERMINE THE PROPOSED PLAN FOR THE
ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS For For Management
REPORT AND FINANCIAL STATEMENTS FOR
2016.
2 ACKNOWLEDGEMENT OF EARNINGS For For Management
DISTRIBUTION FOR 2016. PLAN TO
DISTRIBUTE NT 2 OF DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE For Against Management
COMPANYS PROCEDURES FOR THE
ACQUISITION OR DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS For Against Management
PROPOSAL TO RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:EDWARD YUNG DO
WAY,SHAREHOLDER NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN For Against Management
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: Security ID: Y1R36J108
Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/sehk/2017/0
428/LTN201704281796.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0
428/LTN201704281770.
1 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION PLAN OF PROFIT AND FINAL
DIVIDEND OF THE COMPANY FOR THE YEAR
OF 2016
3 TO CONSIDER AND APPROVE THE RE- For For Management
APPOINTMENT OF ERNST & YOUNG AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S DOMESTIC AUDITOR FOR A TERM
STARTING FROM THE DATE OF PASSING THIS
RESOLUTION AT THE AGM ENDING AT THE
NEXT
4 TO CONSIDER AND APPROVE THE ESTIMATED For For Management
CAP FOR THE INTERNAL GUARANTEES OF THE
GROUP IN 2017 AND THE AUTHORISATION TO
THE MANAGEMENT OF THE COMPANY TO CARRY
OUT RELEVANT FORMALITIES WHEN
PROVIDING INTERNAL GUARANTEES WITHIN
THE APPROVED AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF THE COMPANY FOR THE YEAR
OF 2016
6 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE GENERAL MANDATE TO ISSUE
NEW SHARES OF THE COMPANY IN THE TERMS
AS FOLLOWS: A. THE BOARD BE AND IS
HEREBY AUTHORISED UNCONDITIONAL
GENERAL MANDATE DURING THE RELEVANT
PERIOD (AS DEFINED BELOW), EITHER SEP
8 TO CONSIDER AND APPROVE THE LAUNCH OF For For Management
ASSET-BACKED SECURITIZATION BY THE
COMPANY AND/OR ITS SUBSIDIARIES: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED
RMB10,000 MILLION; AND (II) THAT MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. F
9 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ISSUE OF MID- TO LONG-TERM BONDS BY
THE COMPANY: (I) THAT THE AGGREGATE
PRINCIPAL AMOUNT OF THE SECURITIES
SHALL NOT EXCEED RMB10,000 MILLION;
AND (II) THAT MR. LIU QITAO AND/OR MR.
CHEN FENJIAN AND/OR MR. FU JUNYUAN B
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN20170428722.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN20170428698.pd
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL None Did not vote Management
GENERAL MEETING. THANK YOU
O.1 2016 REPORT OF BOARD OF DIRECTORS For For Management
O.2 2016 REPORT OF BOARD OF SUPERVISORS For For Management
O.3 2016 FINAL FINANCIAL ACCOUNTS For For Management
O.4 2016 PROFIT DISTRIBUTION PLAN For For Management
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT For For Management
O.6 REMUNERATION DISTRIBUTION AND For For Management
SETTLEMENT PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND For For Management
SETTLEMENT PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER For For Management
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE For For Management
RE-APPOINTED AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR For For Management
2017: PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL For Against Management
INSTRUMENTS IN THE AMOUNT OF UP TO
RMB96 BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF For For Management
ASSOCIATION
S.3 REVISIONS TO THE RULES OF PROCEDURE For For Management
FOR THE SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE For For Management
FOR THE BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE For For Management
FOR THE BOARD OF SUPERVISORS
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
AUDITOR-NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG
Ticker: Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0412/LTN20170412440.pdf-,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0412/LTN20170412353.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE For Against Management
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. STEPHEN YIU KIN WAH
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AND PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND U.S.
FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 6 AS SET OUT IN THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 7 AS SET OUT IN THE AGM NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH SHARES BY
THE NUMBER OF SHARES BOUGHT BACK IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 8 AS SET OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI
Ticker: Security ID: Y1505Z103
Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0424/LTN201704241547.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0424/LTN201704241543.
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FULL TEXT For For Management
AND THE SUMMARY OF THE ANNUAL REPORT
OF A SHARES OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF H SHARES OF THE COMPANY FOR
THE YEAR 2016
5 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS AND REPORT OF THE COMPANY
FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE APPOINTMENT OF AUDITORS FOR THE
YEAR 2017
8 TO CONSIDER AND APPROVE THE DUE For For Management
DILIGENCE REPORT OF THE DIRECTORS FOR
THE YEAR 2016
9 TO CONSIDER AND APPROVE THE REPORT ON For For Management
PERFORMANCE OF INDEPENDENT DIRECTORS
FOR THE YEAR 2016
10 TO CONSIDER AND APPROVE PROPOSED For For Management
AMENDMENTS TO THE INTERIM
ADMINISTRATIVE MEASURES ON RELATED
PARTY TRANSACTIONS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE For For Management
DEVELOPMENT PLAN OF THE COMPANY FOR
THE YEARS 2017 TO 2019
12.1 TO CONSIDER AND APPROVE MR. KONG For For Management
QINGWEI AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.2 TO CONSIDER AND APPROVE MR. HUO For For Management
LIANHONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.3 TO CONSIDER AND APPROVE MR. WANG JIAN For For Management
AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.4 TO CONSIDER AND APPROVE MR. WANG TAYU For For Management
AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.5 TO CONSIDER AND APPROVE MR. KONG For For Management
XIANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING For For Management
AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.7 TO CONSIDER AND APPROVE MS. SUN For For Management
XIAONING AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO For For Management
AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.9 TO CONSIDER AND APPROVE MR. CHEN For For Management
XUANMIN AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.11 TO CONSIDER AND APPROVE MR. LEE KA For For Management
SZE, CARMELO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12.12 TO CONSIDER AND APPROVE MR. LAM CHI For For Management
KUEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
12.13 TO CONSIDER AND APPROVE MR. ZHOU For For Management
ZHONGHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12.14 TO CONSIDER AND APPROVE MR. GAO For For Management
SHANWEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
13.1 TO CONSIDER AND APPROVE MS. ZHANG For For Management
XINMEI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE EIGHTH SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN For For Management
AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE EIGHTH SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
13.3 TO CONSIDER AND APPROVE MR. ZHOU For For Management
ZHUPING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management
ON THE GRANT OF GENERAL MANDATE TO
ISSUE NEW SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER AS SET OUT IN THE SECTION
HEADED "8. PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND THE
PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS
16 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER AS SET OUT IN THE SECTION
HEADED "8. PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND THE
PROCEDURAL RULES FOR SHAREHOLDERS' GEN
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT
Ticker: Security ID: G21677136
Meeting Date: JUN 01, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0420/LTN20170420686.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0420/LTN20170420751.pd
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2016 OF HK18
CENTS PER SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS For Against Management
DIRECTOR
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR For Against Management
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI For For Management
AS DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN For For Management
KIU AS DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE For For Management
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. (6A) TO ISSUE
ADDITIONAL SHARES OF THE COMPANY
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0405/LTN201704051401.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/sehk/2017/0
405/LTN201704051407.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO CONSIDER AND ADOPT THE AUDITED For DNV Management
FINANCIAL STATEMENTS, THE REPORTS OF
THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND For DNV Management
3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR For DNV Management
3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR For DNV Management
3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND For DNV Management
AS DIRECTOR
3.D TO RE-ELECT MRS CHOW WOO MO FONG, For DNV Management
SUSAN AS DIRECTOR
3.E TO RE-ELECT MR CHENG HOI CHUEN, For DNV Management
VINCENT AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS For DNV Management
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS For DNV Management
DIRECTOR
3.H TO RE-ELECT MR WONG CHUNG HIN AS For DNV Management
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE For DNV Management
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE For DNV Management
DIRECTORS TO ISSUE, ALLOT AND DISPOSE
OF ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE For DNV Management
COMPANY OF ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN For DNV Management
ORDINARY RESOLUTION NO. 5(1) TO ISSUE,
ALLOT AND DISPOSE OF ADDITIONAL SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 16 MAY 2017 AT 09:00
HRS. CONSEQUENTLY, YOUR
VOTING-INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED.-THANK YOU.
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL For For Management
DIVIDEND OF 6.05 CENTS PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES OF SGD729,334 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016. (FY2015:
SGD705,200)
4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A For For Management
DIRECTOR RETIRING PURSUANT TO ARTICLE
91 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE For For Management
LLP AS AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------
COWAY CO.LTD.
Ticker: Security ID: Y1786S109
Meeting Date: OCT 31, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR For For Management
INTERNAL DIRECTOR
--------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING
Ticker: Security ID: Y1822T103
Meeting Date: JUN 20, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 776984 DUE TO ADDITION
OF- RESOLUTIONS 12.1, 12.2 & 13. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL-BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK- YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0525/LTN20170525285.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0525/LTN20170525293.pdf-A
1 TO CONSIDER AND APPROVE THE 2016 WORK For For Management
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK For For Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE 2016 FINAL ACCOUNTS
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES BY THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE 2016 PROFIT
DISTRIBUTION PLAN OF THE COMPANY:
DIVIDEND OF RMB0.21 PER SHARE (TAX
INCLUSIVE)
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF
AUDITORS FOR 2017: IT IS PROPOSED TO
RE-APPOINT DELOITTE TOUCHE TOHMATSU AS
THE EXTERNAL AUDITOR FOR FINANCIAL
STATEMENTS PREPARED UNDER
INTERNATIONAL ACCOUNTING STANDARDS FOR
2017,
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REMUNERATION OF
SOME OF THE EXTERNAL DIRECTORS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROVISION OF
GUARANTEE FOR THE PHASE 1 PPP PROJECT
OF RAIL TRANSIT ROUTES 1 AND 2 IN WUHU
BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
FOR 2017
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE GRANT OF A GENERAL
MANDATE TO THE BOARD TO ISSUE NEW A
SHARES AND H SHARES OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. SUN YONGCAI AS AN EXECUTIVE
DIRECTOR
12.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. XU ZONGXIANG AS AN EXECUTIVE
DIRECTOR
13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE INCREASE IN
REGISTERED CAPITAL OF THE COMPANY AND
THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP CO LTD
Ticker: Security ID: Y1837N109
Meeting Date: MAY 25, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
[http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0419/LTN20170419876.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0419/LTN20170419883.p
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK 12 For For Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN For For Management
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN For For Management
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN For For Management
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS For For Management
A NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITOR AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE For For Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO For Against Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management
DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, FOR THE YEAR ENDED 31 DECEMBER
2016. [2015: FINAL DIVIDEND OF 30
CENTS PER ORDINARY SHARE, ONE-TIER TAX
EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,588,490 For For Management
PROPOSED AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2016.
[2015: SGD 3,688,541]
4 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DR BART BROADMAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR HO TIAN YEE
7 TO RE-ELECT THE FOLLOWING DIRECTOR, For Against Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: MRS OW FOONG PHENG
8 THAT AUTHORITY BE AND IS HEREBY GIVEN Unknown Abstain Management
TO THE DIRECTORS OF THE COMPANY TO
OFFER AND GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE DBSH SHARE
PLAN AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES
OF THE COMPANY ("DBSH ORDINARY
9 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") TH
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPLICATION OF THE
DBSH SCRIP DIVIDEND SCHEME TO THE FI
11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
APPLY THE DBSH SCRIP DIVIDEND SCHEME
TO ANY DIVIDEND(S) WHICH MAY BE
DECLARED FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO ALLOT AND ISSUE
SUCH NUMBER OF NEW ORDINARY SHARES OF
THE CO
12 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD
Ticker: Security ID: Y2679D118
Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0324/LTN20170324379.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0324/LTN20170324393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU For For Management
AS A DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM For For Management
AS A DIRECTOR
2.3 TO FIX THE DIRECTORS' REMUNERATION For For Management
3 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS For For Management
APPROVED UNDER 4.2
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD
Ticker: Security ID: G3808R101
Meeting Date: MAY 22, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS TO ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY
2 TO ACCEPT 2016 BUSINESS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2016 PROFITS PROPOSED
CASH DIVIDEND: TWD 4.0 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR.:HIGH For For Management
PRECISION HOLDINGS LIMITED,SHAREHOLDER
NO.1,CHUANG,HONG-JEN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR. For For Management
:CHOU,HSIEN- YING,SHAREHOLDER NO.282
4.3 THE ELECTION OF THE DIRECTOR. For For Management
:WANG,CHIEN- ERH,SHAREHOLDER NO.283
4.4 THE ELECTION OF THE DIRECTOR. For For Management
:YU,HSIANG- TUN,SHAREHOLDER NO.
A12196XXXX
4.5 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:CHEN,YAO-TSUNG,SHAREHOLDER
NO.S12081XXXX
4.6 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:CHIANG,TSUNG-PEI,SHAREHOLDER
NO.N12202XXXX
4.7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:CHAO,CHANG-PO,SHAREHOLDER NO.
A12274XXXX
5 TO APPROVE ISSUANCE OF NEW COMMON For Against Management
SHARES FOR CASH IN PUBLIC OFFERING AND
OR ISSUANCE OF NEW COMMON SHARES FOR
CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES
6 TO APPROVE ISSUANCE OF RESTRICTED For For Management
STOCK TO EMPLOYEES
7 TO APPROVE THE REVISIONS TO OPERATING For For Management
PROCEDURE GOVERNING THE ACQUISITION
AND DISPOSAL OF ASSETS OF THE COMPANY
8 TO LIFT NON-COMPETITION RESTRICTIONS For For Management
ON NEW DIRECTORS
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION IN
TEXT-OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU
Ticker: Security ID: Y270AF115
Meeting Date: MAY 10, 2017 Meeting Type: Annual General Meeting
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL None Did not vote Management
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 745893 DUE TO ADDITION
OF- RESOLUTION 9.7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL
BE-DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0418/LTN201704181157.pdf-,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0418/LTN201704181151.pd
1 TO CONSIDER AND APPROVE THE 2016 For For Management
DIRECTORS' REPORT
2 TO CONSIDER AND APPROVE THE 2016 For For Management
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2016 FINAL For For Management
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 For For Management
ANNUAL REPORT
5 TO CONSIDER AND APPROVE THE 2016 For For Management
PROFIT DISTRIBUTION PLAN: THE BOARD
RECOMMENDED THE PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2016 IN AN AGGREGATE AMOUNT
EXPECTED TO BE RMB2,667,380,682.40
(TAX INCLUSIVE), REPRESENTING A CASH
DIVIDEND O
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING ENGAGING DELOITTE TOUCHE
TOHMATSU LIMITED AS AUDITORS IN 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE AUTHORIZATION OF
PROPRIETARY INVESTMENT QUOTA FOR 2017
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE 2017 EXPECTED DAILY
RELATED PARTY/CONNECTED TRANSACTIONS
9.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. SHANG
SHUZHI AS A NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. LI
XIULIN AS A NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MS. LIU
XUETAO AS A NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. YANG
XIONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE
BOARD OF THE COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. TANG XIN
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE
BOARD OF THE COMPANY
9.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. CHAN
KALOK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE
BOARD OF THE COMPANY
9.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. LI YANXI
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE NINTH SESSION OF THE
BOARD OF THE COMPANY
9.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. SUN
SHUMING AS AN EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. LIN
ZHIHAI AS AN EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. QIN LI
AS AN EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
9.11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MS. SUN
XIAOYAN AS AN EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
10.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MS. ZHAN
LINGZHI AS A SUPERVISOR FOR THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. TAN YUE
AS A SUPERVISOR FOR THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ELECTION OF MR. GU
NAIKANG AS A SUPERVISOR FOR THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD, GEORGE TOWN
Ticker: Security ID: G4002A100
Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 TO ACCEPT 2016 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 5 PER SHARE.
3 APPROVAL OF CAPITAL INCREASE FROM For For Management
ADDITIONAL PAID-IN CAPITAL. PROPOSED
BONUS ISSUE: 100 FOR 1,000 SHS HELD.
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: Y2961L109
Meeting Date: MAR 31, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0316/LTN20170316612.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0316/LTN20170316574.pd
1 TO APPROVE, CONFIRM AND RATIFY THE For For Management
APPOINTMENT MEMORANDUM (AS DEFINED IN
THE NOTICE) AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS TO
IMPLEMENT A
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: Y2961L109
Meeting Date: MAY 26, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0424/LTN20170424974.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0424/LTN20170424959.pd
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
045 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT MR. WONG TUNG CHING AS A For For Management
DIRECTOR
3.II TO RE-ELECT DR. FU TINGMEI AS A For For Management
DIRECTOR
3.III TO RE-ELECT DR. SONG MING AS A DIRECTOR For For Management
4 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017 AND AUTHORIZE DIRECTORS
TO FIX THEIR REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE For Against Management
BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY IN ISSUE
6.B TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO BUY BACK SHARES
OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6.C TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ALLOT AND
ISSUE AND DEAL WITH ADDITIONAL SHARES
BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0515/LTN20170515372.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0515/LTN20170515406.pd
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS (THE "DIRECTORS") AND
AUDITORS (THE "AUDITORS") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2.A.I TO RE-ELECT MS. TAN LI XIA AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. SUN JING YAN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2.B TO APPOINT MR. YIN JING AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO AUTHORISE THE BOARD (THE "BOARD") For For Management
OF THE DIRECTORS TO FIX THE
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS : ERNST
YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL For For Management
DIVIDEND OF HK17 CENTS PER SHARE OF
THE COMPANY IN CASH FOR THE YEAR ENDED
31 DECEMBER 2016
5 TO GRANT THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE ADDITIONAL
SECURITIES OF THE COMPANY OF UP TO 20%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AND AT DISCOUNT RATES CAPPED
AT 15% OF THE AVERAGE PRICE OF THE
LAST FIVE TRADING DAYS' MARKET CLOSING
PRIC
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
ADDITIONAL SECURITIES OF THE COMPANY
UP TO THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY AND AT DISCOUNT RATES
CAPPED AT 15% OF THE AVERAGE PRICE OF
THE LAST FIVE TRADING DAYS' MARKET
CLOSING PRICES
8 TO GRANT A SPECIFIC MANDATE TO THE For For Management
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FOURTH YEAR
OF THE 5-YEAR TRUST PERIOD FOR THE
TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES
(NOT DIRECTORS OR CHIEF EXECUTIVES) OF
T
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
AUDITOR-NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
HANON SYSTEMS, TAEJON
Ticker: Security ID: Y29874107
Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPROVAL OF GRANT OF STOCK OPTION For For Management
3 ELECTION OF DIRECTOR HAN SANG WON, GIM For For Management
GYEONG GU, IM BANG HUI, CHOE DONG SU,
I SEUNG JU
4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CHOE DONG SU, I SEUNG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY
Ticker: Security ID: Y3722M105
Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 THE 2016 FINANCIAL STATEMENTS. For For Management
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED For For Management
CASH DIVIDEND: TWD 3.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION.
4 THE REVISION TO THE RULES OF ELECTION For For Management
FOR DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF For For Management
ASSET ACQUISITION OR DISPOSAL.
6.1 THE ELECTION OF THE DIRECTOR.:SHEN GUO For For Management
RONG,SHAREHOLDER NO.00000004
6.2 THE ELECTION OF THE DIRECTOR.:LIN YAN For For Management
HUI,SHAREHOLDER NO.00000006
6.3 THE ELECTION OF THE DIRECTOR.:LIN MEI For For Management
YU,SHAREHOLDER NO.00000005
6.4 THE ELECTION OF THE DIRECTOR.:HUANG For For Management
FENG YI,SHAREHOLDER NO.00010669
6.5 THE ELECTION OF THE DIRECTOR.:ZHONG BU For For Management
INVESTMENT CO., LTD.,SHAREHOLDER NO.
00032030,ZHANG YU ZHENG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:ZHONG BU For For Management
INVESTMENT CO., LTD.,SHAREHOLDER NO.
00032030,ZHANG TIAN HAN AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:GAO FENG For For Management
INDUSTRIAL INC.,SHAREHOLDER NO.
00021403,CHEN QIAN CI AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:HAO QING For For Management
INVESTMENT CO., LTD.,SHAREHOLDER NO.
00015005,SUN QING SHOU AS
REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:CAI YU For For Management
KONG,SHAREHOLDER NO.00020741
6.10 THE ELECTION OF THE DIRECTOR.:WANG HUI For For Management
E,SHAREHOLDER NO.B200708XXX
6.11 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER
NO.B101070XXX
6.12 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:QUE MING FU,SHAREHOLDER NO.
F103029XXX
6.13 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER
NO.00044611
7 THE PROPOSAL TO RELEASE NON For For Management
COMPETITION RESTRICTION ON THE
DIRECTORS AND THE INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL
Ticker: Security ID: Y38306109
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 734190 DUE TO
RECEIVE-ADDITIONAL NAMES FOR
RESOLUTION 2 AND 3. ALL VOTES RECEIVED
ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR CANDIDATES: BAK For For Management
DONG UN, GANG HYEONG WON, I YUN CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES: GANG HYEONG WON, I YUN
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 AMENDMENT OF ARTICLES ON RETIREMENT For For Management
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL
Ticker: Security ID: Y3842K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR CHOE BYEONG DU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR GIM HUI DONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR GIM YONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 781792 DUE TO ADDITION
OF- RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS- MEETING
NOTICE ON TH
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0512/LTN20170512336.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0512/LTN20170512364.pdf,-
1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE 2016 WORK REPORT OF THE BOARD
OF DIRECTORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE 2016 WORK REPORT OF THE BOARD
OF SUPERVISORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROPOSAL ON THE 2016 AUDITED
ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE 2016 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON FIXED ASSET INVESTMENT BUDGET FOR
2017
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ENGAGEMENT OF AUDITORS FOR
2017:THE BANK PROPOSES TO APPOINT KPMG
HUAZHEN LLP AS THE DOMESTIC EXTERNAL
AUDITOR OF THE BANK FOR 2017 AND KPMG
AS THE INTERNATIONAL EXTERNAL AUDITOR
FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF MR. YE DONGHAI AS
NON- EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF MS. MEI YINGCHUN AS
NON- EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF MR. DONG SHI AS
NON- EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
10 PROPOSAL ON AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF INDUSTRIAL AND
COMMERCIAL BANK OF THE CHINA LIMITED
--------------------------------------------------------------------------------
ISHARES FUNDS
Ticker: INDY Security ID: 464289529
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For Withheld Management
1..2 DIRECTOR-RICHARD L. FAGNANI For Withheld Management
1..3 DIRECTOR-DREW E. LAWTON For Withheld Management
1..4 DIRECTOR-MADHAV V. RAJAN For Withheld Management
1..5 DIRECTOR-MARK WIEDMAN For Withheld Management
--------------------------------------------------------------------------------
ISHARES MSCI FUND
Ticker: INDA Security ID: 46429B598
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For Withheld Management
1..2 DIRECTOR-RICHARD L. FAGNANI For Withheld Management
1..3 DIRECTOR-DREW E. LAWTON For Withheld Management
1..4 DIRECTOR-MADHAV V. RAJAN For Withheld Management
1..5 DIRECTOR-MARK WIEDMAN For Withheld Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD
Ticker: Security ID: G5264Y108
Meeting Date: MAY 24, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/sehk/2017/0
419/LTN20170419733.pdf-AND- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0419/LTN20170419762.pd
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
10 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MR. JUN LEI AS THE For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE For For Management
NON- EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. SHUN TAK WONG AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITORS'
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
8 TO AMEND THE TERMS OF THE SHARE OPTION For For Management
SCHEME OF SEASUN HOLDINGS LIMITED
--------------------------------------------------------------------------------
KOREA KOLMAR CO LTD, SEJONG CITY
Ticker: Security ID: Y4920J126
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: CHOE HAK BAE, For For Management
HEO YONG CHEOL, O SEONG GEUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
4 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
5 AMENDMENT OF ARTICLES OF INCORP For For Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA
Ticker: Security ID: Y4989A115
Meeting Date: APR 18, 2017 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS-ABSTAIN.
1 TO CONSIDER AND ADOPT THE MINUTES OF For For Management
THE 2016 ANNUAL GENERAL SHAREHOLDERS
MEETING (NO. 14)
2 TO ACKNOWLEDGE THE RESULTS OF For For Management
OPERATIONS OF THE COMPANY FOR THE YEAR
2016
3 TO CONSIDER AND APPROVE THE STATEMENT For For Management
OF FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME (THE BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS)
OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2016 AND ACKNOWLEDGE
THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE DIVIDEND For For Management
PAYMENT OF THE YEAR 2016 AND TO
CONSIDER THE APPROPRIATION OF PROFIT
AS LEGAL RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
IN PLACE OF THE DIRECTOR WHOSE TERM
EXPIRED BY ROTATION: MR. CHERDCHAI
CHOMPOONUKULRUT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
IN PLACE OF THE DIRECTOR WHOSE TERM
EXPIRED BY ROTATION: MR. AKARAT NA
RANONG
5.3 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
IN PLACE OF THE DIRECTOR WHOSE TERM
EXPIRED BY ROTATION: MRS. PANTIP
SRIPIMOL
6 TO CONSIDER AND APPROVE THE PAYMENT OF For For Management
THE DIRECTORS REMUNERATION
7 TO CONSIDER AND APPROVE THE Unknown Abstain Management
APPOINTMENT OF THE COMPANY'S AUDITORS
AND DETERMINATION OF AUDIT FEE FOR THE
YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE For For Management
AND OFFERING OF THE DEBENTURES OF THE
COMPANY
9 OTHER BUSINESS (IF ANY) Against For Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Ticker: Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management
YU JI YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU For For Management
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE For For Management
UK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN
Ticker: Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0624/LTN20160624506.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0624/LTN20160624526.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK For For Management
CHEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MS POH LEE TAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE For For Management
MANAGER OF LINK TO BUY BACK UNITS OF
LINK
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 ADOPTION OF 2016 FINANCIAL STATEMENTS. For For Management
2 ADOPTION OF THE PROPOSAL FOR For For Management
APPROPRIATION OF 2016 EARNINGS.CASH
DIVIDEND NT 2.92 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. For For Management
4 AMENDMENT TO REGULATIONS GOVERNING For For Management
LOANING OF FUNDS AND MAKING OF
ENDORSEMENTS AND GUARANTEES.
5 AMENDMENT TO PROCEDURES FOR THE For For Management
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD, HAMILTON
Ticker: Security ID: G57007109
Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN201704281274.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0428/LTN201704281296.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0. For For Management
035 (EQUIVALENT TO HKD 0.039) PER
SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MS. ZHU YUAN YUAN AS AN For For Management
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. SONG RUI LIN AS A NON- For For Management
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG HUA QIAO AS AN For For Management
INDEPENDENT NONEXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHOY SZE CHUNG JOJO AS For For Management
AN INDEPENDENT NONEXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
AUDITOR AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
5.A TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY (THE ''ISSUE MANDATE'')
5.B TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE For For Management
NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK
Ticker: Security ID: Y5762B113
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: JEONG MONG WON, For For Management
SEONG IL MO, GIM YEONG SU, I JONG HWI,
GIM DAE SIK, JU WAN, HONG SEONG PIL,
GIM HAN CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I For For Management
JONG HWI, GIM DAE SIK, JU WAN, GIM HAN
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 09, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
[http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0426/LTN201704261470.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0426/LTN201704261484
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITOR'S REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A SPECIAL FINAL DIVIDEND For For Management
FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG For For Management
AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS For For Management
AN EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG CHING WO AS A NON- For For Management
EXECUTIVE DIRECTOR ��
3.AIV TO RE-ELECT DR. TYEN KAN HEE, ANTHONY For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6.I TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR AND CONVERT
SECURITIES INTO SHARES OF THE COMPANY
6.II TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 TO ACCEPT 2016 BUSINESS REPORT, For For Management
INDIVIDUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 9.5 PER
SHARE
3 TO APPROVE THE RELEASE OF PROHIBITION For For Management
RESTRICTION ON THE INDEPENDENT
DIRECTOR, DUH EDWARD SHAW-YAU, FROM
PARTICIPATION IN COMPETITIVE BUSINESS
4 TO REVISE THE COMPANY'S OPERATION For For Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
5 TO APPROVE THE ISSUANCE OF NEW For For Management
RESTRICTED EMPLOYEE SHARES
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY
Ticker: Security ID: Y6028G136
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 744725 DUE TO CHANGE
IN-DIRECTOR NAME IN RESOLUTION 17. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING
1 CALL TO ORDER For For Management
2 CERTIFICATION OF NOTICE AND QUORUM For For Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL For For Management
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS For For Management
5 RATIFICATION OF ALL ACTS AND For For Management
RESOLUTIONS OF THE BOARD OF DIRECTORS,
MANAGEMENT AND ALL COMMITTEES FROM
APRIL 27, 2016 TO APRIL 25, 2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY For For Management
7 ELECTION OF DIRECTOR: ARTHUR TY For For Management
8 ELECTION OF DIRECTOR: FRANCISCO C. For For Management
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE For For Management
10 ELECTION OF DIRECTOR: JESLI A. LAPUS For For Management
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY For For Management
12 ELECTION OF DIRECTOR: ROBIN A. KING For For Management
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II For For Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO For For Management
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL For For Management
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, For For Management
JR
17 ELECTION OF DIRECTOR: EDGAR O. CHUA For For Management
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Unknown Abstain Management
19 OTHER MATTERS Against For Management
20 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: G65318100
Meeting Date: JUN 29, 2017 Meeting Type: Special General Meeting
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0613/LTN20170613406.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0613/LTN20170613403.pd
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE For For Management
LONGTENG PACKAGING MATERIALS AND
CHEMICALS PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO
THE LONGTENG PACKAGING MATERIALS AND
CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 20
2 TO APPROVE, RATIFY AND CONFIRM THE For For Management
HONG KONG INTERNATIONAL PAPER
CHEMICALS PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO
THE HONG KONG INTERNATIONAL PAPER
CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE
2020, AN
3 TO APPROVE, RATIFY AND CONFIRM THE For For Management
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE LONGTENG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
D
4 TO APPROVE, RATIFY AND CONFIRM THE For For Management
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TAICANG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
DIR
5 TO APPROVE, RATIFY AND CONFIRM THE For For Management
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE HONGLONG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
D
6 TO APPROVE, RATIFY AND CONFIRM THE ACN For For Management
RECOVERED PAPER PURCHASE AGREEMENT,
AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE ACN RECOVERED PAPER
PURCHASE AGREEMENT FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF
THE C
7 TO APPROVE, RATIFY AND CONFIRM THE For For Management
TIANJIN ACN WASTEPAPER PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE
2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF
CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN RECORD
DATE-FROM 27 JUN 2017 TO 26 JUN 2017.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ORION CORPORATION, SEOUL
Ticker: Security ID: Y6S90M110
Meeting Date: MAR 31, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: BAK SEONG GYU, For Against Management
BAK SE YEOL, GANG CHAN U
3 ELECTION OF AUDITOR: SEONG NAK GU For For Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
6 CHANGE OF PAR VALUE For For Management
7 APPROVAL OF SPLIT OFF For For Management
8 AMENDMENT OF ARTICLES OF INCORP For For Management
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM None Did not vote Management
IS RELATED TO THE CORPORATE EVENT
OF-STOCK SPLIT AND STOCK CONSOLIDATION
FOR CAPITAL REDUCTION AND SPIN OFF.
THANK-YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
PCHOME ONLINE INC, TAIPEI CITY
Ticker: Security ID: Y6801R101
Meeting Date: JUN 22, 2017 Meeting Type: Annual General Meeting
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 THE 2016 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD4.9627 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM For For Management
RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND: 62.034185 SHS FOR 1,000 SHS
HELD.
4 THE REVISION TO THE PROCEDURES OF For Against Management
ASSET ACQUISITION OR DISPOSAL. ��
5 EXTRAORDINARY MOTIONS. For Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD.
Ticker: Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0120/LTN20170120316.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0120/LTN20170120305.pd
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
1 TO CONSIDER AND APPROVE THE For DNV Management
APPOINTMENT OF MR. WANG HE AS A
SUPERVISOR OF THE COMPANY FOR A TERM
OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE EGM AND
EXPIRING ON 23 MARCH 2020
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0629/LTN20160629724.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2016/
0629/LTN20160629751.pd
1 RESOLUTION ON REVIEW OF OVERSEAS For For Management
LISTING PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS For For Management
LISTING OF PING AN SECURITIES -
COMPLIANCE WITH RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S For For Management
UNDERTAKING TO MAINTAIN ITS
INDEPENDENT LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE For For Management
PROFITABILITY STATEMENT AND PROSPECT
OF THE COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION For For Management
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE For For Management
REMUNERATION OF NON-EXECUTIVE
DIRECTORS OF THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE For For Management
REMUNERATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS OF THE
COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION For For Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Class Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
0629/LTN20160629761.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2016/
0629/LTN20160629737.pd
1 RESOLUTION ON REVIEW OF THE PROVISION For For Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0421/LTN20170421880.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0421/LTN20170421851.pd
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE")
FOR THE YEAR ENDED DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT AND ITS SUMMARY OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF For For �� Management
THE AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE- For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AU
7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. OUYANG HUI AS AN INDEPENDENT
NON- EXECUTIVE DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME For For Management
INC. SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A For Against Management
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H
SHARES OF THE COMPANY IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ISSUING THE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 15, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 RATIFICATION OF THE 2016 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 For For Management
PROFIT DISTRIBUTION PLAN. PROPOSED
CASH DIVIDEND: TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE For Against Management
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE For Against Management
COMPANY'S PROCEDURES FOR
ACQUISITIONAND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL For For Management
REPORT AND VALIDATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT,
APPROVAL OF THE BOARD COMMISSIONERS
REPORT ALONG WITH ACQUIT ET DE CHARGE
FOR THE MEMBERS BOARD OF COMMISSIONERS
AND DIRECTORS FROM THE SUPERVISORY A
2 APPROPRIATION OF THE COMPANY'S PROFIT For For Management
FOR THE FINANCIAL YEAR 2016
3 DETERMINATION OF SALARY, HONORARIUM For For Management
AND OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR
2017
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT For Against Management
TO AUDIT THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR 2017
5 GRANT OF POWER AND AUTHORITY TO THE For For Management
BOARD OF DIRECTORS TO PAY INTERIM
DIVIDENDS FOR THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: OCT 21, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED DIVESTMENT OF For For Management
THE COMPANY'S SHARES IN CHINA MINZHONG
FOOD CORPORATION LIMITED WHICH
DOMICILED IN SINGAPORE TO MARVELLOUS
GLORY HOLDINGS LIMITED WHICH DOMICILED
IN BRITISH VIRGIN ISLANDS AS AN
AFFILIATED PARTY OF THE COMPANY
CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY None Did not vote Management
INDEPENDENTSHAREHOLDERS ARE ENTITLED
TO- VOTEFOR THE AGENDA OF THIS MEETING.
SHOULD YOU INSTRUCT TO VOTE ONAGENDA
, WE- WILLAUTOMATICALLY CONSIDER THE
VOTINGSHARES AS INDEPENDENT
SHAREHOLDERSAND-SHALL CONFIRM THE SAME
TO
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: JUN 02, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT For For Management
2 APPROVAL OF THE FINANCIAL STATEMENT For For Management
REPORT
3 APPROVAL ON PROFIT UTILIZATION For For Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC For Against Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND THEIR REMUNERATION
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG
Ticker: Security ID: Y7139L105
Meeting Date: APR 26, 2017 Meeting Type: Annual General Meeting
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AN APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For Against Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND For For Management
REMUNERATION OF BOARD OF DIRECTOR AND
COMMISSIONER
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG
Ticker: Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND For For Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION For For Management
4 APPROVAL OF TANTIEM FOR DIRECTORS AND For For Management
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Unknown Abstain Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF For For Management
STATE OWNED ENTERPRISE MINISTRY IN
LINE WITH PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM REPORT
7 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
S-1 CORP, SEOUL
Ticker: Security ID: Y75435100
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: BAK JUN SEONG, For For Management
KIDA KOI- CHI, SATO SADAHIRO
3 ELECTION OF A NON-PERMANENT AUDITOR: For For Management
TAKAKURA KENSHU
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTIONS NO 2 AND 3. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: Security ID: Y7T70U105
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: WON GI For For Management
CHAN
3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN For For Management
HO
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O For For Management
GYU
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU For For Management
YEON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: YANG SEONG YONG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: GWON O GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: CHOE GYU YEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PHYSICAL DIVISION For For Management
2 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING None Did not vote Management
COMPANY WILL OWN 100% OF SHARES OF
NEWLY- ESTABLISHED COMPANY RESULTED
FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF- DOES NOT AFFECT ON ��
SHAREHOLDERS OF COMPANY. THANK YOU
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y7473H108
Meeting Date: MAR 24, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORP For For Management
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU For For Management
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON For For Management
SEONG CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO For For Management
NAM
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE For For Management
DONG
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY
Ticker: Security ID: Y7571C100
Meeting Date: APR 25, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 734989 DUE TO RECEIPT
OF- ADDITIONAL RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER For For Management
2 PROOF OF DUE NOTICE OF MEETING AND For For Management
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL For For Management
STOCKHOLDERS MEETING HELD ON APRIL 26,
2016
4 NOTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT
5 RATIFICATION OF ACTS, RESOLUTIONS AND For For Management
PROCEEDINGS OF THE BOARD OF DIRECTORS,
THE MANAGEMENT COMMITTEES, OFFICERS
AND AGENTS OF THE CORPORATION AS
REFLECTED IN THE MINUTES
6 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
ON INCREASE IN NUMBER OF BOARD OF
DIRECTORS
7 ELECTION OF DIRECTOR: DIANA P. AGUILAR For For Management
8 ELECTION OF DIRECTOR: PHILIP T. ANG For For Management
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY For For Management
10 ELECTION OF DIRECTOR: FREDERICK Y. DY For Against Management
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE For Against Management
12 ELECTION OF DIRECTOR: RAMON R. For For Management
JIMENEZ, JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG For For Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON For For Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAMES JK HUNG For For Management
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI For Against Management
17 ELECTION OF DIRECTOR: NAPOLEON L. For For Management
NAZARENO (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ALFONSO L. For For Management
SALCEDO, JR
19 ELECTION OF DIRECTOR: RAFAEL F. For Against Management
SIMPAO, JR
20 ELECTION OF DIRECTOR: PAUL Y. UNG For Against Management
21 ELECTION OF DIRECTOR: ALBERTO S. For For Management
VILLAROSA
22 OTHER MATTERS Against For Management
23 ADJOURNMENT For For Management
CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR None Did not vote Management
(4) NEW ADDITIONAL NOMINEES (DIANA P.
-AGUILAR, RAMON R. JIMENEZ, JR.,
JIKYEONG KANG AND NAPOLEON L.
NAZARENO) WILL-ASSUME THEIR BOARD
SEATS ONLY UPON THE APPROVAL OF THE
AMENDMENT OF THE BANKS-ARTICLES OF
INCORPORATI
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 742095, PLEASE DO NOT
VOTE-AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
Ticker: Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AND THE AUDITOR'S
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 For For Management
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
�� COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS CHRISTINA
HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AU
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR SIMON
CLAUDE ISRAEL
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER
EDWARD MASON AM
6 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management
BY THE COMPANY OF UP TO SGD 2,950,000
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2017 (2016: UP TO SGD 2,950,000;
INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN For Against Management
TO THE DIRECTORS TO: (I) (1) ISSUE
SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOUL
9 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE
SINGTEL PERFORMANCE SHARE PLAN 2012
("SINGTEL PSP 2012") AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES A
10 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES OF THE COMPANY ("SHARES") NOT
11 THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
CHAIRMAN THEREOF, BE APPROVED AND
ADOPTED AS THE CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCL
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
Ticker: Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED ACQUISITION For Against Management
OF SHARES IN INTOUCH HOLDINGS PUBLIC
COMPANY LIMITED, THE PROPOSED
ACQUISITION OF SHARES IN BHARTI
TELECOM LIMITED AND THE PROPOSED
PLACEMENT OF SHARES IN SINGAPORE
TELECOMMUNICATIONS LIMITED
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD
Ticker: Security ID: Y8176Z106
Meeting Date: JUN 14, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 THE 2016 FINANCIAL STATEMENTS. For For Management
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED For For Management
CASH DIVIDEND: TWD 27 PER SHARE.
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Ticker: Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual General Meeting
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 TO ACCEPT 2016 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE.
3 TO REVISE THE ARTICLES OF For For Management
INCORPORATION.
4 TO REVISE THE PROCEDURES FOR For Against Management
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:MARK For For Management
LIU,SHAREHOLDER NO.10758
5.2 THE ELECTION OF THE DIRECTOR.:C.C. For For Management
WEI,SHAREHOLDER NO.370885
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL- LINKS:http://www.
hkexnews.hk/listedco/listconews/SEHK
/2017/0425/LTN20170425151-5.PDF AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0425/LTN201704251519.
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0410/LTN201704101149.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0410/LTN201704101145.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS None Did not vote Management
CONDITIONAL UPON PASSING OF
RESOLUTIONS 5- AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME For For Management
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
AUDITOR-NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y7905M113
Meeting Date: APR 11, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF For For Management
THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF PROFIT FROM THE BANK'S OPERATIONAL
RESULTS FOR THE YEAR 2016 AND THE
DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' For For Management
REMUNERATION FOR THE YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE YEAR
2016 OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: KHUNYING JADA WATTANASIRITHAM
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. EKAMOL KIRIWAT
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. KRIRK VANIKKUL
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. CHIRAYU ISARANGKUN NA
AYUTHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MOM RAJAWONGSE DISNADDA
DISKUL
6 TO CONSIDER AND APPOINT THE AUDITORS For For Management
AND FIX THE AUDIT FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT For For Management
TO CLAUSE 4. OF THE BANK'S MEMORANDUM
OF ASSOCIATION IN CONSISTENT WITH THE
CONVERSION OF PREFERRED SHARES INTO
ORDINARY SHARES IN THE YEAR 2016 AND
TO CONSIDER AND APPROVE THE AMENDMENT
TO CLAUSE 4. OF THE BANK'S MEM
CMMT 02 MAR 2017: IN THE SITUATION WHERE None Did not vote Management
THE CHAIRMAN OF THE MEETING
SUDDENLY-CHANGE THE AGENDA AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT-AGENDA AS ABSTAIN.
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD
Ticker: Security ID: Y57710264
Meeting Date: APR 07, 2017 Meeting Type: Annual General Meeting
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE MINUTES OF For For Management
THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON FRIDAY, APRIL 8,
2016
2 TO ACKNOWLEDGE THE BANK'S 2016 For For Management
OPERATING RESULTS
3 TO CONSIDER AND APPROVE THE STATEMENT For For Management
OF FINANCIAL POSITION AND THE
STATEMENT OF PROFIT OR LOSS AND OTHER
COMPREHENSIVE INCOME FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF THE 2016 OPERATING PROFIT AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. RUNGSON SRIWORASAT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
TO REPLACE THOSE RETIRING BY ROTATION:
GENERAL CHALERMCHAI SITTHISAD
5.3 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
TO REPLACE THOSE RETIRING BY ROTATION
: MR. VAUGHN NIGEL RICHTOR
5.4 TO CONSIDER THE ELECTION OF DIRECTOR Unknown Abstain Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. CHUMPOL RIMSAKORN
6 TO CONSIDER AND APPROVE THE DIRECTOR Unknown Abstain Management
REMUNERATION FOR 2017
7 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION OF DIRECTORS' BONUS FOR
THE PERFORMANCE YEAR 2016
8 TO CONSIDER APPOINTMENT OF AUDITOR FOR Unknown Abstain Management
2017 AND FIXING OF AUDIT FEES
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Against For Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS-ABSTAIN.
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD
Ticker: Security ID: Y8972V101
Meeting Date: OCT 18, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/sehk/2016/0
901/ltn20160901959.pdf-AND- http://www.
hkexnews.
hk/listedco/listconews/sehk/2016/0
901/ltn20160901997.pd
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
1.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. CUI ZHIXIONG AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
1.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. XIAO YINHONG AS AN EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
1.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. CAO JIANXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
1.4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. LI YANGMIN AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
1.5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. YUAN XIN'AN AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
1.6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. CAO SHIQING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE
1.7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
DR. NGAI WAI FUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF T
1.8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE APPOINTMENT OF MR.
LIU XIANGQUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE E
2.1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MS. ZENG YIWEI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE
2.2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. HE HAIYAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE C
2.3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE RE-APPOINTMENT OF
MR. RAO GEPING AS THE INDEPENDENT
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE FOR A TERM OF
OFFICE OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
3 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION STANDARDS FOR DIRECTORS
OF THE SIXTH SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION STANDARDS FOR SUPERVISORS
OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD
Ticker: Security ID: Y8972V101
Meeting Date: JAN 19, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2016/
1124/LTN20161124353.pdf-AND-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2016/
1124/LTN20161124325.pd
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: THAT: (A) THE
GRANT OF A GENERAL MANDATE FOR A
PERIOD OF THREE YEARS ENDING 31
DECEMBER 2019 TO THE DIRECTORS TO
CARRY OUT THE SOUTHERN AIRLINES
TRANSACTIONS AND
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD
Ticker: Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0427/LTN20170427733.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0427/LTN201704271188.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
CMMT PLEASE NOTE THAT THIS IS 2016 AGM. None Did not vote Management
THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE REPORT OF THE BOARD
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE
COMPANY AND ITS SUBSIDIARIES) FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE ALLOCATION OF
PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016: RMB0.222 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE RE-APPOINTMENT OF
AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2017 AND THE AUTHORIZATION TO
THE BOARD TO FIX THE REMUNERATION
THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE AUTHORIZATION OF A
GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO ISSUE NEW H SHARES AND
DOMESTIC SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION For DNV Management
IN RELATION TO THE AUTHORIZATION OF A
GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD
Ticker: Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Class Meeting
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0427/LTN20170427827.pdf,- http://www.
hkexnews.
hk/listedco/listconews/SEHK/2017/
0427/LTN201704271234.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO CONSIDER AND APPROVE THE For DNV Management
AUTHORIZATION OF A GENERAL MANDATE TO
THE BOARD OF THE COMPANY TO REPURCHASE
H SHARES OF THE COMPANY
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
Meeting Date: JUN 13, 2017 Meeting Type: Annual General Meeting
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 745600 DUE TO CHANGE
IN-DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE None Did not vote Management
CLIENT INSTRUCTS US TO VOTE AGAINST
ANY-PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING
WITH-RESPECT TO SUCH PROPOSAL IS DONE
BY BALLOT, WE OR OUR DESIGNEE WILL
FILL OUT-THE BALLOT IN RESPECT OF SUCH
P
1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS For For Management
REPORT FINANCIAL STATEMENTS OF FISCAL
YEAR 2016.
2 TO ACKNOWLEDGE AND RECOGNIZE THE For For Management
PROPOSAL FOR DISTRIBUTION OF 2016
PROFIT.PROPOSED CASH DIVIDEND: TWD 0.6
PER SHARE.
3 TO DISCUSS THE AMENDMENT TO THE For Against Management
ARTICLES OF INCORPORATION OF THE
COMPANY.
4 TO DISCUSS THE AMENDMENT TO THE For Against Management
INTERNAL RULES OF THE COMPANY 1.RULES
OF ELECTION DIRECTORS AND SUPERVISORS
AND CHANGE TO THE TITLE OF THESE RULES
TO RULES OF ELECTION OF DIRECTORS 2.
RULES GOVERNING THE CONDUCT OF
SHAREHOLDERS MEETING 3.PROCEDURES OF
ACQU
5.1 THE ELECTION OF THE DIRECTORS.:ARTHUR For Against Management
YU- CHENG CHIAO,SHAREHOLDER NO.84
5.2 THE ELECTION OF THE DIRECTORS. For Against Management
:YUAN-MOU SU,SHAREHOLDER NO.8042
5.3 THE ELECTION OF THE DIRECTORS.:YUNG For Against Management
CHIN,SHAREHOLDER NO.89
5.4 THE ELECTION OF THE DIRECTORS.:MATTHEW For Against Management
FENG-CHIANG MIAU,SHAREHOLDER NO.707958
5.5 THE ELECTION OF THE DIRECTORS. For Against Management
:CHIH-CHEN LIN,SHAREHOLDER NO.
A124776XXX
5.6 THE ELECTION OF THE DIRECTORS. For Against Management
:WEI-HSIN MA,SHAREHOLDER NO.A220629XXX
5.7 THE ELECTION OF THE DIRECTORS.:WALSIN For Against Management
LIHWA CORPORATION,SHAREHOLDER NO.1
5.8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS.:SAN-CHENG CHANG,SHAREHOLDER
NO.A104131XXX
5.9 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS.:FRANCIS TSAI,SHAREHOLDER NO.
E101538XXX
5.10 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS.:ALLEN HSU,SHAREHOLDER NO.
F102893XXX
5.11 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS.:JERRY HSU,SHAREHOLDER NO.
A126637XXX
6 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. ARTHUR YU-CHENG CHIAO)
7 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MS. YUNG CHIN)
8 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. MATTHEW FENG-CHIANG MIAU)
9 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. CHIH- CHEN LIN)
10 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MS. WEI- HSIN MA)
11 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(WALSIN LIHWA CORPORATION)
12 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. FRANCIS TSAI)
13 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. ALLEN HSU)
14 TO DISCUSS THE RELEASE OF DIRECTOR For Against Management
FROM THE NON-COMPETITION RESTRICTION.
(MR. JERRY HSU)
======================== Delaware Emerging Markets Fund ========================
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
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 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For Against Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC.
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve EY (Pistrelli, Henry Martin y For For Management
Asociados S.R.L., member firm of Ernst
& Young Global)as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Director Michael Chu For For Management
3.2 Elect Director Jose Alberto Velez For For Management
3.3 Elect Director Jose Fernandez For Withhold Management
4 Elect Director Sergio Alonso For Against Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For Against Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For For Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4.1 Elect Yang Jie as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.2 Elect Yang Xiaowei as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.3 Elect Ke Ruiwen as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.4 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.5 Elect Zhen Caiji as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.6 Elect Gao Tongqing as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.7 Elect Chen Zhongyue as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.8 Elect Chen Shengguang as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.9 Elect Tse Hau Yin, Aloysius as For For Management
Director, Approve His Service Contract
and Authorize Board to Fix His
Remuneration
4.10 Elect Cha May Lung, Laura as Director, For For Management
Approve Her Service Contract and
Authorize Board to Fix Her Remuneration
4.11 Elect Xu Erming as Director, Approve For Against Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.12 Elect Wang Hsuehming as Director, For For Management
Approve Her Service Contract and
Authorize Board to Fix Her Remuneration
5.1 Elect Sui Yixun as Supervisor, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.2 Elect Hu Jing as Supervisor, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.3 Elect Ye Zhong as Supervisor, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
6.1 Amend Article 1 of the Articles of For For Management
Association
6.2 Amend Article 13 of the Articles of For For Management
Association
6.3 Authorize Board to Handle All Matters For For Management
in Relation to the Amendments to the
Articles of Association
7.1 Approve Issuance of Debentures For Against Management
7.2 Authorize Board to Handle All Matters For Against Management
in Relation to the Issuance of
Debentures
7.3 Approve Centralized Registration of For Against Management
�� Debentures by the Company
8.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
8.2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of Company
Bonds in the People's Republic of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Amount of Share Repurchase None None Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 110.32 per Share and
CLP 220.64 per ADR to Be Distributed
on April 26, 2017
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8a Appoint Auditors For For Management
8b Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11a Present Report on Board's Expenses None None Management
11b Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Appoint Auditors For For Management
4 Approve Dividends For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 31, 2016 Meeting Type: Annual/Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Treatment of Net Loss of ARS For For Management
1.4 Billion
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 18.99 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
8 Elect Directors and Alternates For Against Management
9 Elect Principal and Alternate Members For For Management
of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
One-Year Term
10 Approve Auditors for Next Fiscal Year For For Management
and Fix Their Remuneration
11 Approve Amendments to Shared Services For Against Management
Agreement Report
12 Approve Treatment of Provisions for For For Management
Tax on Shareholders' Personal Assets
13 Consider Renewal of Delegation of For For Management
Powers to Board to Set Terms and
Conditions for Issuance of Negotiable
Debt Securities within Global Program
of up to $300 Million
14 Consider Directors, Internal Statutory�� For Against Management
Auditors and Managers Indemnification
15 Consider Preliminary Agreement to For For Management
Absorb Agro Managers SA; Consider
Merger Balance Sheet of Agro Managers
SA; Consider Merger Balance Sheet of
Cresud SACIF y A and Consolidated
Merger Balance Sheet of Cresud SACIF y
A and Agro Managers SA
16 Approve Allocation of Treasury Shares For For Management
17 Approve Granting of Powers None None Management
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: 29268L109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.07 per Share
4.1 Elect Stephane Zweguintzow as Director None Against Management
4.2 Elect Roberto Deambrogio as Director None Against Management
4.3 Elect Marco Proietti as Director None Against Management
4.4 Elect Marco Fragale as Director None Against Management
4.5 Elect Marco Salemme as Director None Against Management
4.6 Elect Eduardo Marcenaro as Director None Against Management
4.7 Elect Mina Kolarova as Director None Against Management
4.8 Elect Rodolfo Di Vigliano Director None Against Management
4.9 Elect Giuseppe Luzzio as Director None Against Management
4.10 Elect Fedor Veselov as Director None Against Management
4.11 Elect Gerald Rohan as Director None Against Management
4.12 Elect Laurent Souviron as Director None Against Management
4.13 Elect Tagir Sitdekov as Director None Against Management
4.14 Elect Denis Mosolov as Director None Against Management
4.15 Elect Alexander Williams as Director None For Management
4.16 Elect Lars Bergstrom as Director None For Management
5.1 Elect Giancarlo Pescini as Member of For For Management
Audit Commission
5.2 Elect Fabio Casinelli as Member of For For Management
Audit Commission
5.3 Elect Danilo Bracoloni as Member of For For Management
Audit Commission
5.4 Elect Mauro Di Carlo as Member of For For Management
Audit Commission
5.5 Elect Natalya Khramova as Member of For For Management
Audit Commission
6 Ratify Ernst & Young as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
ETALON GROUP LTD.
Ticker: ETLN Security ID: 29760G202
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the For For Management
Company from Guernsey to Cyprus; Amend
Memorandum of Incorporation and Adopt
New Articles of Association; and
Change the Name of the Company to
Etalon Group Public Company Limited
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# 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 of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# 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 of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Against Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Against Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald Royal For For Management
1.6 Elect Director David P. Smith For For Management
1.7 Elect Director Brooke Wade For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRIFFIN MINING LIMITED
Ticker: GFM Security ID: G31920104
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Fix Number of Directors at Seven and For For Management
Determine Casual Vacancies
3 Reelect Mladen Ninkov as a Director For Abstain Management
4 Reelect Dal Brynelsen as a Director For Against Management
5 Reelect Rupert Crowe as a Director For Against Management
6 Reelect Roger Goodwin as a Director For For Management
7 Reelect Adam Usdan as a Director For Against Management
8 Approve Grant Thornton UK LLP as For Against Management
Auditors and Authorise Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRIFFIN MINING LIMITED
Ticker: GFM Security ID: G31920104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven and For For Management
Determine Casual Vacancies
2 Re-elect Mladen Ninkov as Director For For Management
3 Re-elect Dal Brynelsen as Director For Against Management
4 Re-elect Rupert Crowe as Director For Against Management
5 Re-elect Roger Goodwin as Director For For Management
6 Re-elect Adam Usdan as Director For Against Management
7 Ratify Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
--------------------------------------------------------------------------------
GRUPO CLARIN S.A.
Ticker: GCLA Security ID: 40052A100
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements as of For For Management
June 30, 2016
3 Consider Balance Sheet of Merger and For For Management
Spin Off as of June 30, 2016
4 Approve Previous Merger Agreement For For Management
Dated Aug. 16, 2016 with Southtel
Holdings SA, Vistone SA, Compania
Latinoamericana de Cable SA and CV B
Holding SA
5 Approve Partial Spin-Off of Grupo For For Management
Clarin SA; Create a New Entity; Adopt
New Articles of Association; Approve
Listing of Shares in Buenos Aires
Stock Exchange and other Stock
Exchanges; Approve Share Exchange Ratio
6 Elect Directors and Alternates of For Against Management
Spun-Off Company
7 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora) of Spun-Off
Company
8 Appoint Auditors of Spun-Off Company For For Management
9 Approve Reduction in Share Capital as For For Management
Consequence of Partial Spin-Off;
Approve Reduction of Authorized
Capital Shares to Carry out Public
Offering; Amend Articles
--------------------------------------------------------------------------------
GRUPO CLARIN S.A.
Ticker: GCLA Security ID: 40052A100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Discharge of Directors For For Management
4 Consider Remuneration of Directors; For For Management
Authorize Advance Remuneration of
Directors
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
6 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora); Authorize Advance
Remuneration of Internal Statutory
Auditors Committee (Comision
Fiscalizadora)
7 Approve Allocation of Income and Cash For For Management
Dividends in the Amount of ARS 480
Million
8 Elect Directors and Their Alternates For Against Management
9 Elect Members of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Their Alternates
10 Approve Budget of Audit Committee For For Management
11 Consider Remuneration of Auditors For For Management
12 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director ��
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Directors For Against Management
Representing Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Dismiss, Elect and Ratify Principal For Against Management
and Alternate Directors Representing
Series F and B Shareholders
2 Approve Cash Dividends For For Management
3 Authorize Issuance of Subordinated For Against Management
Debentures
4 Approve Increase in Share Capital For Against Management
Which Will be Represented by Shares of
Company Held in Treasury
5 Amend Articles For Against Management
6 Approve Modifications of Sole For Against Management
Responsibility Agreement
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105 ��
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# 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 For Against Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2015
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Elect or Ratify Chairman of Audit For Against Management
Committee
11 Approve Cash Dividends For For Management
12 Amend Bylaws For Against Management
13 Approve Modifications of Sole For Against Management
Responsibility Agreement
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committee; Approve
Their Remuneration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For Against Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profits Distribution For For Management
Proposal
5 Approve 2017 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7.1 Elect Wu Yong as Director None For Shareholder
7.2 Elect Hu Lingling as Director None For Shareholder
7.3 Elect Luo Qing as Director None Against Shareholder
7.4 Elect Sun Jing as Director None For Shareholder
7.5 Elect Yu Zhiming as Director None For Shareholder
7.6 Elect Chen Jianping as Director None For Shareholder
8.1 Elect Chen Song as Director None For Shareholder
8.2 Elect Jia Jianmin as Director None For Shareholder
8.3 Elect Wang Yunting as Director None For Shareholder
9.1 Elect Liu Mengshu as Supervisor None For Shareholder
9.2 Elect Chen Shaohong as Supervisor None For Shareholder
9.3 Elect Shen Jiancong as Supervisor None For Shareholder
9.4 Elect Li Zhiming as Supervisor None For Shareholder
10 Approve Remuneration of the Board of None For Shareholder
Directors and Supervisory Committee
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Rajiv Sabharwal as Director For For Management
5 Reelect N.S. Kannan as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Vijay Chandok as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Vijay Chandok as a Executive
Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Preference Shares For For Management
3 Approve Dividends on Equity Shares For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Reelect Anup Bagchi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anup Bagchi as Wholetime Director
9 Approve Issuance of Non-Convertible For For Management
Securities and Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: OCT 31, 2016 Meeting Type: Annual/Special
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Treatment of Loss of ARS 1.25 For For Management
Billion; Ratify Board's Resolution
Approved on May 12, 2016 on
Reinstatement of Legal Reserve with
Funds of Reserve for Future Dividend
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 24.47 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
8 Elect Directors and Their Alternates For Against Management
9 Elect Principal and Alternate Members For For Management
of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
One-Year term
10 Approve Auditors for Next Fiscal Year For For Management
and Fix Their Remuneration
11 Approve Amendments to the Shared For Against Management
Services Agreement Report
12 Approve Treatment of Provisions for For For Management
Tax on Shareholders' Personal Assets
13 Consider Extension of Global Program For For Management
of Issuance of Negotiable Debt
Securities of $300 Million and
Extension for Additional Amount of
$200 Million
14 Delegate Powers to Board to Implement For For Management
Extension and or Increase of Global
Program Amount and or Reduction as
Well to Set Terms and Conditions of
Global Program
15 Consider Directors, Internal Statutory For Against Management
Auditors and Managers Indemnification
16 Amend Article 24 Re: Remote General For For Management
Meetings
17 Approve Granting of Powers None None Management
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Procedure to Follow By For For Management
Company to Facilitate Reopening of
Capital; Consider Alternatives for
Disposition, Total or Partial
Assignment or Other Form of
Disposition to Make Reopening of
Capital of IRSA Propiedades
Comerciales SA Effective
3 Authorize Sale of Shares in Secondary For For Management
Market and or Through Private Sale
4 Delegate Board to Sell Shares of IRSA For For Management
Propiedades Comerciales SA; Authorize
Board to Set Terms and Conditions of
Sale; Grant Powers to Sign Documents
to Formalize Sale and Carry out All
Necessary Acts to Execute Items 2 and
3 of This Agenda
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: Security ID: 464286715
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Company Assets (SEJ For Against Management
SA) to PGNiG Termika and Approve
Future Satisfaction of Claims by PGNiG
TERMIKA S.A.
7 Approve Sale of Company Assets (WZKV For Against Management
SA) to PGNiG Termika to ARP SA and TFS
Sp. z o.o. and Approve Future
Satisfaction of Claims by ARP SA and
TFS Sp. z o.o.
8 Elect Supervisory Board Members None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of For For Management
Enterprise Borynia?Zofiowka?Jastrzebie
7 Approve Terms of Sale of Company's For Against Management
Stake in Victoria SA
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Bond Issuance Program For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Organized Part of For For Management
Enterprise Kopalnia Wegla Kamiennego
Krupinski
2 Approve Structure of Remuneration of None Against Shareholder
Management Board
3 Approve Structure of Remuneration of None Against Shareholder
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Structure of Remuneration of None For Shareholder
Management Board
7 Approve Structure of Remuneration of None For Shareholder
Supervisory Board
8 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: 48241A105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3a Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3b Elect Choi Young-hwi as Outside For For Management
Director
3c Elect Yoo Suk-ryul as Outside Director For For Management
3d Elect Lee Byung-nam as Outside Director For For Management
3e Elect Park Jae-ha as Outside Director For For Management
3f Elect Kim Eunice Kyonghee as Outside For For Management
Director
3g Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5a Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5b Elect Park Jae-ha as Members of Audit For For Management
Committee
5c Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Enlai as Director For For Management
3B Elect Zhao Yongqi as Director For For Management
3C Elect Li Kwok Sing Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 61.32 Million For For Management
Shares with Preemptive Rights; Fix
Placement Price at $10 per Share;
Amend Articles to Reflect Changes in
Capital; Adopt Necessary Agreements to
Carry out Resolutions and Amendments
of Articles Approved at this Meeting
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
1 Recognize Modification to Share For For Management
Capital in Connection with Capital
Increase Approved by EGM on Aug. 18,
2016; Adopt and Carry out Actions to
Fix Matters on Share Capital; Adopt
Amendments to Bylaws and Agreements to
Carry out Approved Resolutions
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director and One
Non-independent and Non- executive
Director.
4 Elect Kim Dae-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-soo as Outside Director For For Management
3 Elect Park Sang-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jae-hyuk as Inside Director For For Management
3.2 Elect Shin Dong-bin as Inside Director For For Management
3.3 Elect Lee Jong-hoon as Inside Director For For Management
3.4 Elect Ahn Tae-sik as Outside Director For For Management
3.5 Elect Kim Jong-yong as Outside Director For For Management
3.6 Elect Lee Bok-sil as Outside Director For For Management
4.1 Elect Ahn Tae-sik as Members of Audit For For Management
Committee
4.2 Elect Kim Jong-yong as Members of For For Management
Audit Committee
4.3 Elect Lee Bok-sil as Members of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Cha-seok as Outside Director For Against Management
3.2 Elect Heo Cheol-seong as Outside For For Management
Director
3.3 Elect Jang Yong-seong as Outside For For Management
Director
3.4 Elect Park Yong-ho as Outside Director For For Management
4.1 Elect Park Cha-seok as Members of For Against Management
Audit Committee
4.2 Elect Heo Cheol-seong as Members of For For Management
Audit Committee
4.3 Elect Jang Yong-seong as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAIL RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as Director For Abstain Management
2.2 Elect Vladimir Streshinsky as Director For For Management
2.3 Elect Sergey Soldatenkov as Director For For Management
2.4 Elect Anna Serebryanikova as Director For For Management
2.5 Elect Vlad Wolfson as Director For For Management
2.6 Elect Mark Sorour as Director For For Management
2.7 Elect Charles Searle as Director For Against Management
2.8 Elect Vasileios Sgourdos as Director For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Robert Andersson as Director None Against Management
2.2 Elect Gustav Bengtsson as Director None Against Management
2.3 Elect Aleksandr Esikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Paul Myners as Director None For Management
2.6 Elect Carl Luiga as Director None Against Management
2.7 Elect Per Emil Nilsson as Director None Against Management
2.8 Elect Jan Rudberg as Director None For Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshynsky as Director None Against Management
2.11 Elect Ivan Tavrin as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of PAO Megafon For For Management
via Spin-Off of AO PBK
2 Approve Reorganization of PAO Megafon For For Management
via Acquisition of AO Mobikom Volga
and AO Yaroslavl-GSM
3 Approve Related-Party Transactions: For For Management
Agreement on Lease and/or Use of
Telecom Facilities with AO PBK
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Robert Andersson as Director None Against Management
2.2 Elect Henriette Wendt as Director None Against Management
2.3 Elect Aleksandr Esikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Paul Myners as Director None For Management
2.6 Elect Emil Nilsson as Director None Against Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Ingrid Stenmark as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
2.10 Elect Ivan Tavrin as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JAN 20, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Share Purchase Agreement
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON�� Security ID: 58517T209
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Robert Andersson as Director None Against Management
4.2 Elect Henriette Wendt as Director None Against Management
4.3 Elect Boris Dobrodeev as Director None Against Management
4.4 Elect Aleksandr Esikov as Director None Against Management
4.5 Elect Nikolay Krylov Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Douglas Lubbe as Director None Against Management
4.8 Elect Hannu-Matti Makinen as Director None Against Management
4.9 Elect Pavel Mitrofanov as Director None Against Management
4.10 Elect Ardavan Moshiri as Director None Against Management
4.11 Elect Per Emil Nilsson as Director None Against Management
4.12 Elect Jan Rudberg as Director None Against Management
4.13 Elect Ingrid Stenmark as Director None Against Management
4.14 Elect Vladimir Streshinsky as Director None Against Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Members of Audit Commission For For Management
8 Approve Company's Membership in Big For For Management
Data Value Association
9 Approve Company's Membership in For For Management
Internet of Things Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 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 Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its �� For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
QIWI PLC
Ticker: QIWI Security ID: 74735M108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
A.2 Accept Financial Statements and For For Management
Statutory Reports
B.1 Ratify Auditors For For Management
B.2 Approve Remuneration of External For For Management
Auditors
C.1.A Elect Rohinton Minoo Kalifa as Director None For Management
C.1.B Elect Marcus James Rhodes as Director None For Management
C.1.C Elect Osama Bedier as Director None For Management
C.2.A Elect Boris Kim as Director None For Management
C.2.B Elect Sergey Solonin as Director None For Management
C.2.C Elect Elena Budnik as Director None For Management
C.2.D Elect Evgeny Dankevich as Director None For Management
D.1 Approve Remuneration of Non-Executive For For Management
Directors
D.2 Approve Remuneration of Executive For For Management
Directors
E Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
QUNAR CAYMAN ISLANDS LIMITED
Ticker: QUNR Security ID: 74906P104
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Authorize the Board to do All Things For Against Management
Necessary to Give Effect to Merger
Agreement
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjari Kacker as Director For For Management
3 Approve B S R & Co. LLP and Pathak H.D. For For Management
& Associates as Auditors and
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Prakash Shenoy as Manager
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: APR 24, 2017 Meeting Type: Court
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Nikhil R. Meswani as Director For For Management
4 Reelect Pawan Kumar Kapil as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# 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 of RUB 5.98 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Nine Directors by Cumulative None None Management
Voting
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Ernst&Young as Auditor For For Management
10.1 Approve Related-Party Transactions For For Management
with AO VBRR Bank Re: Deposit
Agreements
10.2 Approve Related-Party Transactions For For Management
with Bank GPB Re: Deposit Agreements
10.3 Approve Related-Party Transactions None None Management
with AO VBRR Bank Re: Loan Agreements
10.4 Approve Related-Party Transactions None None Management
with Bank GPB Re: Loan Agreements
10.5 Approve Related-Party Transaction with None None Management
Sogaz Re: Liability Insurance for
Directors, Executives, and Employees
11 Amend Charter For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Chang-soo as Inside Director For For Management
3.2 Elect Choi Shin-hyung as Inside For For Management
Director
4.1 Elect Yoon Young-ro as Members of For For Management
Audit Committee
4.2 Elect Hur kyung-wook as Members of For For Management
Audit Committee
5 Elect Kim Doo-chul as Outside Director For For Management
to Serve as Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ter Fung Tsao as Director For For Management
2 Approve Appointment of For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
as Independent Auditor
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor ��
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Elect Zhang Wei as Director For For Management
4 Elect Qin Hengde as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Lin as Director For For Management
2B Elect Xiang Dandan as Director For For Management
2C Elect Lu Xin as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report and Account For For Management
Inspectors' Report
3 Appoint Auditors For For Management
4 Elect Internal Statutory Auditors For For Management
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Approve Investment and Financing Policy For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve 2017 Dividend Policy For For Management
9 Approve Report on Board's Expenses For For Management
11 Approve Remuneration of Directors For For Management
12 Receive Matters Related to Directors' For For Management
Committee, Safety, Health and
Environmental Committee, and Corporate
Governance Committee
13 Other Business For Against Management
14 Elect Directors For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khati Mokhobo as Director For For Management
1.2 Elect Nigel Morrison as Director For For Management
1.3 Elect Caroline Henry as Director For For Management
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Leon Campher as Director For For Management
2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
2.4 Re-elect Nigel Matthews as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint Johan Potgieter as
the Designated Auditor
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Leon Campher as Member of the For For Management
Audit Committee
4.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norman Basthdaw as Director For For Management
2.1 Re-elect Enrique Cibie as Director For For Management
2.2 Re-elect Dr Lulu Gwagwa as Director For For Management
2.3 Re-elect Valli Moosa as Director For Against Management
2.4 Re-elect Graham Rosenthal as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Leon Campher as Member of the For For Management
Audit Committee
4.4 Elect Caroline Henry as Member of For For Management
Audit Committee
4.5 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-Executive Directors For For Management
5 Approve Fees of Non-Executive For For Management
Directors Participating in Statutory
and Board Committees
6 Approve Fees of Non-Executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Ad Hoc Strategic Planning Sessions
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
8 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Amend Regulations on Audit Commission For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksandr Agaryov as Director None Against Management
7.2 Elect Vladimir Bogdanov as Director None Against Management
7.3 Elect Aleksandr Bulanov as Director None Against Management
7.4 Elect Ivan Dinichenko as Director None Against Management
7.5 Elect Vladimir Erokhin as Director None Against Management
7.6 Elect Viktor Krivosheev as Director None Against Management
7.7 Elect Nikolay Matveev as Director None Against Management
7.8 Elect Vladimir Raritsky as Director None Against Management
7.9 Elect Ildus Usmanov as Director None Against Management
7.10 Elect Vladimir Shashkov as Director None For Management
8.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
8.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
8.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
--------------------------------------------------------------------------------
T PLUS PJSC
Ticker: VTGK Security ID: X9802C108
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Boris Vainzikher as Director None Against Management
3.2 Elect Andrey Ivakin as Director None Against Management
3.3 Elect Igor Maydannik as Director None Against Management
3.4 Elect Irina Matveeva as Director None Against Management
3.5 Elect Aleksandr Osyka as Director None Against Management
3.6 Elect Peter O'Brien as Director None Against Management
3.7 Elect Evgeny Olkhovik as Director None Against Management
3.8 Elect Denis Pasler as Director None Against Management
3.9 Elect Maksim Sheyfel as Director None Against Management
3.10 Elect Kirill Aleksandrov as Director None Against Management
3.11 Elect Dirk Beeuwsaert as Director None Against Management
3.12 Elect Andrey Wagner as Director None Against Management
3.13 Elect Aleksandr Zyurikov as Director None Against Management
3.14 Elect Mikhail Zhuzhoma as Director None Against Management
3.15 Elect Aleksey Moskov as Director None Against Management
3.16 Elect Vladimir Polienko as Director None Against Management
3.17 Elect Rinat Khalikov as Director None Against Management
3.18 Elect Andrey Shtorkh as Director None Against Management
3.19 Elect Roger Wills as Director None Against Management
4.1 Elect Maksim Gornostaev as Member of For Against Management
Audit Commission
4.2 Elect Valentin Romanenkov as Member of For Against Management
Audit Commission
4.3 Elect Eduard Peredelsky as Member of For Against Management
Audit Commission
4.4 Elect Olga Shevtsova as Member of For Against Management
Audit Commission
4.5 Elect Anna Vlaskova as Member of Audit For Against Management
Commission
4.6 Elect Kirill Tkachenko as Member of For Against Management
Audit Commission
4.7 Elect Anastasya Chernukha as Member of For Against Management
Audit Commission
4.8 Elect Lyudmila Shabaeva as Member of For Against Management
Audit Commission
5 Ratify Ernst & Young as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve Regulations on Board of For Against Management
Directors Meetings
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Mukundan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Bhaskar Bhat as Director For For Management
7 Elect Nirmalya Kumar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
3 Elect Bhaskar Bhat as Director None Against Shareholder
4 Elect S. Padmanabhan as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 882 Security ID: Y8822M103
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For Against Management
Periods of the Outstanding Options for
Two Years
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Zhiyong as Director For For Management
3b Elect Cui Di as Director For For Management
3c Elect Chan Ching Har, Eliza as Director For For Management
3d Elect Mak Kwai Wing, Alexander as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3A Elect Alberto Emmanuel Carvalho For For Management
Whitaker as Independent Director
3B Elect Enrico Barsotti as Director For For Management
3C Elect Enrico Zampone as Director For For Management
3D Elect Elisabetta Colacchia as Director For For Management
3E Elect Herculano Anibal Alves as For For Management
Independent Director
3F Elect Manoel Horacio Francisco da For For Management
Silva as Director
3G Elect Mario Cesar Pereira de Araujo as For For Management
Independent Director
3H Elect Nicoletta Montella as Director For For Management
3I Elect Sabrina Valenza as Director For For Management
3J Elect Stefano de Angelis as Director For For Management
4A Elect Walmir Kesseli as Fiscal Council For For Management
Member and Oswaldo Orsolin as Alternate
4B Elect Josino de Almeida Fonseca as For For Management
Fiscal Council Member and Joao Verner
Juenemann as Alternate
4C Elect Jarbas Tadeu Barsanti Ribeiro as For For Management
Fiscal Council Member and Anna Maria
Cerentini Gouvea as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Gavin Kruger as the Individual
Designated Auditor
3.1 Re-elect Jenitha John as Director For For Management
3.2 Re-elect Rachel Kupara as Director For For Management
3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.1 Re-elect Jenitha John as Chairman of For For Management
the Audit and Compliance Committee
4.2 Elect Stephen Beesley as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.4 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Report (Audited) For For Management
4 Approve 2016 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For 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
12 Receive Information on Donations Made None None Management
in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET AS
Ticker: TCELL Security ID: 900111204
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report None None Management
4 Accept Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of the Donations For For Management
for 2017 and Receive Information on
Charitable Donations for 2016
8 Amend Company Articles For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Dividends For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 30, 2017 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
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Izzaddin Idris as Director For Against Management
2 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2017
4 Approve Directors' Benefits Excluding For For Management
Directors' Fees
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Framework Purchase For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Election of Director and For For Management
Alternate
1.2 Amend Article 26 For For Management
1.3 Amend Article 9 For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Directors For Against Management
1.4.1 Elect Fiscal Council Members For Abstain Management
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
6 Approve Remuneration Policy of For For Management
Management Board Members
7 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Non-Binding Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
10 Non-Binding Vote on Compensation of For For Management
Jean-Pierre Michel and Olivier Mallet,
Members of the Management Board
11 Elect Yuki Iriyama as Supervisory For For Management
Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360.99 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90.247 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90.247 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 13-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of Up to For For Management
EUR 90.247 Million for Future Exchange
Offers
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
90.247 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 270.743 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Subject to Approval of Items 22, 23, For For Management
25, Approve Employee Indirect Stock
Purchase Plan for International
Employees
25 Subject to Approval of Items 21, 22, For For Management
23, Approve Restricted Stock Plan in
Connection with Employee Stock Plan
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans under Performance Conditions
Reserved for Some Employees and
Executive Officers
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
30 Amend Article 4 of Bylaws Comply with For For Management
Legal Changes Re: Headquarters
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to VEON Ltd. For For Management
2 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Elect Directors For Against Management
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors For�� For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Frank Kui Tang as Director For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Approve Allocation of Income For For Management
3c Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect M.Fridman to Supervisory Board For For Management
7 Reelect P. Musial to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Yahoo Holdings, Inc., For For Management
a wholly-owned subsidiary of Yahoo!
Inc.
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Herman Gref as Non-Executive For For Management
Director
5 Elect Arkady Volozh as Non-Executive For For Management
Director
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
8
10 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
========================== Delaware Global Value Fund ==========================
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
1m Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For Against Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For Against Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
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 Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 William A. Osborn For For Management
1.8 Elect Director Debra L. Reed For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Susan C. Schwab For For Management
1.11 Elect Director Jim Umpleby For For Management
1.12 Elect Director Miles D. White For For Management
1.13 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Lobbying Priorities Against Against Shareholder
9 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
10 Amend Compensation Clawback Policy Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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 George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# 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 Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2a Elect Krishnakumar Thirumalai as For For Management
Director
2b Elect Mark Johnson as Director For For Management
2c Elect Paul O'Sullivan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to A M Watkins, Group Managing
Director of the Company
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ota, Tomomichi For For Management
2.2 Elect Director Arai, Kenichiro For For Management
2.3 Elect Director Matsuki, Shigeru For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and �� For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T4502J151
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors at 12 None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Giovanni De Gennaro as Board None For Shareholder
Chair
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 18.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against Against Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Tsuruta, Tetsuya For For Management
2.6 Elect Director None, Shigeru For For Management
2.7 Elect Director Yoda, Hiromi For For Management
2.8 Elect Director Uehara, Shuji For For Management
2.9 Elect Director Kagami, Michiya For For Management
2.10 Elect Director Aso, Hiroshi For For Management
2.11 Elect Director Murakami, Koshi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 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 Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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 For 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 For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Remuneration Policy For Against Management
2b Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Grant of One-Off Award to the For Against Management
Chief Executive Officer
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development ��
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jose Vinals as Director For For Management
4 Re-elect Om Bhatt as Director For For Management
5 Re-elect Dr Kurt Campbell as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Bill Winters as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Program For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares ��
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Tanaka, Hiroaki For For Management
3.3 Elect Director Nishi, Minoru For For Management
3.4 Elect Director Onga, Kenji For For Management
3.5 Elect Director Ii, Yasutaka For For Management
3.6 Elect Director Ishida, Hiroki For For Management
3.7 Elect Director Kuroda, Yutaka For For Management
3.8 Elect Director Yamamoto, Satoru For For Management
3.9 Elect Director Kosaka, Keizo For For Management
3.10 Elect Director Uchioke, Fumikiyo For For Management
3.11 Elect Director Murakami, Kenji For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.23 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration ��
of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Georgi Ganev as Director For For Management
15c Reelect Cynthia Gordon as Director For For Management
15d Reelect Irina Hemmers as Director For For Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Mike Parton as Director For For Management
15g Reelect Carl Smits-Nusteling as For For Management
Director
15h Elect Anders Bjorkman as New Director For For Management
16 Elect Mike Parton as Board Chairman For For Management
17 Ratify Deloitte as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve 2017 Long-Term Incentive Plan For For Management
and Associated Formalities
21 Approve Synthetic Stock Option Plan For For Management
for Key Employees
22 Authorize Share Repurchase Program For For Management
23a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
23b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
23c Require the Results from the Working None Against Shareholder
Group Concerning Item 23b to be
Annually Published
23d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Against Shareholder
Group Concerning Item 23e to be
Annually Published
23g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 23h
23k Amend Articles Re: Equal Voting Rights None Against Shareholder
23l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
23n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Reform in the Area
Relating to Item 23o
23q Instruct Special Examiner to Review None Against Shareholder
Internal and External Representation
23r Instruct Board to Prepare a Proposal None Against Shareholder
for a Representation Policy
Characterized by Restrictiveness to be
Approved at the 2018 AGM or Next
Upcoming General Meeting
24 Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
25 Close Meeting None None Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman 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 David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
1.1 Elect Jean Pierre Mustier as Director For For Management
1.2 Elect Sergio Balbinot as Director For For Management
1.3 Elect Martha Dagmar Bockenfeld as For For Management
Director
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For Against Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International ��
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against For Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
========= Delaware International Small Cap Fund (f/k/a Delaware Focus =========
========= Global Growth Fund) =========
AEROFLOT PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends For For Management
6 Approve Regulations on Remuneration of None None Management
Directors
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Elect Kirill Androsov as Director None Against Management
9.2 Elect Mikhail Voevodin as Director None Against Management
9.3 Elect Aleksey Germanovich as Director None For Management
9.4 Elect Igor Kamenskoy as Director None Against Management
9.5 Elect Lars Bergstrom as Director None For Management
9.6 Elect Aleksandr Nazarov as Director None Against Management
9.7 Elect Roman Pakhomov as Director None Against Management
9.8 Elect Dmitry Peskov as Director None Against Management
9.9 Elect Mikhail Poluboyarinov as Director None Against Management
9.10 Elect Vladimir Potapov as Director None Against Management
9.11 Elect Vitaly Savelyev as Director None Against Management
9.12 Elect Dmitry Saprykin as Director None Against Management
9.13 Elect Vasily Sidorov as Director None Against Management
9.14 Elect Yury Slyusar as Director None Against Management
9.15 Elect Sergey Chemezov as Director None None Management
10.1 Elect Igor Belikov as Member of Audit For For Management
Commission
10.2 Elect Mikhail Sorokin as Member of For For Management
Audit Commission
10.3 Elect Ekaterina Nikitina as Member of For For Management
Audit Commission
10.4 Elect Sergey Ubugunov as Member of For For Management
Audit Commission
10.5 Elect Vasily Shipilov as Member of For For Management
Audit Commission
11.1 Ratify HLB Vneshaudit as RAS Auditor For For Management
11.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
12 Approve New Edition of Charter For Against Management
13 Approve New Edition of Regulations on For Against Management
General Meetings
14 Approve New Edition of Regulations on For For Management
Board of Directors
15 Approve New Edition of Regulations on For For Management
Management
16.1 Approve Related-Party Transaction with For For Management
Airlines Pobeda Re: Guarantee Agreement
16.2 Approve Related-Party Transaction with For For Management
Airlines Rossiya Re: Amendments to
Flights Management Agreement
16.3 Approve Related-Party Transaction with For For Management
Airlines Rossiya Re: Amendments to
Flights Management Agreement
16.4 Approve Related-Party Transaction with For For Management
Airlines Pobeda Re: Operational
Leasing Agreement
16.5 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None Against Management
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
New Transaction
5 Reelect Simon Azoulay as Director For Against Management
6 Elect Aliette Mardyks as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
8 Non-Binding Vote on Compensation of For For Management
Simon Azoulay, Chairman and CEO
9 Non-Binding Vote on Compensation of For For Management
Gerald Attia, Bruno Benoliel and
Pierre Marcel, Vice-CEOs
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For Against Management
Vice-CEOs
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
19 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16-19 and 22 at 10 Percent of
Issued Share Capital
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Terms of Items 18 and 20 of May For For Management
24, 2016, AGM Re: Initial Attribution
of Preferred Stock
26 Amend Articles 4 and 22 of Bylaws to For For Management
Comply with New Regulations Re:
Company Headquarters and Alternate
Auditors
27 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements of the For For Management
Parent Company
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Laurence Mulliez as Director For For Management
VII Reelect Joseph Greenwell as Director For For Management
VIII Appointment of Deloitte as Auditors For For Management
IX Approve 2017 Performance Share Unit For For Management
Plan
I Approve Reduction in Share Capital For For Management
II Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
III Amend Articles Re: Dematerialization For For Management
of Shares
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A Tansey as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect P Ramsey as Director For For Management
4 Elect DCP Banks as Director For For Management
5 Elect K Conlon as Director For For Management
6 Approve the Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve the Remuneration Report For For Management
8 Approve the Amendment to the Company's For For Management
Constitution
9 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Michael Pieper as Director For For Management
4.4 Reelect This Schneider as Director For Against Management
4.5 Reelect Peter Spuhler as Director For For Management
4.6 Reelect Ferdinand Stutz as Director For For Management
4.7 Elect Norbert Indlekofer as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Appoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Appoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Appoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
10 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.6
Million
11 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.3 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXACTOR AB
Ticker: AXA Security ID: W5718P101
Meeting Date: JAN 20, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (5) and Against Against Shareholder
Deputy Members (0) of Board
8 Elect Directors Against Against Shareholder
9 Elect Jarle Sjo, Are Dragesund, and Against Against Shareholder
Magnus Tvenge as Members of Nominating
Committee
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Report of the Chairman For For Management
4 Approve Report of the President For For Management
5 Approve Audited Financial Statements For For Management
6.1 Elect Enrique K. Razon, Jr. as Director For For Management
6.2 Elect Jose Eduardo J. Alarilla as For Against Management
Director
6.3 Elect Thomas Arasi as Director For Against Management
6.4 Elect Christian R. Gonzalez as Director For Against Management
6.5 Elect Donato C. Almeda as Director For Against Management
6.6 Elect Carlos C. Ejercito as Director For For Management
6.7 Elect Jon Ramon Aboitiz as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BOOHOO.COM PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Williams as Director For For Management
4 Re-elect Carol Kane as Director For For Management
5 Re-elect Neil Catto as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors and Duration For For Management
of Their Term
5.2.1 Slate Submitted by NUOVA FOURB Srl None For Shareholder
5.2.2 Elect Nicoletta Giadrossi as Director None For Shareholder
5.3 Elect Alberto Bombassei as Board Chair None For Management
and Matteo Tiraboschi as Vice-Chairman
5.4 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Did Not Vote Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
6.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration Policy For Against Management
8 Proposal for Voluntary Withdrawal of For For Management
Company's Shares from the STAR segment
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
BURFORD CAPITAL LIMITED
Ticker: BUR Security ID: G17977102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Middleton as For For Management
Director
4 Re-elect Charles Parkinson as Director For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Extraordinary Dividend For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate Submitted by Presa SpA and None Did Not Vote Shareholder
Fimedi SpA
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1 Slate Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration Policy For Against Management
1 Authorize Capital Increase and/or For For Management
Issuance of Convertible Bonds with or
without Warrants Attached without
Preemptive Rights ��
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: CRN Security ID: G1858L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Affairs of the Company
2 Approve Remuneration Report For For Management
3a Re-elect John Reynolds as Director For For Management
3b Re-elect Michael Stanley as Director For For Management
3c Re-elect Alan McIntosh as Director For For Management
3d Re-elect Eamonn O'Kennedy as Director For For Management
3e Re-elect Andrew Bernhardt as Director For For Management
3f Re-elect Gary Britton as Director For For Management
3g Re-elect Giles Davies as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Approve Long Term Incentive Plan For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Lau Chung Kwok Robert as Director For For Management
3.4 Elect Wang Yan as Director For Against Management
3.5 Elect Zeng Xuemin as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIE AUTOMOTIVE S.A.
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Advisory Vote on Remuneration Report For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Takai, Takeo For Against Management
2.2 Elect Director Nakayama, Takahiro For For Management
2.3 Elect Director Kurosawa, Akira For For Management
2.4 Elect Director Shibata, Eizo For For Management
2.5 Elect Director Nakayama, Akiharu For For Management
2.6 Elect Director Hanaoka, Hiroshi For For Management
2.7 Elect Director Osawa, Isao For For Management
2.8 Elect Director Ukyo, Tsuyoshi For For Management
2.9 Elect Director Hasegawa, Yoshiaki For For Management
3 Appoint Statutory Auditor Otaka, Yukio For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yukako
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Discuss Remuneration Policy Report None None Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Approve Dividends of EUR 0.56 Per Share For For Management
4.c Approve Special All Cash Dividend of For For Management
EUR 0.44 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Re-Elect T. de Ruiter to Management For For Management
Board
8 Re-Elect M.F.J.P. Vrijsen to For For Management
Supervisory Board
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.a
9.c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For For Management
Shares
12 Ratify KPMG as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojo, Masaki For For Management
1.2 Elect Director Tanaka, Akio For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Geshiro, Hiroshi For For Management
1.9 Elect Director Kashiwagi, Noboru For For Management
1.10 Elect Director Ozawa, Yoshiaki For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.00 Per Share
4a Reelect Claus Hemmingsen as Director For For Management
4b Reelect Jill Lauritzen Melby as For For Management
Director
4c Reelect Pernille Erenbjerg as Director For For Management
4d Reelect Jorgen Jensen as Director For For Management
4e Reelect Klaus Nyborg as Director For For Management
4f Elect Marianne Dahl Steensen as For For Management
Director
5 Ratify Ernst&Young as Auditors For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve DKK 60 Million Reduction in For For Management
Share Capital via Share Cancellation
6d Amend Articles Re: Name Change of For For Management
NASDAQ OMX Copenhagen A/S
6e Amend Articles Re: Bearer to Holder For For Management
Shares
6f Amend Articles Re: Change Reference to For For Management
the Website to www.dfds.com
6g Amend Articles Re: Change Reference to For For Management
Admission Cards
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: ADPV37159
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: JAN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of None For Management
Distributable Profits to the Payment
of Distributions; Waive and Release
Any and All Claims in Connection with
the Approval, Declaration or Payment
of the Dividends, the Share Buy-backs
and the EBT Payment and Liabilities
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# 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 Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELIOR GROUP
Ticker: ELIOR Security ID: F3253P114
Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Philippe Salle, CEO and Chairman
6 Approve Termination Package of For For Management
Philippe Salle, CEO and Chairman
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
8 Ratify Appointment of Caisse de Depot For For Management
et Placement du Quebec as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 0.43 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Exceeded Endorsement and For For Management
Guarantees
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVOTEC AG
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
5 Elect Michael Shalmi to the For For Management
Supervisory Board
6 Approve Creation of EUR 29.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Adams as Director For For Management
4 Re-elect Andrew Branchflower as For For Management
Director
5 Reappoint BDO LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1.1 Slate Submitted by INARCASSA None For Shareholder
2.1.2 Slate Submitted by Fintecna SpA None Did Not Vote Shareholder
2.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
2.3 Approve Internal Auditors' Remuneration None For Shareholder
3 Approve Performance Share Plan For Against Management
2016-2018
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For Against Management
1 Approve Equity Plan Financing Re: For Against Management
Performance Share Plan 2016-2018
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 19 per Share from
Capital Contribution Reserves
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
5 Amend Articles related to the For For Management
Long-Term Compensation Plan of the
Executive Committee
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.5 Million
6.5 Approve Maximum Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 225,000
7.1 Reelect This Schneider as Director and For For Management
as Board Chairman
7.2 Reelect Peter Altorfer as Director For For Management
7.3 Reelect Michael Pieper as Director For For Management
7.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
7.5 Reelect Reto Mueller as Director For For Management
7.6 Reelect Vincent Studer as Director For For Management
8.1 Appoint Peter Altorfer as Member of For Against Management
the Compensation Committee
8.2 Appoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
8.3 Appoint Michael Pieper as Member of For Against Management
the Compensation Committee
9 Ratify KPMG as Auditors For For Management
10 Designate Rene Peyer as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Nagahama, Yoichi For For Management
3.2 Elect Director Ito, Masahiko For For Management
3.3 Elect Director Sato, Takashi For For Management
3.4 Elect Director Wada, Akira For For Management
3.5 Elect Director Sasagawa, Akira For For Management
3.6 Elect Director Hosoya, Hideyuki For For Management
3.7 Elect Director Kitajima, Takeaki For For Management
3.8 Elect Director Takizawa, Takashi For For Management
3.9 Elect Director Ito, Tetsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sekiuchi, Soichiro
4.3 Elect Director and Audit Committee For Against Management
Member Shimojima Masaaki
4.4 Elect Director and Audit Committee For Against Management
Member Abe, Kenichiro
4.5 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Tani, Masaaki For Against Management
3.2 Elect Director Shibato, Takashige For Against Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Gerold Buehrer as Director For For Management
4.4 Reelect Riet Cadonau as Director For For Management
4.5 Reelect Andreas Koopmann as Director For For Management
4.6 Reelect Roger Michaelis as Director For For Management
4.7 Reelect Eveline Saupper as Director For For Management
4.8 Reelect Jasmin Staiblin as Director For For Management
4.9 Reelect Zhiqiang Zhang as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.1
Million
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.3 Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GERRESHEIMER AG ��
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
6.1 Elect Andrea Abt to the Supervisory For For Management
Board
6.2 Elect Karin Dorrepaal to the For For Management
Supervisory Board
6.3 Elect Axel Herberg to the Supervisory For For Management
Board
6.4 Elect Peter Noe to the Supervisory For For Management
Board
6.5 Elect Theodor Stuth to the Supervisory For For Management
Board
6.6 Elect Udo Vetter to the Supervisory For For Management
Board
7 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of For For Management
Convertible/Warrant Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 6.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.15 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
5a Reelect Per Wold-Olsen as Director For For Management
5b Reelect William E. Hoover as Director For For Management
5c Reelect Wolfgang Reim as Director For For Management
5d Reelect Carsten Krogsgaard Thomsen as For For Management
Director
5e Reelect Helene Barnekow as Director For For Management
5f Reelect Ronica Wang as Director For For Management
6 Ratify Ernst&Young as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve DKK 36.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7c Approve Creation of DKK 116 Million For For Management
Pool of Capital without Preemptive
Rights
7d Approve Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights
up to Aggregate Nominal Amount of DKK
58 Million
7e Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7f Amend Articles Re: Name Change of For For Management
NASDAQ OMX Copenhagen A/S
8 Proposals From Shareholders (None None None Management
Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshimasa For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
3 Appoint Statutory Auditor Fukuda, For For Management
Yoshio
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve the Remuneration Committee's For Abstain Management
Exercise of Discretion for Awards
Under the 2014 Hunting Performance
Share Plan
4 Approve Remuneration Report For For Management
5 Re-elect Richard Hunting as Director For For Management
6 Re-elect Annell Bay as Director For For Management
7 Re-elect John Glick as Director For For Management
8 Re-elect John Hofmeister as Director For For Management
9 Re-elect John Nicholas as Director For For Management
10 Re-elect Dennis Proctor as Director For For Management
11 Re-elect Peter Rose as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Wayne Sheppard as Director For For Management
6 Re-elect Kevin Sims as Director For For Management
7 Re-elect Matthias Chammard as Director For Abstain Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Michel Plantevin as Director For Abstain Management
10 Re-elect Tracey Graham as Director For For Management
11 Re-elect Lynn Minella as Director For For Management
12 Elect Justin Read as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERFOR CORPORATION
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Paul Herbert For For Management
2.3 Elect Director Jeane Hull For For Management
2.4 Elect Director Peter M. Lynch For For Management
2.5 Elect Director Gordon H. MacDougall For For Management
2.6 Elect Director J. Eddie McMillan For For Management
2.7 Elect Director Thomas V. Milroy For For Management
2.8 Elect Director Gillian Platt For For Management
2.9 Elect Director Lawrence Sauder For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 Raul Vazquez For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Simon Heale as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Andrew Southam as Director For For Management
7 Re-elect Lynda Armstrong as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect Michael Lynch-Bell as Director For For Management
10 Re-elect John MacKenzie as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Approve 2017 Deferred Bonus Plan For For Management
15a Amend 2007 Deferred Bonus Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ross Graham as Director For For Management
5 Elect David Broderick as Director For For Management
6 Re-elect Andrew Day as Director For For Management
7 Re-elect David Reeves as Director For For Management
8 Re-elect Giorgio Guastalla as Director For For Management
9 Reappoint BDO as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David as Director For Against Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chun Kwong
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2016
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2017
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share plus
Special Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board Members
6.1 Reelect Hanno Baestlein as Supervisory For Against Management
Board Member
6.2 Reelect Felix Strohbichler as For Against Management
Supervisory Board Member
7 Ratify KPMG Austria GmbH Auditors For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Nagao, Makoto For For Management
2.5 Elect Director Sekimoto, Shogo For For Management
2.6 Elect Director Adachi, Hiromi For For Management
2.7 Elect Director Kondo, Seiichi For For Management
2.8 Elect Director Kibe, Kazunari For For Management
2.9 Elect Director Okawa, Naoya For For Management
2.10 Elect Director Imaizumi, Yasuhiko For For Management
2.11 Elect Director Nakashima, Nobuyuki For For Management
2.12 Elect Director Watanabe, Akira For For Management
2.13 Elect Director Dobashi, Akio For For Management
3 Appoint Statutory Auditor Oshima, For For Management
Yoshitaka ��
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Six For For Management
Outside Directors
3 Elect Four Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-soo as an Outside For For Management
director
1.2 Elect Kim Gyeong-soo as an Outside For For Management
Director
2.1 Elect Kim Han-cheol as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeon-soo as a Member of For For Management
Audit Committee
2.3 Elect Kim Gyeong-soo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Narita, Kazuo For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Matsumoto, Tetsuo For For Management
3.8 Elect Director Oya, Masahiro For For Management
3.9 Elect Director Kobayashi, Ryoichi For For Management
3.10 Elect Director Matsushita, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Evan Andrew Winkler as Director For For Management
3a3 Elect Ng Ching Wo as Director For Against Management
3a4 Elect Tyen Kan Hee, Anthony as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Elect Juan Carlos Torres Carretero as For For Management
Director and Approve His Remuneration
4.1.1 Slate Submitted by Ruffini None For Shareholder
Partecipazioni Srl
4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Transact Other Business None Against Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For For Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For For Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director J. Barrie Shineton For For Management
1.7 Elect Director Denis A. Turcotte For For Management
1.8 Elect Director Peter C. Wijnbergen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okubo, Hiroshi For Against Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Compensation for Committee Work
12 Fix Number of Directors at Eight; For For Management
Reelect Markus Akermann, Roberto
Gualdoni, Kati ter Horst, Heikki
Malinen, Saila Miettinen- Lahde, Jorma
Ollila (Chairman), and Olli Vaartimo
as Directors; Elect Eeva Sipila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Change Location of For For Management
Registered Office to Helsinki; Venue
of General Meeting; Editorial Changes
Concerning Auditor Qualifications
16 Approve that the Rights Attached to For For Management
Certain Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited by Shareholders
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to New 40 For For Management
Million Shares without Preemptive
Rights; Approve Reissuance of 40
Million Treasury Shares without
Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the Management and
Employee Stock Option Program (MESOP)
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Enforcement of the State-owned For For Management
Minister Regulation
8 Accept Report on the Use of Proceeds For For Management
from the Rights Issue and Bonds
9 Amend Articles of Association For Against Management
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Dean Godwin as Director For For Management
8 Re-elect Spencer Daley as Director For For Management
9 Re-elect Philip Godley as Director For For Management
10 Re-elect Andy Pomfret as Director For For Management
11 Re-elect Nicola Palios as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Receive Auditor's Report None None Management
11a Accept Financial Statements and For For Management
Statutory Reports
11b Approve Allocation of Income and For For Management
Dividends of SEK 3.15 Per Share
11c Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 for
Chairman, SEK 500,000 for
Vice-Chairman, and SEK 330,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
15 Reelect Ingalill Berglund, Per G. For For Management
Braathen, Grant Hearn, Lottie Knutson,
Christoffer Lundstrom, Eva Moen
Adolfsson, Vagn Sorensen and Fredrik
Wirdenius as Directors; Elect Martin
Svalstedt as New Director; Ratify
PricewaterhouseCoopers as Auditors
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17a Approve Long Term Incentive Program 2 For Against Management
017
17b Approve Equity Plan Financing For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Tateishi, Yoshio For For Management
2.8 Elect Director Murayama, Shosaku For For Management
2.9 Elect Director Saito, Shigeru For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hosono, Yukio
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5 Per Share
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Reelect John Sorensen as Director For Did Not Vote Management
8b Reelect Kaj Christiansen as Director For Did Not Vote Management
8c Reelect Per Bukh as Director For Did Not Vote Management
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10a Approve DKK 25.3 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
10b Approve Creation of DKK 123 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U124
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million to
Chair and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Petra Einarsson, Marika For For Management
Fredriksson, Bengt Kjell, Matti
Lievonen, Martin Lindqvist, Annika
Lundius, John Tulloch and Lars
Westerberg as Directors; Elect Pasi
Laine as New Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14a Adopt a Zero Vision Regarding None Against Shareholder
Accidents at the Workplace
14b Instruct the Board to Set Up a Working None Against Shareholder
Group to Implement the Vision Relating
to Item 14a
14c Require the Results from the Working None Against Shareholder
Group Concerning Item 14a to be
Reported to the AGM
14d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the ��
Company
14e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
14f Require the Results from the Working None Against Shareholder
Group Concerning Item 14e to be
Reported to the AGM
14g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
14h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
14i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
14j Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
14k Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 14h
14l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
14m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on
Former Politicians on Corporate Boards
15 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
16 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Maezawa, Yusaku For Against Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Oishi, Akiko For For Management
3.4 Elect Director Muto, Takanobu For For Management
3.5 Elect Director Okura, Mineki For For Management
3.6 Elect Director Sawada, Kotaro For For Management
3.7 Elect Director Shimizu, Toshiaki For For Management
3.8 Elect Director Ito, Masahiro For For Management
3.9 Elect Director Ono, Koji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Endo, Harumitsu For For Management
1.4 Elect Director Furuya, Hisashi For For Management
1.5 Elect Director Hiramoto, Kazuo For For Management
1.6 Elect Director Inoue, Fumio For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITED
Ticker: TKN Security ID: Y8527J116
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report 2016 For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yuth Vorachattarn as Director For For Management
5.2 Elect Orrapat Peeradechapan as Director For Against Management
5.3 Elect Porntera Rongkasiriphan as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TARKETT
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Agnes Touraine For For Management
as Supervisory Board Member
6 Reelect Agnes Touraine as Supervisory For For Management
Board Member
7 Reelect Jacques Garaialde as For For Management
Supervisory Board Member
8 Reelect Guylaine Saucier as For For Management
Supervisory Board Member
9 Renew Appoint of Nicolas Deconinck as For Against Management
Censor of the Supervisory Board
10 Elect Sabine Roux de Bezieux as For For Management
Supervisory Board Member
11 Approve Remuneration Policy of Michel For Against Management
Giannuzzi, Chairman of the Management
Board
12 Approve Remuneration Policy of Fabrice For Against Management
Barthelemy, Management Board Member
13 Approve Remuneration Policy of Sharon For Against Management
MacBeath, Management Board Member
14 Approve Remuneration policy of Didier For For Management
Deconinck, Chairman of the Supervisory
Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Non-Binding Vote on Compensation of For For Management
Michel Giannuzzi, Chairman of the
Management Board
17 Non-Binding Vote on Compensation of For For Management
Fabrice Barthelemy, Management Board
Member
18 Non-Binding Vote on Compensation of For For Management
Vincent Lecerf, Management Board Member
19 Non-Binding Vote on Compensation of For For Management
Didier Deconinck, Chairman of the
Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Introduce New Article 29 and Amend For For Management
Article 17 of Bylaws Re: Employee
Representative
25 Amend Article 25 of Bylaws Re: General For For Management
Meeting
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For Against Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For Against Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 69.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of USD 7.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 18.5
Million
7.1 Elect Peter Spenser as Director For For Management
7.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.2.3 Reelect George Koukis as Director For For Management
7.2.4 Reelect Ian Cookson as Director For For Management
7.2.5 Reelect Thilbault de Tersant as For For Management
Director
7.2.6 Reelect Erik Hansen as Director For For Management
7.2.7 Reelect Yok Tak Amy Yip as Director For For Management
8.1 Appoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
8.2.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
9 Designate Perreard de Boccard as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Takahashi, Hirotoshi For For Management
3.3 Elect Director Wada, Takao For For Management
3.4 Elect Director Ozawa, Toshihiro For For Management
3.5 Elect Director Seki, Kiyoshi For For Management
3.6 Elect Director Peter W. Quigley For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Accept Board's
Report
5 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of USD 154,000 for Fiscal
Year 2016
6a Reelect Henry H. Hamilton III For Did Not Vote Management
(Chairman) as Director
6b Reelect Mark Leonard as Director For Did Not Vote Management
6c Reelect Vicki Messer as Director For Did Not Vote Management
6d Reelect Tor Lonnum as Director For Did Not Vote Management
6e Reelect Wenche Agerup as Director For Did Not Vote Management
6f Reelect Elisabeth Grieg as Director For Did Not Vote Management
6g Reelect Torstein Sanness as Director For Did Not Vote Management
6h Elect Nils Dyvik as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management
of Nominating Committee
8b Elect Christina Stray as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Restricted Stock Incentive For Did Not Vote Management
Plan LTIP 2017
13 Authorize Share Repurchase Program For Did Not Vote Management
14a Approve Creation of NOK 2.55 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14b Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.25
Billion; Approve Creation of NOK 2.6
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize the Board to Pay Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Chris Hewat For For Management
1.5 Elect Director Jane O'Hagan For For Management
1.6 Elect Director Edward J. Ryan For For Management
1.7 Elect Director John J. Walker For For Management
1.8 Elect Director Dennis Maple For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Shareholder Rights Plan For For Management
4 Amend Performance and Restricted Share For For Management
Unit Plan
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office - Change Fiscal Year End
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 Teramachi, Takashi For For Management
3.6 Elect Director Shimomaki, Junji For For Management
3.7 Elect Director Sakai, Junichi For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activity For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Fix Number of Directors at 12 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing as Director For Against Management
5.2C Elect Oranuch Apisaksirikul as Director For For Management
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Patareeya Benjapolchai as For For Management
Director
5.2G Elect Panada Kanokwat as Director For For Management
5.2H Elect Teerana Bhongmakapat as Director For For Management
5.2I Elect Sathit Aungmanee as Director For For Management
5.2J Elect Takashi Kurome as Director For For Management
5.2K Elect Chi-Hao Sun as Director For For Management
5.2L Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Section 31 of the Company's For For Management
Articles of Association
9 Amend Section 33 of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
TMK PAO
Ticker: TMKS Security ID: 87260R201
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Elect Mikhail Alekseev as Director None For Management
2.2 Elect Andrey Kaplunov as Director None Against Management
2.3 Elect Sergey Kravchenko as Director None For Management
2.4 Elect Peter O'Brien as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Dmitry Pumpyansky as Director None Against Management
2.7 Elect Robert Foresman as Director None For Management
2.8 Elect Igor Khmelevsky as Director None Against Management
2.9 Elect Anatoly Chubays as Director None Against Management
2.10 Elect Aleksandr Shiryayev as Director None Against Management
2.11 Elect Aleksandr Shokhin as Director None Against Management
2.12 Elect Aleksandr Pumpyansky as Director None Against Management
3.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
3.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
3.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
4 Ratify Ernst&Young as Auditor For For Management
5 Approve New Edition of Charter For Against Management
6 Approve New Edition of Regulations on For Against Management
General Meetings
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Audit Commission
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Wang Ming Che as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORPORATION
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Takashi For For Management
1.3 Elect Director Yabuno, Tadahisa For For Management
1.4 Elect Director Saito, Kenichi For For Management
1.5 Elect Director Hagihara, Kuniaki For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
VALMET CORP
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Vice Chairman
and EUR 48,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bo Risberg (Chairman), Lone For For Management
Fonss Schroder, Rogerio Ziviani, Aaro
Cantell, Jouko Karvinen (Vice Chair)
and Tarja Tyni as Directors, Elect
Eriikka Soderstrom as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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 Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against Against Shareholder
6 Approve Report on Executive Pay & Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WES Security ID: N50783120
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy Report for None None Management
the Management Board of 2016
4 Adopt Financial Statements of 2016 For For Management
5 Approve Dividends of EUR 0.12 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.Van Oers to Supervisory Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue Shares For For Management
Up To One Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Ratify Deloitte as Auditor For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haydn Hsieh with Shareholder No. For For Management
13 as Non-independent Director
1.2 Elect Frank F.C. Lin, a Representative For For Management
of Wistron Corporation with
Shareholder No.333 as Non-independent
Director
1.3 Elect Henry Lin, a Representative of For For Management
Wistron Corporation with Shareholder
No.333 as Non-independent Director
1.4 Elect Jeffrey Gau with Shareholder No. For For Management
20 as Non-independent Director ��
1.5 Elect Philip Peng with Shareholder No. For For Management
690 as Non-independent Director
1.6 Elect Max Wu with ID No.D101448XXX as For For Management
Non-independent Director
1.7 Elect Robert Hung with ID No. For For Management
C100504XXX as Independent Director
1.8 Elect Neng Pai Lin with ID No. For For Management
R100981XXX as Independent Director
1.9 Elect Hsing Chuan Hsin with ID No. For For Management
A226493XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Other Business None Against Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Adesh Kumar Gupta as Director For For Management
7 Reelect Sunil Sharma as Independent For For Management
Director
8 Reelect Neharika Vohra as Independent For For Management
Director
9 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents at the Office of the
Registrar and Transfer Agent of the
Company
=================== Delaware International Value Equity Fund ===================
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For Against Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For Against Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
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 Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors; ��
Approve Remuneration for Committee Work
4c Amend Articles Re: Company For For Management
Announcements in English Only
4d Amend Articles Re: Abolish the Use of For For Management
the Danish Business Authority's IT
System for Convening and Announcing
Annual General Meetings
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Lars Rebien Sorensen as For For Management
Director
5c Reelect Richard Burrows as Director For For Management
5d Reelect Donna Cordner as Director For For Management
5e Reelect Cornelius Job van der Graaf as For For Management
Director
5f Reelect Carl Bache as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen For For Management
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Nancy Cruickshank as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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 George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2a Elect Krishnakumar Thirumalai as For For Management
Director
2b Elect Mark Johnson as Director For For Management
2c Elect Paul O'Sullivan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to A M Watkins, Group Managing
Director of the Company
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 160 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Options and For For Management
Bonds/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 75 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ota, Tomomichi For For Management
2.2 Elect Director Arai, Kenichiro For For Management
2.3 Elect Director Matsuki, Shigeru For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103 ��
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
4 Reelect Francois-Henri Pinault as For Against Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy for For Against Management
Executive Officers
9 Non-Binding Vote on Compensation of For Against Management
Francois-Henri Pinault, CEO
10 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T4502J151
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors at 12 None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Giovanni De Gennaro as Board None For Shareholder
Chair
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 18.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Tsuruta, Tetsuya For For Management
2.6 Elect Director None, Shigeru For For Management
2.7 Elect Director Yoda, Hiromi For For Management
2.8 Elect Director Uehara, Shuji For For Management
2.9 Elect Director Kagami, Michiya For For Management
2.10 Elect Director Aso, Hiroshi For For Management
2.11 Elect Director Murakami, Koshi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit �� Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 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 Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment ��
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For For Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ��
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Remuneration Policy For Against Management
2b Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Grant of One-Off Award to the For Against Management
Chief Executive Officer
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Simon Badinter as Supervisory For Against Management
Board Member
7 Reelect Jean Charest as Supervisory For For Management
Board Member
8 Elect Maurice Levy as Member of the For Against Management
Supervisory Board and Approve
Remuneration Policy of Maurice Levy as
Chairman of the Supervisory Board from
June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board
11 Non-Binding Vote on Compensation of For Against Management
Maurice Levy in title of FY16 and
Approve Remuneration Policy of Maurice
Levy as Management Board Chairman
until May 31, 2017
12 Non-Binding Vote on Compensation of For Against Management
Kevin Roberts, Member of the
Management Board until Aug. 31, 2016
13 Non-Binding Vote on Compensation of For Against Management
Jean-Michel Etienne, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board until May 31, 2017
17 Approve Remuneration Policy of Arthur For For Management
Sadoun, New Chairman of the Management
Board from June 1, 2017
18 Approve Remuneration Policy of For For Management
Jean-Michel Etienne, Member of the
Management Board
19 Approve Remuneration Policy of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
20 Approve Remuneration Policy of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
21 Approve Termination Package of Arthur For Against Management
Sadoun, Chairman of the Management
Board from June 1, 2017
22 Approve Termination Package of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of Vice-CEO For Against Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For Against Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special ��
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Remove Restriction For For Management
on Transferability of Shares
8.1 Elect Birgit Kudlek to the Supervisory For Against Management
Board
8.2 Elect Tina Mueller to the Supervisory For For Management
Board
8.3 Elect Gunnar Riemann to the For Against Management
Supervisory Board
8.4 Elect Rolf Hoffmann to the Supervisory For For Management
Board
9.1 Remove Martin Abend from the Against For Shareholder
Supervisory Board
9.2 Remove Carl Oetker from the Against Against Shareholder
Supervisory Board
10.1 Elect Eric Cornut to the Supervisory Against For Shareholder
Board
10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder
Supervisory Board
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not made accessible before the AGM and
that are made or amended in the course
of the AGM
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jose Vinals as Director For For Management
4 Re-elect Om Bhatt as Director For For Management
5 Re-elect Dr Kurt Campbell as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Bill Winters as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Program For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Tanaka, Hiroaki For For Management
3.3 Elect Director Nishi, Minoru For For Management
3.4 Elect Director Onga, Kenji For For Management
3.5 Elect Director Ii, Yasutaka For For Management
3.6 Elect Director Ishida, Hiroki For For Management
3.7 Elect Director Kuroda, Yutaka For For Management
3.8 Elect Director Yamamoto, Satoru For For Management
3.9 Elect Director Kosaka, Keizo For For Management
3.10 Elect Director Uchioke, Fumikiyo For For Management
3.11 Elect Director Murakami, Kenji For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach ��
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For Against Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.23 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Georgi Ganev as Director For For Management
15c Reelect Cynthia Gordon as Director For For Management
15d Reelect Irina Hemmers as Director For For Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Mike Parton as Director For For Management
15g Reelect Carl Smits-Nusteling as For For Management
Director
15h Elect Anders Bjorkman as New Director For For Management
16 Elect Mike Parton as Board Chairman For For Management
17 Ratify Deloitte as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve 2017 Long-Term Incentive Plan For For Management
and Associated Formalities
21 Approve Synthetic Stock Option Plan For For Management
for Key Employees
22 Authorize Share Repurchase Program For For Management
23a Adopt a Zero Vision for Workplace None Against Shareholder
Accidents
23b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
23c Require the Results from the Working None Against Shareholder
Group Concerning Item 23b to be
Annually Published
23d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Against Shareholder
Group Concerning Item 23e to be
Annually Published
23g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 23h
23k Amend Articles Re: Equal Voting Rights None Against Shareholder
23l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Against Shareholder
on the Board
23n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Reform in the Area
Relating to Item 23o
23q Instruct Special Examiner to Review None Against Shareholder
Internal and External Representation
23r Instruct Board to Prepare a Proposal None Against Shareholder
for a Representation Policy
Characterized by Restrictiveness to be
Approved at the 2018 AGM or Next
Upcoming General Meeting
24 Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
25 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For Against Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For Against Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
1.1 Elect Jean Pierre Mustier as Director For For Management
1.2 Elect Sergio Balbinot as Director For For Management
1.3 Elect Martha Dagmar Bockenfeld as For For Management
Director
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For Against Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives ��
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Peter Marrone For For Management
1.8 Elect Director Patrick J. Mars For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
==========------------------- END N-PX 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.
DELAWARE GROUP® GLOBAL & INTERNATIONAL FUNDS | |
| |
| | |
By: | Shawn K. Lytle | |
Name: | Shawn K. Lytle | |
Title: | President/ Chief Executive Officer | |
Date: | August 18, 2017 | |
